Corporate governance
Сorporate Secretary of ORG PJSC
Education
2015 — 2019
The Siberian Institute of Management – branch of "The Russian Presidential Academy of National Economy and Public Administration", the Faculty of Law, major in "Jurisprudence".
1990 — 1995
Novosibirsk State University of Economics and Management (former Novosibirsk Institute of National Economy), Faculty of Accounting and Finance, major in "Finance and Credit".
Positions in past 10 years
03.2022 — present time
Public Joint Stock Company «ORG». Position: corporate secretary.
12.2017 — 03.2022
OR LLC, Head of Corporate Law in the Legal Department.
08.2017 — 12.2017
"Byuro finansovyh reshenij" MCC LCC, legal counsel on corporate law.
06.2016 — 08.2017
Assistant of insolvency administrator.
01.2016 — 04.2016
Siberian Networks LLC. Position: corporate secretary.
06.2012 — 09.2015
NEVZ-CERAMICS, JSC (project with the participation of RUSNANO). Position: corporate secretary.
Information
The Corporate Secretary is elected by the Board of Directors of ORG PJSC on 9 March 2022 (minutes No. SD2022-4 of 9 March 2022).
The Corporate Secretary was elected by the decision of Company’s Board of Directors of 22 September 2017 (minutes of OR PJSC Board of Directors meeting of 22 Sept. 2017 No. 24/17SD).
Corporate Secretary of the Company is an officer of the Company ensuring compliance of the Company with legislation of the Russian Federation, Articles of Association and internal documents of the Company that guarantee execution of rights and lawful interests of Company shareholders.
The Corporate Secretary is accountable to the Board of Directors. The Corporate Secretary is in administrative subordination to the General Director of the Company.
The Corporate Secretary of the Company is appointed and discharged by the General Director of the Company as agreed upon with the Company’s Board of Directors.
OR PJSC developed and approved a Provision on the Corporate Secretary of the Company (minutes of the Board of Directors meeting of 22 Sept. 2017 No. 24/17SD). The new version of the Provision on the Corporate Secretary of the Company was approved by the Board of Directors on 22 August 2019 (Minutes No. SD2019-14 of 23 August 2019).
Contacts
+7 (383) 280-80-21, ext. 6358
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