Sustainability and Investor Relations Committee (ESG&IR Committee)

Supporting business transformation based on the sustainability principles and establishing a system aimed at maintaining effective relations with the financial community and the state, increasing the investment attractiveness and capitalisation of Sistema PJSFC, protecting the rights and interests of its shareholders.

8 meetings
held in 2020

Anna Belova
Deputy Chair of the Board, Non-executive Director, Chairwoman of the Sustainability and Investor Relations Committee

Ron Sommer

Roger Munnings

Mikhail Shamolin

David Iakobachvili

Anatoly Chubais

Alexander Shokhin

Dear shareholders of Sistema PJSFC! 


Responsibility to shareholders and society, transparency for all stakeholders, active interaction with investors are the basic values of Sistema. The Corporation strives to be among the first to implement the best global corporate governance and sustainability practices and actively works with regulators, market participants and the investment community to increase the transparency of the Russian market, and also promotes their implementation in its portfolio companies as they prepare to enter the capital markets.

Sistema has a Sustainability and Investor Relations Committee of the Board of Directors, whose area of responsibility is to assist in the definition and implementation of investor relations and ESG strategies, as well as dividend policy.

57% of the Committee members are independent directors with versatile professional knowledge, many years of management experience and work on the boards of directors of leading international and Russian companies.

We are open to your questions, ideas, suggestions and look forward to a meaningful dialogue, which will contribute to the growth of the investment attractiveness of Sistema.

Yours faithfully, Independent Directors, Members of the Sustainability and Investor Relations Committee of the Board of Directors of Sistema PJSFC.

Competencies:

Maintaining effective relations with the financial community and state authorities.
Shaping the ESG agenda and promoting business transformation based on the sustainability principles.
Increasing the investment appeal of Sistema's stock.
Supporting the formation and maintenance of a transparent and stable dividend policy of the Corporation.
Protection of the rights and interests of Sistema's shareholders, including communications and interaction with minority shareholders.

Events calendar

All events 
Virtual

7 December 2021

Wood EME Conference
Virtual

8 November 2021

Goldman Sachs EMEA Conference