Annual Report 2014
The law “On Joint Stock Companies” states that Supervisory Board members may receive remuneration and/or reimbursement of expenses related to their activities as Board members, subject to approval by the AGM. Remuneration and reimbursement amounts are also determined at the AGM.
The amount of remuneration paid to Supervisory Board members in 2014 for service from being elected in 2013 until leaving the board in 2014 was set in accordance with the Moscow Exchange Regulation on Remuneration for Supervisory Board Members, which was approved at the 2014 AGM.
This regulation stipulates that remuneration of a Supervisory Board member is determined at the AGM based on the member’s actual contributions to the Supervisory Board and Board committees during his/her term of service.
|
Remuneration type |
Remuneration size, thousands of RUB |
|---|---|
|
Remuneration for serving in a governing body |
44 875.00 |
|
Salary |
0 |
|
Bonus |
0 |
|
Commissions |
0 |
|
Benefits |
0 |
|
Reimbursement of expenses |
216.65 |
|
Other |
0 |
|
TOTAL |
45 091.65 |
|
№ |
Supervisory Board Member |
Remuneration (for service as a member, as expense reimbursement and other types of remuneration), in thousands of Russian roubles |
|
1. |
Sergei Lykov |
2 250.00 |
|
2. |
Andrey Golikov |
3 500.00 |
|
3. |
Nicola Jane Beattie |
2 578.65 |
|
4. |
Mikhail Bratanov |
3 000.00 |
|
5. |
Alexander Buzuev |
2 500.00 |
|
6. |
Sean Glodek |
3 000.00 |
|
7. |
Martin Paul Graham |
3 576.58 |
|
8. |
Yury Denisov |
3 500.00 |
|
9. |
Jacques Der Megreditchian |
3 500.00 |
|
10. |
Oleg Zhelezko |
2 250.00 |
|
11. |
Bella Zlatkis |
2 500.00 |
|
12. |
Anatoly Karachinsky |
2 625.00 |
|
13. |
Li Quingyuan |
2 250.00 |
|
14. |
Rainer Riess |
3 061.42 |
|
15. |
Kirill Shershun |
2 500.00 |
|
16. |
Andrey Yumatov |
2 500.00 |