FUNDAMENTALS OF CORPORATE GOVERNANCE

Corporate Governance System

Corporate governance is a system of relations between the Company’s executive bodies, its Board of Directors, shareholders and other stakeholders.

Corporate governance within the Company complies with the legislation of the Russian Federation, Company’s Articles of Associations, bylaws for governing and control bodies of the Company, Company’s Regulations on Insider Information, Company’s Regulation on the Information Policy, and other internal documents.

Internal documents regulating the Company’s corporate governance are published on the Company’s official website:

https://rosseti-yug.ru/korporativnoe-upravlenie/vnutrennie-polozheniya/.

Principles of corporate governance

Equal and fair treatment of all shareholders

Responsibility and accountability of the Board of Directors to the Company’s shareholders

Transparency and openness of information about the Company

Effective risk management and internal control system

Responsibility of the Company to shareholders, consumers, employees, partners, society and the state

Sustainable development and implementation of strategic programmes and projects

Corporate governance structure
General Director