Investor Relations and Dividend Policy Committee (IR Committee)
Appointed by the Board of Directors
Competencies:
Maintenance of effective relations with the financial community and state government bodies.
Increasing the investment appeal of
Sistema's stock.
Development of Sistema's dividend policy, including recommendations for the
Corporation's Board of Directors with respect to the amount of payable dividends.
Protection of the rights and interests of Sistema's shareholders, including communications and interaction with minority shareholders.