Главная Учебники - Разные НАК „НАФТОГАЗ УКРАЇНИ“. Річний звіт англійською (2017 рік)
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CORPORATE GOVERNANCE ANNUAL REPORT 2017 149 148 established at the level of gross In total, during 2017 the APPOINTMENTS WITHIN THE Following the termination of • Warwick Paul Cyril as the chairman of the supervisory • Demchyshyn Volodymyr Vasylyovych as the deputy In February 2017, the The new composition of committee 80 : Lescoeur Bruno, Jean, Gaston as · Ethics and unbundling committee 81 : Spottiswoode Clare Mary Joan as · Nomination and remuneration committee: 80 Previously the audit committee, renamed at the 81 Previously the ethics committee, renamed at Hochstein Amos as the chairperson of the committee, Lescoeur Bruno, Jean, Gaston and Popyk Sergii Dmytrovych as the members of the committee; · Committee on health, safety, environment and reserves 82 : Haysom Steven John as the chairperson of the committee, Hochstein Amos, Demchyshyn Volodymyr Vasylyovych and Popyk Sergii Dmytrovych as the members of the committee. PROCEEDINGS OF THE BOARD AND ITS COMMITTEES In 2017, the supervisory board held 22 meetings, including 14 extraordinary meetings at the request of the executive board, including 1 meeting held via absentee voting. The majority of the board members accumulated twice as much time dedicated to the work of the board compared to time commitment required by the Rules of Procedure of the supervisory board. In addition, supervisory board members contributed additional time to individual committee obligations outside the formal meeting periods as well as ongoing work for the development of the company’s revised strategy, planning and performance management framework on an individual or collective basis. In addition to this, during the reporting year, the members of the supervisory board participated in a number of working groups established under the auspices of the government that deal 82 Previously the committee on health, with matters pertaining to Following extension of the committees in their new versions in February 2018. There have been no instances of systematic absence at board or committee meetings during the reporting year. Attendance of the supervisory board meetings in 2017 (regular, extraordinary and by absentee voting) Supervisory board 4 Audit and risks committee Ethics and unbundling committee Nomination and remuneration committee Committee on health, safety, environment and reserves 5 Kovaliv Yulia Ihorivna 8/11 4/5 2/3 2/3 1/1 Warwick Paul Cyril 21/21 9/9 7/7 8/8 2/2 Richards Marcus Trevor 19/21 7/9 7/7 8/8 2/2 Proctor Charles Richard 21/21 9/9 7/7 8/8 2/2 Demchyshyn Volodymyr 21/22 9/9 7/7 7/8 2/2 Spottiswoode Clare Mary 1/1 – – – – Lescoeur Bruno, Jean, 1/1 – – – – Hochstein Amos 1/1 – – – – Haysom Steven John 1/1 – – – – Popyk Sergii Dmytrovych 1/1 – – – – Kudrytskyi Volodymyr 1/1 – – – – Conflict of interest During the meeting of the 83 Total number of meetings includes 1 supervisory 84 Total number of meetings excludes the first status of selection process for positions of the chief operating officer (COO) and chief transformation officer (CTO) of the company was notified as conflicted by the chairman of the committee, Warwick Paul Cyril, due to his personal acquaintance with one of the proposed candidates. Board priorities The priorities of the supervisory board in 2017 were to continue working on the projects related to setting up the strategy and implementation of the The board focused on: |