Executive Board

Membership

The Executive Board consists of 6 persons. The membership was approved by a resolution of the Board of Directors (Protocol No.267 dated as of 13.04.2018)

Sergey Georgievich DREGVAL

General Director

Education: Kiev International Civil Aviation University (1996), Tyumen State Oil and Gas University (2005).

Share in the charter capital of the Company/ Common shares: 0,01143765806%.

Share in the charter capital of the SACs: none.

Vladimir Anatolyevich BOLOTIN

First Deputy General Director - Chief Operating Officer

Education: Chelyabinsk State Technical University (1997) and South Ural State University (2010).

Share in the charter capital of the Company: none.

Share in the charter capital of the SACs: none.

Olga Mikhailovna ABROSIMOVA

Chief Accountant

Education: Urals State Technical Institute (1995)

Share in the charter capital of the Company: 0.000947%.

Share in the charter capital of the SACs: none.

Кривяков Александр Михайлович

Aleksandr Mikhailovich KRIVYAKOV

Deputy General Director

Education: Urals Polytechnic Institute

Share in the charter capital of the Company: none.

Share in the charter capital of the SACs: none.

Никитушина Алла Александровна

Alla Aleksandrovna PETROVA

Deputy General Director for Corporate Governance

Education: Altai State University

Share in the charter capital of the Company: none.

Share in the charter capital of the SACs: none.

Щербакова Валентина Михайловна

Valentina Mikhailovna SHCHERBAKOVA

Deputy General Director for Economics and Finance

Education: Novosibirsk State University

Share in the charter capital of the Company: none.

Share in the charter capital of the SACs: none.

Regulating bylaws

Key Objectives

The key objectives shall be:

  • To ensure the observance of rights and legal interests of the shareholders;
  • To elaborate proposals on the development strategy;
  • To implement financial operations, elaborate decisions on current important operating issues as well as coordination between subdivisions;
  • To increase efficiency of Internal Control and Risk Monitoring Systems;
  • To ensure high level of asset profitability and maximum profit from operations.
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