SLG Holding’s corporate governance guidelines and procedures are stated in its Charter. The Charter specifies how the Holding maintains relationship and dialogue with investors, employees, business partners, customers and public authorities.
Strategic governance of SLG Holding is performed by the parent company Smart Logistic Group CJSC managing all Holding’s logistics projects, developing its marketing policy and methods of logistics network service promotion.
Smart Logistic Group’s management team is built of the most qualified experts well-known in professional community with extensive and long-term experience in modern logistics, customs law and transportation.
Regulations on procedures of internal control over financial and economic activity
Regulations on remuneration and compensation to members of the Board of Directors