Executive Board

Membership

Vladimir Anatolyevich BOLOTIN

General Director, Chair of the Executive Board (from 18.11.2020)

Educational background: 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

Member of the Executive Board

Educational background: Urals State Technical Institute (1995)

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

Share in the charter capital of the SACs: none.


Dmitry Vladimirovich VYALKOV

Deputy General Director for Development and Sales

Educational background: Urals State Forest Engineering University (Enterprise Economics and Management), Urals Federal University named after B.N. Yeltsyn (Management)

Share in the charter capital of the Company: none.

Share in the charter capital of the SACs: none.

Кривяков Александр Михайлович

Aleksandr Mikhailovich KRIVYAKOV

Deputy General Director

Educational background: 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

Educational background: 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

Educational background: 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

Key objectives of the Executive Board shall be:

  • Enforcement of rights and legitimate interests of the Company;
  • Development of proposals regarding the Company’s development strategy;
  • Business policy implementation, tackling vital day-to-day business challenges and coordination of structural units;
  • Improvement of the internal control and risk monitoring systems;
  • Stimulation of high asset yield and maximization of proceeds.
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