About company Corporate governance Information disclosure Insiders Information for shareholders Main page Corporate governance Charter and internal documents Board of Directors President and Board Charter and internal documents Charter and internal documents Current editions Inactive editions Document Date of approval New edition of the charter 06/30/2016 Regulations on Remuneration and Compensation to Members of the Audit Commission 06/30/2015 Regulations on remuneration and compensation paid to members of the Board of Directors 06/30/2015 Regulations on the Auditing Commission 06/30/2015 Corporate Policy "Internal Control System" PT-17-01 06/30/2016 Regulations on the General Meeting of Shareholders 06/30/2016 Regulations on the Board of Directors as amended 06/30/2016 Regulation on the Management Board 06/30/2016 Regulations on the President 11/25/2009 Regulations on the Audit Committee of the Board of Directors 06/30/2016 Regulations on the Budget Committee of the Board of Directors 04/03/2015 Regulations on the Appointments and Remuneration Committee of the Board of Directors 06/30/2016 Regulations on the Strategy Committee of the Board of Directors 04/03/2015 Regulations on the Committee of the Board of Directors for labor protection, industrial safety, ecology and social responsibility 04/03/2015 Regulations on the Corporate Secretary in the new edition 05/29/2014 Corporate Governance Code 02.10.2015 Code of Business and Corporate Conduct 12/29/2016 Anti-corruption policy 03/31/2017 Information Policy Statement 30.11.2015 Insider Information Statement 10.12.2015 Dividend Policy Statement 02.10.2015 Health and Safety Policy Statement 02/22/2017 © PJSC ANK Bashneft, 1995-2017 legal information Career in the company