Board of Directors Committees

To improve the effectiveness of resolutions passed by the Board of Directors, ensure more detailed preliminary discussions of most important matters and prepare relevant recommendations, PJSC Aeroflot has three dedicated Committees of the Board of Directors: Audit Committee, Personnel and Remuneration Committee, and Strategy Committee.

The procedures governing committee creation and activities are outlined in the respective regulations.

The Audit Committee monitors the Company’s financial and operational activities to protect shareholder interests and ensure the growth of the Company’s assets. Coordinating with the Company’s executive bodies, the Revision Committee and the Internal Audit Department, the Audit Committee prepares and submits for consideration by the Board of Directors recommendations and proposals on matters of the Board.

Members of the Audit Committee

Roman Pakhomov Committee Chairman, Independent Director
Igor Kamenskoy Independent Director
Yaroslav Kuzminov Independent Director

 

 

Personnel and Remuneration Committee promotes the development of the HR policy, supervises matters concerning the Company’s organisational structure, selection and assessment of persons appointed to the Company’s governing bodies, their remuneration, and the remuneration system.

Members of the Personnel and Remuneration Committee

Igor Kamenskoy Committee Chairman, Independent Director
Roman Pakhomov Independent Director
Yaroslav Kuzminov Independent Director

 

 

The Strategy Committee has been set up to prepare recommendations and proposals to the Board of Directors enhancing the Company’s performance and improving its long-term strategy.

Members of the Strategy Committee

Igor Kamenskoy Head of the Committee, Independent Director
Andrey Panov Deputy CEO for Strategy, Service and Marketing at PJSC Aeroflot
Roman Pakhomov Independent Director
Dmitry Peskov Non-executive Director
Yuri Slyusar Non-executive Director
Andrey Chikhanchin Member of the Management Board,
Deputy CEO for Commerce and Finance at PJSC Aeroflot
Alexander Galushka Deputy Secretary of the Civic Chamber of the Russian Federation, Member of the Presidium of the Russian Government’s Commission for Economic Development and Integration
Evgeny Stolyarov Director of the Property Relations Department at the Ministry of Transport of the Russian Federation