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Corporate governance

 

 

 

Ukrainian Agrarian Investment’s corporate governance policy is carried out in accordance with the Warsaw Stock Exchange Code of Best Practice, other applicable laws and regulations of Luxembourg, and the Charter of the Company.

 

The Company’s governing bodies are the Board of Directors and the Management Board. 

 

Board of Directors

 

The Board of Directors is responsible for the overall management and presently consists of four members. The names of the current members, together with their respective positions, service records and qualifications are set out in the "Board of Directors" section.

 

As part of its corporate governance strategy, the Board of Directors established the Audit Committee and the Governance Committee.

 

Audit Committee

 

The Audit Committee assists the Board of Directors in fulfilling its responsibility for oversight of the financial and operational activities of the Company. The responsibilities of the Audit Committees involve to assess the qualifications of potential auditors and submit the assessment to the Board of Directors and to evaluate the efficiency of internal control procedures and propose suggestions for their improvement.

 

Governance Committee

 

The governance committee’s main role is to ensure compliance with the corporate governance code and recruit new board members. In addition it ensures that each board member is equipped with the proper tools and motivation to carry out his or her responsibilities.

 

Management Board

 

The Management Board is the collective executive body responsible for the day-to-day management of the Company. The number of the members is determined by the Board of Directors. The Management Board currently consists of five members. For more information about the members of the Board and their responsibilities, please see the "Management Board" section.

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