Management Board

Report on KEGOC's Management Board Activities in 2021

In 2021 KEGOC's Management Board held 35 meetings and reviewed 184 agenda items.

The agenda items included:

  • 25 items on internal regulatory documents;
  • 8 items on Business Transformation Programme;
  • 3 items on non-arm’s length transactions;
  • 13 items on risk committee;
  • 1 agenda item on HR policy;
  • 134 of other agenda items.

In addition to the items within the competence of KEGOC's Board of Directors and preliminarily reviewed by the Management Board, the Management Board made some main decisions to:

  • approve 5 and amend 17 internal documents of the Company;
  • approve of the Action Plan of the Risk Committee for 2022;

In order to preliminarily review, take collegial decisions and prepare recommendations on the supervised issues to KEGOC's Management Board, the Company has the following advisory bodies: 

Investment committee,
Risk committee,
Budget committee,
HR committee 
Debtors and creditors committee,
Inventory committee.

Management Board Remuneration