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Corporate Governance Materials

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Archive: 2014  / Latest Corporate Governance Materials

 Sistema JSFC
[140.4 K] Code of Corporate Governance
 Sistema JSFC
[242.3 K] Terms of reference of the Audit, Finance and Risk Committee
 Sistema JSFC
[121.7 K] Terms of reference of the Ethics and Control Committee
 Rosneft Oil Company
[711.3 K] Regulations Procedure for Formation and Work of Rosneft Board of Directors Committees
 Rosneft Oil Company
[711.3 K] Regulations of Board of Directorsí Audit Committee
 Rosneft Oil Company
[716 K] Regulations on the Rosneft Board of Directors HR and Remuneration Committee
 Rosneft Oil Company
[557.9 K] Regulations on the Rosneft Board of Directors Strategic Planning Committee
 IDGC of the North-West
[71.6 K] Regulation on the Personnel and Remuneration Committee of the Board of Directors of IDGC of the North-West (JSC)
 Russian Grids
[211.9 K] Regulations for the Board of Directors of JSC ROSSETI (restated version)
 Russian Grids
[251.7 K] Regulations for the General Meeting of shareholders of JSC ROSSETI (restated version)
 Russian Grids
[143.1 K] Regulations for Remuneration and Compensation for Members of the Board of Directors of JSC ROSSETI (restated version)
 Russian Grids
[204.7 K] Regulations for the Internal Audit Commission of JSC ROSSETI (restated version)
 Russian Grids
[83.9 K] Regulations for Remuneration and Compensation for members of the Internal Audit Commission of JSC ROSSETI (restated version)
 Russian Grids
[194.3 K] Regulations for the Management Board of JSC ROSSETI (restated version)
 Russian Grids
[350.4 K] Articles of assocatiation of Joint Stock Company ROSSETI (restated version)

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