Board of directors

Except for matters which – in accordance with the Law of the Russian Federation - falling within the competence of the General meeting, the Board of directors overall guides the business processes within the group.

The competence of the Board of Directors determined within the Company's Charter.

The board of directors has been elected by the General Meeting of Shareholders on September 30, 2020. At present , the board has 5 members:

  • Vadim Korsakov
  • Alexander Terekhov
  • Inga Tsarenkova
  • Constantin Cherkasov
  • Maksim Elik