Совет Директоров

Совет директоров Компании играет ключевую роль в организации эффективной корпоративной      система управления. Совет наделен самыми широкими полномочиями по управлению бизнесом      Компании и разрешать и выполнять все действия по утилизации и управлению      подпадающие под цели Компании.

Правление несет ответственность за принятие стратегических решений в отношении операции и     развитие Группы, а также надзор за управлением рисками и внутренним аудитом     функции группы. Решения, связанные с текущей деятельностью Группы     делегированы руководству.     
    
    Совет также является органом управления O'KEY Group S.A. и уполномочен принимать все решения.     в отношении O'KEY Group S.A., если только они не предназначены для общего собрания. Доска     не имеет права выпускать или выкупать акции. Выкуп Обществом своих акций     подчиняется условиям, изложенным в Законе о компаниях и Уставе.     
    
    В нашем совете пять членов, в том числе один независимый директор. Общее собрание     Акционеров назначает членов Правления простым большинством поданных голосов на срок     не более шести лет или до избрания их преемников.     
    
    Наш нынешний совет директоров был избран на общем собрании акционеров     состоится 13 октября 2015 года.

Члены Совета директоров O'KEY GROUP S.A. по состоянию на 31 декабря 2017 года
Член ревизионной комиссии
Член комитета по вознаграждениям
HEIGO KERA
Group Chairman, Member of the Audit Committee, Chair of the Remuneration Committee
  • Избрание
    First elected to the Board of Directors in June 2010, and repeatedly re-elected since then
  • Навыки и Опыт
    2015–2017: CEO of O’KEY Group effective 1 May 2015
    2008–present: the owner and a Member of the Board of Directors of Silverko Consult OU
    2002–2008: consultancy services, including research on retail markets in Belarus, Kazakhstan and China.
  • Образование
    University degree in economics, Tallinn Technical University (Estonia)
  • Committee Membership
    Member of the Remuneration Committee Member of the Audit Committee
  • Акции в O’KEY
    Mr. Kera does not hold shares of O’KEY Group S.A.
DMITRII TROITSKII
Member of the Board of Directors Non-Executive Director
  • Избрание
    First elected to the Board of Directors in June 2010, and repeatedly re-elected since then
  • Навыки и Опыт
    2005–2007: Member of the Board of Directors of the Ochakovo Dairy Plant
    2005-present: Member of the Supervisory Board of Bank Saint Petersburg, Development Director of Neva-Rus
  • Образование
    University degree, State Marine Technical University of St. Petersburg
  • Committee Membership
    Member of the Remuneration Committee
  • Акции в O’KEY
    Mr. Troitskii indirectly owns ca. 33.05% of the shares of O’KEY Group S.A.
BORIS VOLCHEK
Caraden Director Member of the Audit and Remuneration Committee
  • Избрание
    First elected to the Board of Directors in June 2010, and repeatedly re-elected since then
  • Навыки и Опыт
    1995-present: President of the Union Group of companies
    2000-present: General Director of St. Petersburg Automobile Museum.
  • Образование
    University degree, Leningrad Institute of Railway Engineers (now St. Petersburg State University of Communications)
  • Committee Membership
    Member of the Remuneration Committee
  • Акции в O’KEY
    Mr. Volchek indirectly owns ca. 29.52% of the shares of O’KEY Group S.A.
DMITRY KORZHEV
Director Member of the Audit Committee
  • Избрание
    First elected to the Board of Directors in June 2010, and repeatedly re-elected since then
  • Навыки и Опыт
    1995-present: President of the Union Group of companies
    2000-present: General Director of St. Petersburg Automobile Museum.
  • Образование
    University degree, Leningrad Institute of Railway Engineers (now St. Petersburg State University of Communications)
  • Committee Membership
    Member of the Remuneration Committee
    Member of the Audit Committee
  • Акции в O’KEY
    Mr. Volchek indirectly owns ca. 29.52% of the shares of O’KEY Group S.A.
MYKOLA BUINYCKYI
Independent Director Chair of the Audit Committee
  • Избрание
    First elected to the Board of Directors in October 2015. He also served on the Board in 2010-2013.
  • Навыки и Опыт
    Over 35 years in international financial management and over 20 years’ experience in Russia.
    7 years as a management consultant with Coopers & Lybrand.
    Prior to that, he worked for several years in senior financial management positions in the oil support.
  • Образование
    University degree, The University of Edinburgh, UK
    A fellow of the Chartered Institute of Management Accountants
    A Member of the Institute of British Management Joint diploma in management accounting
  • Committee Membership
    Member of the Remuneration Committee
  • Акции в O’KEY
    Mr. Buinyckyi does not hold shares of O’KEY Group S.A.