Committed to growth

EuroChem Group AG Committees
A responsible
stewardship
Audit Committee
• Chairman – Kent Potter (IND)
• Nikolay Pilipenko (NED)
• Jürg Seiler (IND)
• Nicholas Page (NED)
Priorities for 2016
• Further elevate and strengthen the Group’s compliance
program globally
• Review of the Group’s business processes re-engineering
with a focus on automation to ensure integrity and consistency
of data, and efficiency of financial processes
• Enhance and monitor management reporting on large-scale
industrial projects
• Broaden the remit of the Global Internal Audit function
Strategy Committee
• Chairman – Andrey Melnichenko (NED)
• Alexander Landia (NED)
• Garth Moore (IND)
Priorities for 2016
• Strategic business development
• Supervising strategic investment projects
• Company responses to changes in the external environment
• Estimating changes in asset value
Kent Potter
Chairman – Audit Committee
“In 2016 we are strengthening our
compliance program and broadening
the remit of our Global Internal
Audit function. Increased automation
of key processes will help us ensure
the integrity and accountability
of data as well as improve the
efficiency of our financial processes.”
Andrey Melnichenko
Chairman – Strategy Committee
“Against a background of economic
instability and unpredictable
markets, we will continue to
rigorously scrutinize the Company’s
plans and investment projects,
ensuring that our strategic priorities
remain aligned with the interests
of all our stakeholders.”
58 EuroChem Annual Report and Accounts 2015