Main page / Corporation / Management structure / Supervisory Board

Russian

Print version

Supervisory Board of OJSC "Corporation Ural Industrial - Ural Polar"

The Company's Supervisory Board carries out general management of the Company's activity excluding questions that are referred to the exclusive competence of the General meeting of shareholders by the Federal Law "On joint-stock companies".

Members of the Company's Supervisory Board are elected by the General meeting of shareholders of the Company for a term till the next annual General meeting of shareholders of the Company.

People elected as members of the Supervisory Board of the Company may be re-elected unlimited number of times.

The Supervisory Board of the Company consists of six people.

The Supervisory Board members elect a Chairman of the Supervisory Board among its members by the majority of votes of the total number of the Supervisory Board members.

A meeting of the Supervisory Board of the Company is competent (has a quorum) if not less than a half of the elected members of the Supervisory Board took part in it.

The authorities of the Supervisory Board of the Company, the order of its activity, other questions not reflected in the Charter of the Company, are regulated by the legislation of the Russian Federation and the Regulation "On the Supervisory Board of the Open joint stock company "Corporation Ural Industrial - Ural Polar", approved by the General meeting of shareholders of the Company.

The competence of the Supervisory Board of the Company includes:

  • determination of the priority lines of activity of the Company;
  • convocation of the annual and extraordinary General meetings of shareholders of the Company;
  • interim approval of the annual report of the Company and annual financial statements of the Company;
  • approval of the medium-term and annual financial plan (budget) of the Company, examination of reports on quarterly execution of the medium-term and annual financial plans (budgets) of the Company;
  • recommendations on the dividend rate on shares and the order of dividend payment;
  • formation of a sole executive body of the Company (General Director of the Company), determination of remuneration and compensation rate paid to the sole executive body of the Company (General Director of the Company), approval of the Contract with him and early termination of his office;
  • approval of appointment of the First Deputy General Director of the Company suggested by the General Director of the Company;
  • recommendations on the remuneration and compensation rate paid to the members of Auditing committee and determination of the payment rate for the services of the Auditor of the Company;
  • decision making on approval of deals in cases stipulated by the Federal Law "On joint stock companies" and Charter of the Company.

Chairman of the Supervisory Board

Evgeniy V. Kuyvashev
Presidential Plenipotentiary in the Urals Federal District

Members of the Supervisory Board

Alexander S. Beletsky
General Director of JSC "Ural Industrial - Ural Polar Corporation"

Oleg V. Zaruba
Deputy Governor of the Tyumen region

Vladimir V. Vladimirov
First Deputy Governor of the Yamalo-Nenetsky Autonomous District

Alexander M. Kim
First Deputy Governor of the Khanty-Mansi Autonomous District - Ugra

Valeriy V. Prudskoy
Minister of Industry and Natural Resources of the Chelyabinsk region