Remuneration and HR Committee
The Remuneration and HR Committee reports to the Supervisory Council. It was established in June 2009 to provide recommendations to the Supervisory Council on personnel and remuneration issues. The Committee comprises Supervisory Council members with many years of professional experience and extensive knowledge in these areas. The Committee provides an annual report on its performance to the Supervisory Council.
Committee members
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Sergey Galitskiy
Independent member of Supervisory Council, member of the Strategy and Corporate Governance Committee, member of the Remuneration and HR Committee
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Sergey Dubinin
Member of Supervisory Council, Chairman of the Remuneration and HR Committee
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Valery Petrov
Independent member of Supervisory Council, member of the Strategy and Corporate Governance Committee, member of the Audit Committee, member of the Remuneration and HR Committee