Corporate Governance

High standards of corporate governance

Compliance with global corporate governance practices

The Сompany 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.

SFI regularly assesses its own compliance with the principles of corporate governance, using methods recommended by the regulator and set forth in Letter of the Bank of Russia No. IN-06-28/102 dated December 27, 2021 «On Disclosing the Report on Compliance with the Principles and Recommendations of the Corporate Governance Code in the Annual Report of a Public Joint-Stock Company.» As part of the assessment, the contents of the Charter and internal documents, as well as corporate governance practices, are analyzed for their compliance with the principles and recommendations set out in the Corporate Governance Code of the Bank of Russia.

The report on compliance with the principles and recommendations of the Corporate Governance Code is on website Сorporate information disclosure center.

The current structure of government bodies

The current organizational structure was adopted in September 2021. The management bodies of PJSC SFI 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 December 24, 2021)

9 members on the Board of Directors, including six independent directors.

Board Committees

• Of audit and risks 
• Of rewards and nominations
• Of strategy management

Board of Directors of SFI PJSC

The current composition of the Board of Directors of SFI was formed in accordance with the decision of the extraordinary meeting of Shareholders of the Company on December 24, 2021.