|
|
|
Strategy and Development Committee
Strategy and Development Committee was formed upon Board of Directors resolution as of July 20, 2006 (minutes# 19); the committee is composed of seven members. Regulations for the Strategy and Development Committee you can see here (interactive link). The main purpose of the Committee is to provide effective functioning of the Board of Directors of the Company in solving the issues within its competence. The Committee shall develop and submit recommendations (conclusions) for the Board of Directors of the Company on the following directions of the Board of Directors activity:
- setting the priority directions, strategic targets and main principles of strategic development of the Company;
- raising investment attraction of the Company; developing Company investment activity and taking reasoned investment decisions;
- adjusting current development strategy of the Company;
- control the implementation of the adopted programs, projects and the process of the Company reforming;
- setting and development Company policy in the sphere of business-planning and budgeting of the Company;
- finance planning, determine credit and dividend policy of the Company;
- monitoring the implementation of the approved business-plan and budget of the Company;
- evaluation of the Company activity.
 Top
|
|
