Audit and Risk Committee

 It is an advisory body created by the Supervisory Board for the purpose of preliminary consideration of the most important issues within the competence of the Audit and Risk Committee, and assistance to the BCSE Supervisory Board in performing its functions:

• to establish an effective system of control over the financial and economic activities of BCSE;
• to improve the internal control system and increase the efficiency of the internal audit department at BCSE;
• in the area of ​​control over the existence and functioning of an adequate risk management system at BCSE, its improvement and strengthening, as well as analysis of BCSE risks.

The head of the Audit and Risk Committee is Olga ROTKO, Independent Director.

 Strategy and Remuneration Committee

It is an advisory body created by the BCSE Supervisory Board for the purpose of preliminary consideration of the most important issues within the competence of the Strategy and Remuneration Committee, and assistance to the BCSE Supervisory Board in performing its functions:

• to determine the strategy of the BCSE activity;
• to improve the BCSE corporate governance;
• to define the personnel policy, the system of remuneration at BCSE.

The head of the Strategy and Remuneration Committee is Irina TATARNIKOVA, Independent Director.

 Information Technology Committee

It is an advisory body created by the BCSE Supervisory Board for the purpose of preliminary consideration of the most important issues within the competence of the Information Technology Committee and assisting the BCSE Supervisory Board in performing its functions in the field of information technology and cybersecurity at BCSE.