About company Corporate governance Information disclosure Insiders Information for shareholders Home Corporate Governance Board of Directors President and Board Charter and internal documents Corporate governance PJSC JSOC Bashneft is building a corporate governance system in strict accordance with the requirements of Russian legislation, the principles of openness and transparency. The main directions of PJSC JSOC Bashneft's corporate governance policy are: unconditional observance of interests and protection of shareholders' rights; introduction of uniform management standards in all structures of the Company; improvement of the Company's information policy and internal control systems; implementation of the principles of information openness and transparency; constructive interaction with investors, employees, business partners of the Company; The corporate governance structure of the Company is based on several basic principles: transparency of all processes for shareholders, investors and partners; an active and professional Board of Directors; consistency and collegiality in decision making. The main governing bodies of PJSC JSOC Bashneft are: General Meeting of Shareholders Board of Directors Management Board (collegial executive body) President (sole executive body) The principles and procedures of corporate governance of PJSC JSOC Bashneft are enshrined in the Charter and a number of other publicly available internal documents, which together define the structure and competence of the Company's management and control bodies. The Code of Corporate Governance and the Code of Business and Corporate Ethics contain additional obligations of PJSC JSOC Bashneft in the field of openness, social responsibility, and ethical principles of doing business. © PJSC ANK Bashneft, 1995-2017 legal information Career in the company