Governing and Control Bodies

  • General Shareholder Meeting is the supreme management body of the Company.
  • Board of Directors provides general governance over the company and its operations, except for issues related to the competence of General Shareholder Meeting under the Federal Joint-Stock Companies' Law and Charter of the Company.
  • Executive Board is the collegial executive body of the Company.
  • General Director is the sole executive body of the Company.
  • Board of Internal Auditors oversees financial and economic operations of the Company.
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