The Board of Directors is responsible for the overall management of the Company's activities and also controls the implementation of decisions of the General Shareholders Meeting, observance of the rights and legitimate interests of the Company's shareholders in accordance with the legislation of the Russian Federation.
The procedure for the activities and meetings of the Board of Directors is governed by the Provisions on the TGC-1 Board of Directors that was approved by the Annual General Shareholders Meeting on 18 June 2021.
The Board of Directors consists of 11 people. The current membership of the Board of Directors was elected by the Annual General Shareholders Meeting on 18 June 2021.
Members of the Board of Directors