Strategic objectives
Project | Objective |
General issues | Development of a framework document (the concept of reforming SEs) on improving efficiency of state enterprises. |
Creation of the Supervisory Board on reforming state enterprises, appointment of 5-7 independent experts | |
Development of communication strategy (involvement of PR-coordinator to work on creation of the strategy) | |
Development of strategic goals (KPI) for state enterprises | |
Transparency and reporting of SEs | To develop and adopt the principles of transparency |
To oblige SEs to conduct financial audit, to establish requirements for auditors | |
To promote conduct of audit in SEs, which are within the scope of regulation of the Ministry of Economic Development and Trade | |
To improve the procedure for preparation and approval of financial plans | |
To prepare a draft comprehensive analysis of SEs sector (annual report) | |
Appointment of heads for SEs | To approve the members of the Committee on Appointments and Rules of procedure of the Committee |
To develop and approve the procedure for remuneration of experts in the field of search and selection of management personnel for SEs | |
Make the necessary amendments to the legislation on appointment of independent members of the Supervisory Board of joint-stock companies | |
Corporate management and the ownership policy | To prepare a draft concerning the ownership policy |
To set policies on regulation of payment of the dividends | |
To create Ukrainian Institute of Corporate Management | |
To develop a compensation policy for heads of SEs | |
Privatization | Conduct a detailed analysis of SEs and drafting of recommendations concerning the list of companies for possible privatization |
Optimization of legal procedures for privatization | |
Development and approval of the procedure for attraction of reputable international consultants to the privatization procedure |