Board Committees

Audit Committee

The Audit Committee comprises:

Doug Gardner (Chair, Independent Non-Executive Director)

Szymon Gutkowski (Independent Non-Executive Director)

Nikolay Zinoviev (Non-Executive director)

The Committee’s principal responsibilities cover oversighting of the integrity of the financial statements, systems of internal control, compliance with legal and regulatory requirements, advising the Board on appointment of external auditors, reviewing and approval of annual audit plan.

Audit Committee Terms of Reference
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Remuneration and Strategic Review Committee

The Remuneration and Strategic Review Committee comprises:

Szymon Gutkowski (Chair, Independent Non-Executive Director)

Alina Prawdzik (Independent Non-Executive Director)

Mikheil Lomtadze (Executive Director, CEO)

The remuneration and strategic review committee is responsible for determining and reviewing, among other matters, the Company’s remuneration policies, compensation and benefits plans, including incentive compensation and equity-based plans.

Our remuneration policy aims to attract, retain and motivate employees who will create long-term shareholder value.

Remuneration and Strategic Review
Committee Terms of Reference
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