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Committees of the Board of Directors

Audit Committee

The Audit Committee, consisting of three members, oversees the Company’s financial reporting activity. The committee reviews, on an independent basis, the financial information provided by the Company’s management as well as the systems of internal controls that concern financial and accounting compliance. The committee also supervises the Company’s auditing, accounting and financial reporting processes more generally. Members of the Audit Committee are elected by the Board of Directors at its first meeting following the election of the Board of Directors at the annual General Shareholders’ Meeting. Powers of the members of the Audit Committee expire upon expiry of powers of the Board of Directors.

Strategy Committee

The Strategy Committee, consisting of three members, oversees the Company’s investment activity. The committee reviews and participates in the preparation of business and investment plans relating to all major capital expenditures. Members of the Strategy Committee are elected by the Board of Directors at its first meeting following the election of the Board of Directors at the annual General Shareholders’ Meeting. Powers of the members of the Strategy Committee expire upon expiry of powers of the Board of Directors.

Nomination and Remuneration Committee

The Nomination and Remuneration Committee, consisting of three members, oversees the Company’s remuneration and human resources activity. The committee advises the Board of Directors on determining the base salary and other compensation for the General Director and the officers reporting directly to the General Director, and on establishing performance targets for senior management and variable pay schemes for other employees. The committee also reviews the Company’s personnel policy and human resources processes including those relating to recruitment and benchmarking. Members of the Nomination and Remuneration Committee are elected by the Board of Directors at its first meeting following the election of the Board of Directors at the annual General Shareholders’ Meeting. Powers of the members of the Nomination and Remuneration Committee expire upon expiry of powers of the Board of Directors. The current members of the Nomination and Remuneration
Renaissance Insurance Group

Leading independent all-purpose player in Russian insurance market

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