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Corporate Governance

IN THE FIELD OF THE CORPORATE GOVERNANCE, JSC TVEL sticks to the policy of observance of Russian and international standards. The improvement of the corporate governance practices is aimed at increasing the Company’s capitalization at the expense of raising effectiveness, responsibility and transparency of its activity and governance. In JSC TVEL, the corporate procedures are carried out taking into account provisions of the Code of Corporate Conduct recommended for use by FFMS of Russia.

Being the sole shareholder of JSC TVEL, JSC Atomenergoprom makes decisions on issues related to the jurisdiction of the General Meeting of Shareholders.  

Highest governing bodies of the companies incorporated in Fuel Company TVEL are general meetings of shareholders (equity holders). The decision-making procedure by general meetings of shareholders of companies that are part of FC TVEL is determined by provisions about these bodies.  

Boards of directors and sole executive bodies of JSC TVEL and companies of Fuel Company carry out its activities in accordance with provisions about these bodies, which are approved by general meetings of shareholders. Audit teams are the controlling bodies of both JSC TVEL and companies of Fuel Company. They operate in accordance with the provisions about these bodies which are approved by shareholders’ (equity holders) meetings.

The Company’s management
The Company’s management
President
President
Board of Directors
Board of Directors