The Company’s operations are controlled by the sole executive body of the Company – the General Director. The competence includes all current operating issues, except for the issues referred to the competence of the General Shareholder Meeting, Board of Directors and Management Board.
Valery Nikolayevich Rodin was the Company’s General Director since 30.03.2009 till 30.04.2014. The CEOChief Executive Officer’s share in the charter capital totals 0.0081%. There were no transactions on acquisition or alienation of shares during the reported year.
Yuri Vyacheslavovich Lebedev was the Company’s Acting General Director since 01.05.2014 till 27.10.2014. The share in the charter capital - none. There were no transactions on acquisition or alienation of shares during the reported year.
The Board of Directors approved Sergey Georgievich Dregval the Acting General Director (protocol #155 dd. 28.10.2014). Since 18.11.2014 S.G. Dregval was assigned the General Director of the Company according to the BoDBoard of Directors resolution (protocol #157 dd. 17.11.2014).
The CEOChief Executive Officer’s remuneration, according to item 18.6. of the Charter, is determined by the contract concluded between him and the Company. The conditions of the labor contract are approved by the BoDBoard of Directors. The share in the charter capital - none. There were no transactions on acquisition or alienation of shares during the reported year.
Information on overall remunerations paid to the Board of Directors and MBManagement Board members, including the sole executive body, during the reported period:
|Measurement units: RURRussian ruble thousThousand.||Board of Directors||Management Board|
|Other property payments||0.0||0.0|