Management

The management structure of Rosenergoatom Concern OJSC comprises the following governing bodies, formed in compliance with the Federal Law "On Joint Stock Companies":

The financial-economic activities of Rosenergoatom Concern are regulated by the Audit Committee and the auditor of the Concern. Both are appointed by the only shareholder.

The collective consultative authority of the Concern is its Directorate.

Management structure of Rosenergoatom Concern OJSC

Board of Directors

In line with the charter of Rosenergoatom Concern OJSC, the Board of Directors exercises general control over the Concern’s activities

Directorate

Directorate is the collective consultative authority of Rosenergoatom Concern OJSC. Its activities are regulated by the statute on the directorate and its rules and procedures.

The key task of the Directorate is to work out unified measures to ensure the implementation of the Concern’s goals and key activities and the execution of the decisions of the Board of Directors and the General Shareholders Meeting.

The Chairman of the Directorate is the Director General of Rosenergoatom Concern, the members are his deputies and the chief accountant of the Concern.

The decisions of the Directorate are obligatory for the Concern’s employees. Their execution is controlled by the Secretary of the Directorate and the control division of the Administrative Department.

Audit Committee

On Dec 1 2008 the only shareholder of Rosenergoatom Concern elected the Audit Committee of the Concern:

1.  Yakovlev Andrey Yuryevich – advisor of the director of Atomenergoprom OJSC

2.  Bobrova Galina Ivanovna – head of the Internal Audit Department of Atomenergoprom OJSC

3.  Yegorova Svetlana Vladimirovna – deputy head of the Finance and Accounting Department of Atomenergoprom OJSC

Board of Directors

For detailed information about the Board of Directors of Rosenergoatom Concern OJSC contact the Information and PR Department of Rosenergoatom Concern OJSC.