Corporate Governance — Group of companies "Mother and child"
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MD Medical is committed to maintaining the highest standards of corporate governance throughout the Group. The Company has an efficient corporate governance framework and internal control on its financial and economic activities that complies with Russian laws, the Rules of the Moscow Exchange, as well as international best practices. Continuous improvement of the corporate governance system is a key long-term strategic priority at MD Medical.

MD Medical Long-Term Corporate Governance Priorities are:
  • Safeguard the rights and interests of shareholders and other interested parties
  • Information Transparency
  • Create an atmosphere of openness, trust and cooperation between the Company, its shareholders, investors, employees, contractors and other interested parties

The Company operates a two tier management structure with a General Shareholders’s Meeting overseeing the Board of Directors.

There are 3 committees under the Board of Directors:
  • The Audit Committee
  • The Nomination Committee
  • The Remuneration Committee

These committees are intended for preliminary consideration of the most important issues and preparation of recommendations for the Board of Directors to take decisions on such issues.

For the purpose of internal audit execution, there is an internal auditor in the Company, who is accountable to the Audit Committee of the Board of Directors.

Effective interaction with shareholders, coordination of the Company’s activities to protect the rights and interests of shareholders, and support for the effective work of the Board of Directors is provided by the Company’s Corporate Secretary.

Daria AlexandrovaCorporate Secretary

Daria Alexandrova was appointed as Corporate Secretary by the Board of Directors on December 15, 2023.
Daria joined the Group in 2018 as Head of Corporate Governance. Before joining the Group, Daria worked at PJSC IC Rosgosstrakh, where she was involved in Corporate Governance and was the Corporate Secretary of the Board of Directors. Daria graduated from Lomonosov Moscow State University with a Diploma in Law, as well as a bachelor's degree in Linguistics.
Daria continues to serve as Head of Corporate Governance for the Group.

Shareholder meetings

Extraordinary Shareholder Meeting on February 24, 2024