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CORPORATE GOVERNANCE
2
2.1 THE BOARD OF DIRECTORS 15 2.1.1 Members of the Board of Directors 15 2.1.2 Conditions for the preparation and organisation of the work of the Board of Directors 25 2.2 REMUNERATION AND BENEFITS IN KIND ALLOCATED BY THE COMPANY AND OTHER GROUP ENTITIES IN 2016 TO MEMBERS OF THE ADMINISTRATIVE AND MANAGEMENT BODIES IN OFFICE 27 2.2.1 Remuneration of members of the Board of Directors 27 2.2.2 Remuneration of the Company’s executive officers 27ASSYSTEM
REGISTRATION DOCUMENT
2016
13