ABOUT COMPANY OUR BUSINESS INVESTORS SUSTAINABLE DEVELOPMENT CAREER PRESS CENTER SUPPLIERS RU About companyCorporate governance Printing Share this Corporate governance Responsible business conduct is key to our success and keeps the company at the forefront of the industry. SUEK is a vertically integrated group of companies, the main activity of which is coal mining. SUEK's headquarters are located in Moscow, production assets are located in 7 regions of the Russian Federation, and a distribution network is located around the world. In its work, SUEK is guided by the Charter, the provisions of the Corporate Governance Code recommended for use by the Bank of Russia, as well as other internal documents of the Company. The SUEK corporate governance system is based on the following principles: equal treatment of all shareholders of the company, as well as recognition and protection of their rights; ensuring an effective system and mechanisms of internal control and audit; ensuring transparency and completeness of financial reporting; compliance with ethical business standards; ensuring decent working conditions and solving social issues for the company's employees. Governing bodies The governing bodies of SUEK Group are: General Meeting of Shareholders, Board of Directors, Management Board and General Director. General Meeting of Shareholders The General Meeting of Shareholders is the supreme management body of the Company, which makes decisions on the most significant issues of the company's activities, including the increase or decrease of the authorized capital, distribution of profits, and the election of the Board of Directors and the external Auditor. Board of Directors Основная цель Совета директоров состоит в обеспечении эффективного управления компанией, использовании стратегических возможностей, создании условий для устойчивого развития СУЭК в долгосрочной перспективе и увеличении стоимости активов компании, а также в обеспечении защиты интересов акционеров и раскрытии достоверной информации о компании. Члены Совета директоров переизбираются ежегодно в силу требований российского законодательства. Совет директоров постоянно повышает качество своей работы, опираясь на ежегодную оценку эффективности. В Совет директоров входят 9 компетентных профессионалов с большим опытом работы, в том числе 5 независимых директоров. Глубокое знание отрасли и солидный профессиональный опыт членов Совета директоров способствуют качественному стратегическому управлению. Биографические сведения о членах Совета директоров The Board of Directors has three permanent committees: Strategy Committee Human Resources and Remuneration Committee Audit Committee Management Board and General Director The Management Board and the General Director (Chairman of the Management Board) of the Company, being the executive bodies of the Company, carry out day-to-day management and ensure the efficient operation of the Company, implement the tasks set by the Board of Directors, and interact with government bodies and local self-government bodies. Biographical information about the members of the Management Board To the top ABOUT COMPANY Overview Mission, vision, values SUEK strategy Business model Geography of activity Board of Directors Management Corporate governance Regulatory documents History of development Contacts 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 28 SEP SUEK representatives took leading positions in the rating of Russian managers 27 SEP Moody's changed SUEK's outlook from stable to positive and affirmed its Ba3 rating 27 SEP Dust suppression technology began to be used at the Apsatsky open-pit mine 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