We are committed to adhering to the highest standards of corporate governance. We believe in promoting transparency and fairness throughout our governance and leadership system. Governance Approach Our corporate governance framework is based on best practices and aimed at promoting transparency and fairness while creating long term value for our shareholders. Shareholders Meeting The shareholders meeting adopts the most relevant decisions concerning the company. Board of Directors The Board of Directors is the governing body responsible to set the strategy of the company and entrusted with the Company's overall management and direction. Board Committees The Board of Directors has established 3 committees, which act as consulting and advisory bodies to the Board of Directors in the specific areas of their remit. Internal Controls Our internal control system is designed to achieve effectiveness and efficiency of operations, reliability of financial reporting and compliance with laws and regulations. Enterprise Risk Management Nebras Power manages assets to assure the preservation of value, the creation of new value and to ensure its ability to fulfil its undertakings to all stakeholders.
