MANAGEMENT BODIES

The corporate governance system is a system of governance and control bodies operating in accordance with the legislation of the Russian Federation, the Company’s Articles of Association, and the Corporate Governance Code of the Bank of Russia, and includes the General Meeting of Shareholders of the Company, the Board of Directors of the Company, committees under the Board of Directors of the Company, the Audit Commission of the Company, and the executive bodies of the Company – the General Director and the Management BoardThe scope of duties of the Company’s governance and control bodies is defined by the Company’s internal documents, which can be found on the Company’s official website..