Commitees of the Board of Directors

[ 06.07.10 ]

Audit Committee:

1. Sheath Richard Lindsey - Chairman of the Committee
2. Jackson Francis Keith John
3. Pilipenko Nikolay Nikolaevich

Audit Committee Regulations

 

Governance and Personnel Committee:

1. Stolin Vladimir Viktorovich - Chairman of the Committee
2. Adriaenssen Charles
3. Sheath Richard Lindsey

Corporate Governance and Personnel Committee Regulations

 

Strategy Committee:

1. Cardona, George Spyridon - Chairman of the Committee
2. Jackson Francis Keith John

Strategy Committee Regulation