Management Board
Company's Management Board, being a joint executive office, carries out the activity in interests of the Society, is guided by decisions of general meeting of shareholders and Board of directors of the Company and operates according to the legislation of the Russian Federation, the Company's Charter, other internal documents of the Company. The Society board is responsible for practical realisation of the purposes, strategy of development and a policy of the Society and presides at current activity of the Company within the limits of the competence defined by the Charter of the Company, decisions of General meeting of shareholders and Company Board of directors.
The primary goals of Board of the Company are:
- maintenance of observance of the rights and legitimate interests of shareholders of the Company;
- working out of offers on strategy of development of the Company;
- realisation of a financial and economic policy of the Company, development of decisions on its major questions current economic - activity and coordination of work of its divisions;
- increase of efficiency of systems of the internal control and monitoring of risks;
- maintenance of achievement of high level of profitableness of actives of the Company and the maximum profit on Company's activity.