Work Organisation of the Committees under the Board of Directors
When evaluating the effectiveness of the Committees’ activities, the following elements shall be analysed as the key metrics:
Balanced compositions
Number and categories of meetings, items reviewed
Quality of Committees’ work planning and organisation
Compliance with recommendations and generally recognised governance practices
The Board of Directors of the Company reviewed and approved the reports of the Audit Committee, the Strategy Committee, the Personnel and Remuneration Committee, and the Investment Committee for 2022–2023Minutes of meeting of the Company’s Board of Directors No. 626 dated 4 August 2023..
Composition of Committees
Personnel and Remuneration Committee meetings
Audit Committee meetings
Investment Committee meetings
Strategy Committee meetings
Gender composition of the Committees
In the reporting year, the Committees discussed 101 items during 46 meetings. The percentage of in‑person committee meetings in 2023 was 20%, and the percentage of issues considered at in‑person meetings was 23%.
CommitteeInformation is based of voting results recorded in the minutes of the сommittee meetings.