Management



 
Management structure of the Company is established by the following management bodies:
-              General Meeting of the Members of the Company is the supreme management body, which makes the decisions on the most crucial issues of the business activities of the Company;
-              Board of Directors of the Company, which consists of the four members. The Chairman of the Board of Directors is a Great Britain Citizen Mr. Alan Stewart Gordon. The Board of Directors provides general guidance of the Company, and is entitled to make decisions on any matters relating to the activities of the Company, with the exception of the functions assigned to the exclusive scope of competence of the General Meeting of the Members of the Company.
-              General Director of the Company manages the daily activities of the Company and is entitled to make decisions on any matters relating to the activities of the Company, with the exception of the functions assigned to the scope of competence of the general meeting of the Members or the Board of Directors of the Company. Currently Sarukhanov Alexander Melikovich takes the position of the General Director of the Company.
-              Audit Committee of the Company exercises the Company’s operation control. Audit Committee of the Company consists of 2 (two) members, who are elected by the Members of the Company.
Audits
To examine and certify the accuracy of the annual reports and accounts balance sheets of the Company, and the Company’s current financial standing annually in the Company are held independent audits, under the results of which audit conclusions are issued.