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home Activities Products and services Contacts Site Map home>>Board of Directors Board of Directors In accordance with clause 1 of article 29 of the Charter of the Company, the Board of Directors of the Company consists of 6 (six) people. Specialized committees were not created under the board of directors. “Regulations on the Board of Directors” was approved on 26.04.2012. by the decision of the general meeting of shareholders No. 2/12 dated 26.04.2012. The Board of Directors is the governing body of the Company that carries out general management of the activities of the Company, controls the implementation of decisions of the General Meeting of Shareholders of the Company in accordance with the requirements of the legislation of the Russian Federation. The main goals and objectives of the Board of Directors of the Company are: determination of the development strategy of the Company aimed at increasing its market capitalization and investment attractiveness, achieving maximum profit and increasing the assets of the Company; ensuring the implementation and protection of the rights and legitimate interests of the Company's shareholders, as well as assistance in resolving corporate conflicts; ensuring the completeness, reliability and objectivity of disclosure of information about the Company for shareholders and other interested parties; regular assessment of the activities of the executive bodies of the Company and the work of management. To achieve these goals and objectives, the Board of Directors must be guided by the following principles: decision-making based on reliable information about the activities of the Company; elimination of restrictions on the rights of shareholders to participate in the management of the Company, receive dividends and information about the Company; achieving a balance of interests of various groups of shareholders and making the most objective decisions by the Board of Directors in the interests of all shareholders of the Company. In its activities, the Board of Directors is guided by the Federal Law "On Joint Stock Companies", other regulatory legal acts of the Russian Federation, the Charter of the Company and the Regulations on the Board of Directors of EKA JSC. In the reporting year, the Board of Directors of the Company was re-elected at the AGM on 08.06.2016.