- Key Figures
- Financial Reports
- Annual Reports
- IR calendar
- Debt Instruments
- Disclosure of Information
- Corporate Governance
Although Russian Helicopters is a private company, we are moving towards implementing a system of corporate governance in line with best international practice. The Board of Directors includes nine members, three of which are independent. The Board has three committees (Strategy and Financial Planning, Audit, and Personnel and Remuneration), each of which is chaired by an independent director.
The Board of Directors acts in accordance with the Charter of Russian Helicopters, which can be found on the Company’s website. The Board’s main responsibilities are:
- Establishing strategic goals and overseeing the work of management toward achieving these goals
- Ensuring adherence to risk management and mitigation procedures
- Formation and analysis of investment policy, including development proposals for the management.