Annex 8 A MODEL BYLAW FOR THE SUPERVISORY BOARD’S CORPORATE GOVERNANCE COMMITTEE APPROVED By decision of the Supervisory Board of the Open Joint Stock Company «__________________» - Model audit - Document - PDFSEARCH.IO

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	Annex 8 A MODEL BYLAW FOR THE SUPERVISORY BOARD’S CORPORATE GOVERNANCE COMMITTEE APPROVED By decision of the Supervisory Board of the Open Joint Stock Company «__________________» Add to Reading List Document Date: 2005-01-11 11:55:35 Open Document File Size: 462,65 KB Share Result on Facebook Country Russia / / IndustryTerm information technology / / Organization SUPERVISORY BOARD’S CORPORATE GOVERNANCE COMMITTEE / Supervisory Board’s Audit Committee / Corporate Governance Committee / Federal Commission for the Securities Market / Remuneration Committee / Supervisory Board’s Nominations and Remuneration Committee / / Position outside director / director remuneration / strategy advisors / independent director / Corporate Secretary / General / Chairman / Secretary / officer / governance officer / Chairman of the Supervisory Board / director induction and continuing education programs / / Technology information technology / / SocialTag Business Committees Private law Law Auditing Audit committee Board of directors Supervisory board Company secretary Corporate governance

Annex 8 A MODEL BYLAW FOR THE SUPERVISORY BOARD’S CORPORATE GOVERNANCE COMMITTEE APPROVED By decision of the Supervisory Board of the Open Joint Stock Company «__________________»Add to Reading List