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Board of Directors Committees

The following committees of the Board of directors were established in 2010 (Protocol No.212 from 29.01.2010) were established:

  • Committee for Economics, Finance and Development
  • Committee for Technical Policy, Procurement and Investments
  • Committee for Human Resources, Staff Remuneration and Development
  • Audit Board

Committee for Economics, Finance and Development

The main goal for establishing of the committee was formation of policy, as well as approval, coordination and control of the Company`s activity in the area of economics and finance.

Goals of the committee:

  1. Control over execution of decisions by the Board of directors and internal documents of the company regarding economics and finances;
  2. Control of payment discipline and efficient functioning of the cash flow budget fulfillment system as approved by the Board of directors within the scope of the Unified business plan of the company;
  3. Coordination and organization of the Company`s actions to optimize its financial and economic state;
  4. Submitting to the attention of the General meeting of shareholders of issues regarding annual report approval, revenue distribution, announcement of dividends;
  5. Within competence, preliminary review and approval of materials to be reviewed by the Board of Directors.

Members of the committee:

  • Barilo Pavel Viktorovich – Chairman;
  • Vanyushin Andrey Pavlovich;
  • Tsokova Elena Vladimirovna.

    Among the members of the committee there is one member of the Board of Directors – Tsokova EV

Committee for Technical Policy, Procurement and Investments

The main goal for establishing of the committee was optimization of investment and production processes to improve the Company`s technical state, assurance of preparation of high quality materials required for making corporate decisions by the General Meeting of Shareholders (participants) and the Company`s Board of Directors.

Goals of the committee:

  1. Control over execution of revenue and expenditure parts of the investment budget and production costs;
  2. Assurance of payment discipline and efficient functioning of the system of execution of investment budget as approved by the Board of Directors within the scope of the Unified business plan;
  3. Coordination and arrangement of actions of the Company`s executive bodies in order to improve the Company`s technical state due to optimization of investment and production processes;
  4. Assurance of efficient functioning of and control over procurement;
  5. Within competence, preliminary review and approval of materials to be reviewed by the Board of Directors.

Members of the committee:

  • Mustafin German O. – Chairman;
  • Petrov Oleg Valentinovich.There are no members of the Board of Directors among the members of the committee.

Committee for Human Resources, Staff Remuneration and Development

The committee was formed with the main goal of Formation of policy, as well as approval, coordination and control of the Company`s activity in the area of human resources, staff remuneration and organizational development.

Goals of the committee:

  1. Control over execution of decisions by the Board of directors and internal documents of the company regarding personnel policy and organizational development;
  2. Coordination of the Company`s actions in establishment of efficient business processes;
  3. Formation of proposals (recommendations) on candidates for a one-man executive body and other authorities of the Company;
  4. Formation of proposals (recommendations) on remuneration of a one-man executive body and other authorities of the Company;
  5. Analysis and assessment of activity of a one-man executive body and other authorities of the Company;
  6. Within competence, preliminary review and approval of materials to be reviewed by the Board of Directors.

Members of the committee:

  • Sheybak Yuri Vladimirovich – Chairman
  • Grinchuk Eugenia Leonidovna
  • Kirill KrutikovThere are no members of the Board of Directors among the members of the committee.

Audit Board

The main goal for establishing of the board was preparation of quality materials necessary for making corporate desicions by the Board of Directors regarding issues within the competence of the committee. Main goal of the board is preliminary review and approval of materials to be reviewed by the Board of Directors.

Members of the board:

  • Barilo Pavel Viktorovich – Chairman;
  • Vanyushin Andrey Pavlovich;
  • Tsokova Elena Vladimirovna.Among the members of the committee there is one member of the Board of Directors – Tsokova EV

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