JSC "TECHSNABEXPORT" Management System

Members of the Board of Directors

According to the Charter JSC "TECHSNABEXPORT" Board of Directors has five members.

In the reporting year the following members of the Company's Board of Directors were elected and took up their functions, based on the resolution of the sole shareholder (as of 30 June 2010 № 17, as of 30 June 2011 № 20):

  • Vladimir V. Travin – chairman of the Board of directors at JSC "Atomenergoprom";
  • Vladislav I. Korogodin – deputy director at Directorate for nuclear energy complex at the State Atomic Energy Corporation ROSATOM;
  • Alexey A. Grigoriev –Director General at JSC "TECHSNABEXPORT";
  • Kirill B. Komarov – director at JSC "Atomenergoprom";
  • Yuri A. Olenin – president at JSC "TVEL".

All the positions of members of the Board of Directors are stated for the time of the Company's sole shareholder resolution in June 2011.

Members of the Board of Directors do not own the Company's shares.

During the reporting period the members of the Board of Directors did not carry out the acquisition or transfer of shares.