• Corporate Governance Structure
• The General Shareholders' Meeting
• Board of Directors
• Board Committees
• The Executive Body
• Remuneration of the Members of the Board of Directors and the Chief Executive Body of PhosAgro
• Insider Information Policy
• Dividend Policy
• Internal Control and Audit
• Review Committee
• Internal Audit Department
• Risk Management

Review Committee

The Review Committee may undertake internal audit procedures either on its own initiative, or pursuant to the decision of the General Shareholders Meeting or the Board of Directors, or at the request of shareholders owning at least 10% of the shares of the Company.

The General Shareholders Meeting elects the members of the Review Committee for the period until the next Annual General Shareholders Meeting. The Review Committee comprises three members and is led by the Chairman of the Review Committee. Members of the Committee cannot at the same time be on the Company's Board of Directors, nor may they hold positions in the Company's executive bodies.

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