Corporate Governance
Principles of Corporate Governance
Corporate governance is a system of relationships among shareholders, the Board of Directors, the management of
the Company, and other stakeholders, which establishes the rules and procedures for making corporate decisions
and ensures the management and oversight of the Company’s activities.
The corporate governance policy of PJSC "ROSINTER RESTAURANTS HOLDING" adheres to the regulatory requirements of
the Russian Federation’s legislation, regulatory authorities, the Moscow Exchange, and is guided by the
recommendations of the Corporate Governance Code approved by the Bank of Russia, as well as by the best global
standards and practices in corporate governance. It also takes into account the strategic goals and objectives
of the Company. The main elements of the company's corporate governance system are the General Meeting of
Shareholders, the Board of Directors, the Management Board, and the President.
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Governing Bodies
General Meeting of Shareholders
The General Meeting of Shareholders is the highest governing body of the company, in which every
shareholder has the right to participate and is authorized to make decisions on the most important
issues concerning its activities.
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Board of Directors
The Board of Directors oversees the overall management of the company's activities and currently
consists of seven members. Information about the members of the Board of Directors, their positions,
work experience, and education can be found in the "Management
Structure" section.
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President
The President of "Rosinter Restaurants Holding" is Margarita Kosteeva. Detailed information about the
President can be found in the "Top Management" section.
Audit Commission
The Audit Commission monitors the financial and economic activities of the Company, identifies threats and risks
to the Company’s interests. It is elected by the General Meeting of Shareholders and acts in the interests of
the Company’s shareholders.
The main functions of the Audit Commission are:
- Conducting thorough audits and inspections of the financial and economic activities of the Company, its subsidiaries, divisions, and its officials.
- Developing and proposing measures to address identified violations.
- Monitoring the implementation of these measures.
Members of the Audit Commission:
- Oksana Lvytsyna, Head of Internal Control and Audit
- Elena Tremosvelskaya, Director of the Corporate Finance Department
- Olga Chirkova, Director of the Corporate Reporting Department
Risk Management, Internal Control, and Audit
The risk management system of PJSC "Rosinter Restaurants Holding" ensures the effectiveness of management
actions in conditions of uncertainty and associated risks, and also identifies potential areas for development
to achieve strategic goals.
Internal Control
Internal control is a system of procedures implemented by the Board of Directors, the President, and other
officials, aimed at providing reasonable assurance that the Company makes sound decisions to achieve its goals
in the following areas:
- Effectiveness and efficiency of financial and economic activities;
- Reliability and accuracy of all types of reporting;
- Compliance with the requirements of the legislation of the Russian Federation and internal regulations of ROSINTER RESTAURANTS.
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Internal Audit
Internal audit involves providing independent and objective assurance and consulting services aimed at improving
the Company's operations through a systematic and consistent approach to evaluating and enhancing the
effectiveness of risk management, internal control, and corporate governance systems.
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