Eng Рус Mission, Vision, Values Strategy Expansion programme Board of Directors Management Business Model Corporate Governance Governing Bodies Board Committees Shareholder Meetings Bank details Regulatory Documents History About K Fertilizers Contacts About Us Customers Investors Sustainability Careers Media Services PrintSave as PDF / About Us / Corporate Governance Corporate Governance Russia’s first public company in the chemical sector, Uralkali seeks to adhere to leading global corporate governance standards, making it attractive for business development and offering confidence to investors. Acknowledging the importance of a high level of corporate governance for a successful performance of the business and for achievement of a mutual understanding among all the persons interested in the Company’s activities, Uralkali has developed its Code of Corporate Governance. The Code aims to ensure the effective protection of the rights and interests of the shareholders, the transparency of decision-making, the professional and ethical responsibility of the members of the Board of Directors, other bodies of management of the Company and the shareholders, a more information openness of the Company, as well as the effective control of the financial and economic operations of the Company. The Board of Directors of the Company, and the Company’s Management Board, General Director and employees observe the compliance with the Code The Code aims to ensure the effective protection of the rights and interests of the shareholders The Board of Directors is constantly seeking to improve its effectiveness. This includes working to achieve the optimal balance of professional knowledge and skills within the Board, as well as a balance among executive, non-executive and independent directors. Currently four of the nine members of the Board are independent directors in compliance with the criteria established by the UK Corporate Governance Code. The Board is presided by Alexander Voloshin, an independent director. 20 December 2012 Uralkali approved Corporate Governance Policy Participation of independent directors in the work of the Board of Directors allows the Company to adopt informed decisions benefiting all shareholders, and guarantees the transparency of our governance process Did you find information you were looking for? Yes No See also: Governing Bodies Shareholder Meetings Board Committees Regulatory Documents Company News 06.10.2014 Uralkali Announces 3Q 2014 Production Results 02.10.2014 Uralkali Board Convenes EGM All news Quick Links Shareholder Structure Photo Library Production Video Gallery © 2014 Uralkali Contacts Made in DEFA INTERAKTIV Site index Sitemap Terms Of Use Privacy Policy