While implementing our idea of developing into one of the world's largest coal and energy companies, we are very well aware that it can only be achieved in case SUEK's corporate governance meets the highest international standards. It will increase the company's transparency resulting in higher confidence of our shareholders, investors, and partners.

Today, SUEK fully conforms to the Russian corporate governance standards, and keeps improving its corporate governance system in accordance with the world's best practice.

In order to ensure our shareholders' rights protection, the Board of Directors actively participates in the company's development, performing strategic management of the company's activities.

We do our best to provide our shareholders and investors with the most complete information that could be useful for them.

Alexander Landia,
Chairman of the Board