Corporate Governance

High standards of corporate governance

Compliance with global corporate governance practices

The company bases its activities on the principles of corporate behavior contained in the Corporate Governance Code, which was approved on March 21, 2014 by the Board of Directors of the Bank of Russia and based on the provisions of the current legislation of the Russian Federation.

The report on compliance with the principles and recommendations of the Corporate Governance Code, prepared in accordance with the Letter of the Bank of Russia of February 17, 2016 No. IN-06-52 / 8 "On disclosure of the report on compliance with the principles and recommendations of the Corporate Governance Code in the annual report of the public joint-stock company", website Сorporate information disclosure center.

The current structure of government bodies

The current organizational structure was adopted in August 2017. The management bodies of PJSC SAFMAR Financial Investments are the General Meeting of Shareholders and the Board of Directors. The sole executive body is the General Director of the company - Mirakyan Avet Vladimirovich.

Board of Directors (elected June 23, 2021)

11 members on the Board of Directors, including three independent directors.

Board Committees

• Of audit
• Of rewards and nominations
• Of strategy and risk management
• The Internal Audit Service also works under the control of the Board of Directors.

Board of Directors of SAFMAR Financial Investments PJSC

The current composition of the Board of Directors of SAFMAR Financial Investments PJSC was formed in accordance with the decision of the annual General Meeting of Shareholders of the Company on June 23, 2021.