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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:
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.