Board of Directors


The Board of Directors effects general management of the Company’s activity, except for settlement of issues relegated to the competence of the General Meeting of Shareholders. The members of the Board of Directors of the Company are being elected by the General Meeting of Shareholders for a period until the next annual General Meeting of Shareholders.

The Board of Directors, in particular, determines priority directions of the Company’s activity, approves the annual budget and investment programs, takes decisions on convocation of General Meetings of Shareholders and forming executive bodies of the Company, gives recommendations regarding a size of dividends on the shares.

MEMBERSHIP OF THE BOARD OF DIRECTORS OF YATEC JSC
Chairman of the Board of Directors
Leyla Mammedzade
Members of the Board of Directors
Marat Shaidaev
Ekaterina Vlasova
Borisbii Jangurazov
Aleksey Churakov
Vladimir Spilnichenko

Konstantin Kuzovkov