The Board of Directors Committee on Appointments
and Rewards

The Board of Directors’ Committee on Appointments and Remunerations’ chief goal is preliminary consideration and preparation of recommendations for making decisions on bringing in and training highly professional specialists for election to the Board of Directors and appointments as Chief Executive Officer, top executives, division chiefs, appraisal of their activities, the scale and order of their rewards, as well as recommendations on key principles of the company’s HR and reward policies.

The Board of Directors at its meeting held on June 29, 2018, approved the following members for the Board of Directors’ Committee on Appointments and Remunerations (see Protocol of the Board of Directors’ meeting, June 29, 2018):

Alexander D. Orischin — head of the committee
Georgy G. Petrov — member of the committee
Yury N. Malyshev — member of the committee

Quantity of members of the Committee on Appointments and Rewards is guided by 
the Bylaw on the Committee

Board of Directors' Committees

In order to execute its functions, the Board of Directors created the following permanent committees: