Principles of good corporate governance

Effective decision making and transparency of management processes
Attention to emerging conflicts of interest
Predictable dividend policy
High professionalism of the Board of Directors

Management Structure

Structural breakdown
Executive breakdown
The main governing body
A collegiate executive body responsible for designing an effective corporate structure and system of governance
Vladimir Evtushenkov 
Chairman of the Board of Directors
The Board of Directors Committees
Provide support for the Board of Directors’ decision making and scrutinise issues to be submitted for the directors’ consideration.
Corporate Secretary
Responsible for interaction with shareholders
Internal Audit Service
Independent audit
Andrey Porokh 
Chief Audit Officer
Presidential and Management Board Committees
Responsible for the corporation’s performance
Functional divisions
Responsible for the current operations

Corporate Documents

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The Charter and internal documents of Sistema PJSFC set out the corporate governance principles and procedures and the structure, establishment procedure and competence of the command and control bodies in accordance with the Russian legislation and international practice.