Description of the Corporate Management System
In accordance with the Company's Charter JSC "TECHSNABEXPORT" is managed by the following bodies:
- General shareholders meeting (represented by the sole shareholder);
- Board of Directors;
- Director General (sole executive body).
No commissions or committees have been established within the Board of Directors.
Supreme managing body at JSC "TECHSNABEXPORT" is the general meeting of shareholders represented by the sole shareholder, JSC "Atomenergoprom". The scope of functions of the sole shareholder includes making decisions on the key issues of the Company's operations. The list of functions of the sole shareholder is stated in the Federal law "On joint stock companies" and in the Company's Charter.