Board of directors fulfills the general management of activity of the Company excepting a solution of questions related to a competence of General meeting of shareholders. The members of Board of directors of the Company are elected by General meeting of shareholders during a period up to the next annual General meeting of shareholders.
Board of directors, in particular, defines the priority directions of activity of the Company, approves the annual budget and investment programs, takes the decisions on a calling of General meetings of shareholders, on creating of executive organs of the Company.
The questions related to a competence of Board of directors of the Company cannot be transferred to a decision of General director of the Company.
“ELSIB Board of directors activities are regulated by Statement of order of calling and conducting of sessions of Board of directors approved by annual general meeting of shareholders, protocol No.38 from 28.06.2017”.
The acting Board of directors of ELSIB was elected by annual general meeting of shareholders 25.12.2017, protocol No.39 from 26.12.2017.
Statement of payment to members of Board of directors of ELSIB of awards and compensations (approved by annual general meeting of shareholders, protocol No.26 from 29.06.2010) (112 Kb) was approved by annual general meeting of shareholders, protocol No.26 from 29.06.2010. According to Statement, award for a participation in a work of Board of directors of the Company is not paid. To a member of Board of directors, the expenses done in fact and confirmed by document by him and connected with a fulfillment of the functions of a member of Board of directors are to be compensated including connected to:
- Participation in actual session of Board of directors of the Company, in general meeting of shareholders of the Company, sessions of committees of Board of directors of the Company beyond a place of main work (dwelling) of the member of Board of directors;
- Fulfillment of other functions of a member of Board of directors of the Company (for example, a participation in outside conferences, a meeting with the shareholders and investors, a visiting of the objects of the Company and etc.).
In 2017, to the members of Board of directors of the Company, the awards were not paid since by Statement of payment to the members of Board of directors of the Company of awards and compensations, a payment of award for a participation in a work of Board of directors is not done. During 2017, all sessions of Board of directors have passed in remote form, the compensations of expenses to the members of Board of directors of the Company connected with a participation in actual sessions of Board of directors were not done.
COMPOSITION OF THE BOARD OF DIRECTORS,
SELECTED 29.06.2018 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Bezmelnitsyn Dmitry Arkadevich
General Director of the NGO “ELSIB” PAO.
He has been working at this enterprise for more than 13 years. He passed all the steps of the career ladder, consistently occupying the positions: foremen, site manager, deputy director of planning and internal audit department, deputy production director, production director, executive director of the company.
Dmitry Arkadevich was born in 1981.
In 2003 he graduated from the Novosibirsk State University (management of the organization), in 2006 – Candidate of Economic Sciences, 2008 – German Business School – course for production directors.
Tsokova Elena Vladimirovna
She was born in Novosibirsk on November 20, 1975. In 1998 she graduated from the Novosibirsk State Agrarian University with a degree in economics and management of agricultural production.
Already during her studies she started working as an accountant at Kudryashovskoye, and soon became an economist. In 2004 she headed the planning and budgeting department, and in 2008 she was appointed head of the finance department. On “ELSIB” Elena Vladimirovna came in 2009 as Deputy Director for Economics and Finance. As a single-minded person, it is inherent in the desire to constantly develop in a professional manner, to master new areas of activity. In March 2012 she was invited to head the Directorate for Personnel and Orgrazvitiyu. In a short time she was able to successfully solve important management tasks, improve the efficiency of the unit.
In August 2013, Elena Vladimirovna returned to the financial direction of the activity as director for economics and finance.