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The Board of Directors has a number of committees, which remain informed on specific topic areas, and make recommendations to the full Board of Directors.

Committees consist solely of elected Board of Directors members.  

Finance Committee

Members: A.Gusev (chairman) and G. Gazin and G. Holt

Our Finance Committee is responsible for reviewing financial transactions, policies, strategies and the capital structure of VEON and its subsidiaries.  



Nominating and Corporate Governance Committee

Members: G. Gazin (chairman), J. Horn-Smith and A. Gusev

Our Nominating and Corporate Governance Committee is responsible for coordinating the selection process for candidates to become directors and recommending such candidates to the Board of Directors.   



Compensation Committee

Members: U. Burns  (chairman), A. Pertsovsky and G. Bacuvier

Our Compensation Committee is responsible for approving the compensation of the directors, officers and employees of VEON and its subsidiaries, our employee benefit plans, any equity compensation plans of VEON and its subsidiaries, and any contract relating to a director, officer or shareholder of our company or any of our subsidiaries or their respective family members or affiliates. 


Audit and Risk Committee

Members: R. J. van de Kraats (chairman), G. Holt and G. Gazin

Our Audit and 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 and 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.




Download the Financial Committee Charter Download the Nominating and Corporate Governance Committee Charter Download the Compensation Committee Charter Download the Audit Committee Charter Download the Business Review committee Charter Image Map

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