Corporate governance structure
General meeting of shareholders
The General Meeting of Shareholders is the supreme body of the Company. The procedure for holding the General Meeting of Shareholders is aimed at ensuring the rights of shareholders and meets all the requirements of the legislation of the Russian Federation. The procedure for preparing, convening, holding and summing up the results of the General Meeting of Shareholders are determined by the Charter and the Regulation on the General Meeting of Shareholders of JSC Concern Energomera.
Number of persons registered in the register of shareholders – 5980.
Supervisory Board of the Company
Kulakova Marina Nikolaevna
/ Chairman of the Supervisory BoardYear of birth – 1961.
Education – Higher, graduated from the Stavropol Polytechnic Institute
Place of work – JSC «Concern Energomera»
Position – Director of the Department of Corporate Development and Property Relations
Kalesnikov Denis Nikolaevich
Year of birth – 1977.
Education – Higher, North Caucasus State Technical University
Place of work – JSC «Concern Energomera»
Position – Vice President for Human Resources
Kozyrev Anton Evgenievich
Year of birth – 1988.
Education – ВHigher, Stavropol State Agrarian University
Place of work – JSC «Electrotechnical plants «Energomera»
Position – President
Kursikova Victoria Anatolyevna
Year of birth – 1975.
Education – Higher, graduated from the North Caucasus State Technical University
Place of work - «Concern Energomera»
Position – President
Fartusova Lyudmila Ivanovna
Year of birth – 1962.
Education – Higher, graduated from the Moscow Higher Technical School named after Bauman
Khustochkin Andrey Nikolaevich
Year of birth – 1965.
Education – Higher, graduated from the Stavropol Polytechnic Institute
Place of work – JSC «Monocrystal»
Position – General Director of JSC «Monocrystal»
Shestakov Georgy Levanovich
Year of birth – 2003.
Education – student, Russian Presidential Academy of National Economy and Public Administration
Place of work – OOO «SETZ «Energomera»
Position – Section Manager, Workshop No. 19 (Assembly workshop for installation and final assembly of products)
President
Two sole executive bodies have been formed in JSC Concern Energomera, acting independently of each other (two Presidents). The President manages the current activities of the Company. The President is accountable to the Supervisory Board and the General Meeting of Shareholders and is vested with all necessary powers to exercise operational management of the Company’s current activities and resolve issues that are not within the competence of the General Meeting of Shareholders and the Supervisory Board.
Polyakov Vladimir Ivanovich