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Отчеты о деятельности совета Директоров

REPORT AND EVALUATION OF THE BOARD OF DIRECTORS

In 2014 12 meetings of the Board of Directors of the Company, from them internal - 10, correspondence - 2 were held. Board members of the Company considered 112 questions.

The key questions of Board of directors considered in 2014:

At meetings of the Board of Directors the special attention was paid to such questions as:
  • to the approval of the documents regulating internal activity of the Company according to the list determined by Board of directors of the Company;
  • to formation of staff of Board of the Company;
  • to the development plan of the Company and others.
Meetings of the Board of Directors were held on a regular basis according to the approved Plan of work of Board of directors for 2014.

In general for the reporting period the Board of directors and its committees actively interacted with the Only shareholder, the trustee, executive body and all interested parties of the corporate relations for the effective solution of the tasks set for the Company.