Nominations Committee
The purpose of the Nomination Committee is to assist and advise Kyivstar's Board with its responsibilities with respect to nominating directors for election to the Board and fulfilment of the Board's corporate governance responsibilities. The Committee helps identify candidates to serve on the Board and its Committees and advises the Board on how its committees and subcommittees should be structured. In addition, the Committee helps the Board develop and adopt suitable corporate governance practices for Kyivstar. The Committee periodically reviews and monitors Kyivstar Group's corporate governance guidelines and periodically conducts an evaluation of the performance of the Board and its committees.
Remuneration Committee
The purpose of the Remuneration Committee is to assist and advise Kyivstar's Board with its responsibilities with respect to overseeing the performance, selection, re-appointment, early termination and compensation of the Company's CEO, CXOs, the CEOs of Kyivstar's operating subsidiaries and other senior executives. The Committee also periodically assesses director, executive and employee compensation and participation in benefit/incentive plans and provides its recommendations to the Board. The Committee shall also advise the Kyivstar Board on the Company's overall culture and values, talent management and succession planning programs
Audit and Risk Committee
Our Audit & Risk Committee is responsible for the appointment, compensation, retention and oversight of auditors, establishing procedures for addressing complaints related to accounting or audit matters and engaging necessary advisors. Our Audit & Risk Committee is required to satisfy the requirements of Rule 10A-3 under the U.S. Securities Exchange Act of 1934 and the rules and regulations thereunder.
Bye-laws
Our bye-laws are a fundamental component of our governance that outline our purpose, share structure, managerial bodies, and the rights and responsibilities of our shareholders and directors.