Contact-center: 8-800-50-50-115 Free calls from landline phones in Russia

Main tasks of the strategy committee

According to the Regulation on the Committee, which was approved by the resolution of the Company’s Board of Directors dated 07.10.2019 (minutes No.377 of 08.10.2019), the Committee’s task is to elaborate and present recommendations (opinions) to the Company’s Board of Directors in the areas of the Board of Directors’ activities, which refer to the Committee’s competence, namely:

- strategic development and priority lines of activities

- innovative development

- organization of business processes

- business planning

- dividend policy

- risk management

- evaluation of the efficiency of the operations of the Company and its subsidiaries

- other tasks and areas defined by the Corporate Governance Code, which was recommended for application by the Bank of Russia’s letter No.06-52/2463 “On the Corporate Governance Code” dated 10.04.2014