On May 06, 2021, the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting, directors have scrutinized and decided on the range of corporate issues.
Due to recent C-level staff changes, the Board of Directors has decided to update the composition of the Central Procurement Body of the Company. According to the Board of Directors resolution, functions of the CPB Deputy Chair were assigned to Vladimir Aleksandrovich Ryabushev, First Deputy General Director – Chief Operating Officer.
Besides, the Board of Directors has examined 1Q2021 General Director’s progress report with regard to the execution of the Non-core Asset Register, credit policy report, 2020 Internal Audit’s report on the evaluation of the IC&RMS efficiency, as well as adopted resolutions on other agenda items