The Strategy Committee pre-reviews and prepares the recommendations for the Board of Directors pertaining to the Company’s business priorities, development of the strategy and actions to implement and exercise control over the implementation of the strategy.
The Strategy Committee was elected as follows:
Sergey Nikolayevich Shishkarev;
Petr Vasilyevich Baskakov;
Ivan Sergeevich Besedin;
Sergey Anatolyevich Gushin;
Elena Akimovna Kunaeva.
Shishkarev Sergey Nikolayevich was elected to chair the Strategy Committee.