ABOUT COMPANY OUR BUSINESS INVESTORS SUSTAINABLE DEVELOPMENT CAREER PRESS CENTER SUPPLIERS RU About companyBoard of DirectorsBoard committees Printing Share this Board committees The work of the Committees of the Board of Directors is structured in accordance with the work plan of the Board of Directors. Strategy Committee Area of competence Analysis of management initiatives, assessment of associated risks and preparation of recommendations to the Board of Directors for making important decisions in the following areas: determination of the priority directions of the company's activity; development and implementation of a consolidated company strategy, strategic plans for business segments and individual functional strategies; defining the strategy and objectives of the Group in target markets; implementation of large investment projects; determination of production priorities of the company and assessment of operational efficiency; investment planning, project and capital management; improvement of key business processes. The composition of the Strategy Committee: Andrey Melnichenko (chairman) Vladimir Rashevsky Alexander Landia Klaus-Dieter Beck Stefan Yudisch Human Resources and Remuneration Committee Sphere of competence: preparation of recommendations to the Board of Directors on personnel strategy, appointments and remuneration, corporate governance and social policy; ensuring continuity; top managers and the formation of a personnel reserve, development and evaluation of development programs for managers of various levels; supervision over the observance of industrial and environmental safety standards at the company's enterprises and monitoring of the corresponding system of key indicators; оценка соответствия системы промышленной безопасности нормативным и внутренним требованиям, анализ эффективности соответствующих контрольных механизмов; анализ причин и последствий чрезвычайных ситуаций и выработка рекомендаций для их предотвращения в будущем. Состав Комитета по кадрам и вознаграждениям: Александр Ландиа (председатель) Клаус-Дитер Бек Наталья Изосимова Комитет по аудиту Сфера компетенций: обеспечение полноты и достоверности финансовой отчетности; руководство подготовкой управленческой отчетности, регулярный анализ результатов деятельности компании; контроль за реализацией политики бюджетного планирования, оценка эффективности системы бюджетирования; оценка результатов и эффективности деятельности независимого аудитора; оценка эффективности систем внутреннего контроля и управления рисками; supervising the work of the Internal Control and Audit Service, including a quarterly analysis of the results of audits and an annual analysis of the overall effectiveness of audit activities. Audit Committee composition: Ian Macdonald (Chairman) Olga Vysotskaya Kuzma Marchuk To the top ABOUT COMPANY Overview Mission, vision, values SUEK strategy Business model Geography of activity Board of Directors Board committees Management Corporate governance History of development Contacts CHARTER AND INTERNAL DOCUMENTS: Code of Conduct PDF (8.46 MB) Other regulatory documents SEE ALSO Authorized capital structure Our approach to sustainable development Stakeholder Engagement Management of risks Reporting About company Our business Investors Sustainable development Career Press center Suppliers company's news 21 SEP A modern children's playground was presented to the village of Drovyanaya by miners of SUEK TWENTY SEP Doors open days were held at SUEK enterprises in Transbaikalia 19 SEP SUEK gave the residents of Kemerovo an opportunity to admire the "Primordial Russia" for another month All news Reports and presentations Investor Presentation September 2017 PDF (2.0M) Annual Report 2016 PDF (8.9M) Corporate Presentation PDF (2.7M) Investor calendar Rss feed Subscribe by RSS Receive all the latest updates and corporate press releases by email: © SUEK JSC 2017 CONTACTS COOKIES SITE MAP TERMS OF USE Printing