Corporate governance structure

General Meeting of Shareholders

The General Meeting of Shareholders is the supreme management body of the Company. The General Meeting of Shareholders is aimed at ensuring the rights of shareholders and meeting all the requirements of the legislation of the Russian Federation. The procedure for preparing, convening, conducting and summing up the General Meeting of Shareholders is determined by the Charter and the Regulation on the General Meeting of Shareholders of JSC «Concern Energomera».

The number of persons registered in the register of shareholders is 6051.

Supervisory Board

Liudmila Ivanovna Fartusova

/ Chairman of Supervisory Board

Year of birth: 1962. Education: Bauman Moscow Higher Technical School
Position: Vice President of Finance of JSC «Concern Energomera»

Positions over the past 5 years:
2010 – present: Member of the Board of Directors of JSC «Monocrystal».
October 2012 – present: Vice President of Finance of JSC «Concern Energomera».

Vladimir Ivanovich Poliakov

/ President

Year of birth: 1953. Education: Tomsk Institute of Automated Control Systems and Radio Electronics
Position: President of JSC «Concern Energomera» short biography

Positions over the past 5 years:
1994 – present: President (CEO) of JSC «Concern Energomera».
2010 – present: Chairman of the Board of Directors of JSC «Monocrystal»

Andrey Nikolaevich Khustochkin

Year of birth: 1965. Education: Stavropol Polytechnic Institute
Position: Director for Capital Projects and Government Relations Programs

Positions over the past 5 years:
2014 – 2017 - Director for Government Relations Programs of JSC “Concern “Energomera”.
2017 – to present, Director for Capital Projects and Government Relations Programs of JSC “Concern “Energomera”.

Alevtina Igorevna Poliakova

Year of birth: 1978. Education: Stavropol State University, Faculty of Philology, majoring in Journalism

Denis Vitalievich Poluzhnikov

Year of birth: 1977. Education: Pyatigorsk State Linguistic University
Position: Director of Economic Security Department

Positions over the past 5 years:
2012 – present: Director of Economic Security Department of JSC «Concern Energomera».

Viktoriia Anatolievna Kursikova

Year of birth: 1975. Education: North-Caucasus State Technical University
Position: CEO of JSC «Electrotechnical Factories «Energomera»

Positions over the past 5 years:
2013 – 2014: Director of Regional Representatives Department of CJSC «Energomera»
2014 – present: CEO of JSC «Energomera»

Oleg Viktorovich Kachalov

Year of birth: 1973. Education: Stavropol State Technical University. Postgraduate study at Stavropol State Technical University
Position: CEO of JSC «Monocrystal»

Positions over the past 5 years:
2010 – present: CEO of JSC «Monocrystal»

President

Polyakov Vladimir Ivanovich

The President is the sole executive body that manages the current activities of the Company. The President is accountable to the Supervisory Board and the General Meeting of Shareholders, endowed with the entirety of the necessary powers to carry out operational management of the current activities of the Company and resolve issues that are not within the competence of the General Meeting of Shareholders and the Supervisory Board.