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 Human Resources and Remuneration Committee Committee Audit Sphere of competence: Analysis of management initiatives, assessment of associated risks and preparation of recommendations for 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 Learn more about the work of the Strategy Committee in the 2017 Annual Report. 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 2 OCT В Киселевске прошел седьмой туристический слет «Шахтерские тропы» на призы Фонда «СУЭК-РЕГИОНАМ» 1 ОКТ Команда АО «СУЭК-Кузбасс» стала призером Международных соревнований горноспасателей 1 ОКТ Корпоративный фильм СУЭК о шахтерском труде получил Золотого дельфина Каннского фестиваля Все новости Отчеты и презентации Отчет об устойчивом развитии СУЭК за 2016-2017 годы PDF (15.0M) Годовой отчет 2017 PDF (12.6M) Презентация для инвесторов Сентябрь 2017 PDF (2.0M) Календарь инвестора RSS лента Подписаться по RSS Получать последние обновления и пресс-релизы по e-mail: By filling out this form, you consent to the processing by the Company of your personal data specified in this form, including their transfer within the Group of Companies (detailed information on data processing is presented in the Terms of Use section ). © SUEK JSC 2018 CONTACTS COOKIES SITE MAP TERMS OF USE Printing