Supervisory Board Committees
The committees are consultative bodies under the Supervisory Board that review and prepare recommendations on key issues within the Board’s purview. They conduct regular meetings in accordance with the approved annual work plan.
Audit Committee
Chairman: Sergey Korovin
Member: Irina Mykh
Primary tasks:
- Overseeing the internal control system, risk management system, and internal and external audits.
- Helping the Supervisory Board to oversee the preparation and presentation of financial and other reports.
- Reviewing issues related to the functioning of the risk management system, internal control and adherence to applicable laws.
- Preparing recommendations for the choice of independent auditor of DTEK’s financial statements.
Nominations and Remuneration Committee
Acting Chairman: Natalia Izosimova
Members: Oleg Popov, Catherine Stalker
Main tasks:
- Helping to improve DTEK’s human resources policy.
- Supporting the Supervisory Board in creating a system of motivation, evaluation, compensation and development for top managers and Board members.
- Monitoring best international standards of corporate governance and implementing them at DTEK.
- Recommending candidates for directors of the Supervisory Board and its committees, as well as for the Executive Board in the Corporate Centre.
Strategy and Investment Committee
Chairman: Sergey Korovin
Members: Oleg Popov, Johan Bastin
Main tasks:
- Preparing and providing recommendations regarding DTEK’s strategy and capital investment.
- Formulating proposals to improve the practice of developing DTEK’s strategy and project management.
Health, Safety and Environment Committee
Chairman: Robert Sheppard
Member: Irina Mykh
Main tasks:
- Developing actions and procedures on workplace safety and environmental protection.
- Identification of risks in the areas of technical safety and environmental protection, and their oversight, linked to DTEK’s activities.
