Management

The Board of Directors provides general management of the Company's activities. The main tasks of the Board of Directors are:

• ensuring the rights and legitimate interests of shareholders, compliance with the rules and procedures established by the legislation on joint-stock companies and on the securities market;
• development policy formulation, identification of priority areas of development, establishment of the main guidelines for long-term activities in order to increase the value of assets and profits;
• formation of an effective system of internal control over financial and economic activities, risk management;
• preventing and facilitating the resolution of corporate conflicts.

The number of members of the Board of Directors is determined by the decision of the General Meeting of Shareholders. Members of the Board of Directors are elected by cumulative voting by the General Meeting of Shareholders for a term until the next annual general meeting of shareholders and may be re-elected an unlimited number of times.
The Board of Directors is headed by a Chairman.
In the absence of the Chairman of the Board of Directors, his functions are performed by the Deputy Chairman of the Board of Directors.

Members of the Board of Directors:

• Evgeniya Nazmieva - Chairman of the Board of Directors;
• Anatoly Volkhov - Deputy Chairman of the Board of Directors, Director of Lemax LLC;
• Maxim Matusevich - General Director of JSC CPA Lemax;
• Vladimir Stepin - Deputy General Director, Director for Economics and Finance of JSC CPA  Lemax;
• Evgeny Zharkov - Director for Marketing, Sales and Advanced Development of Lemax LLC;
• Oleg Matusevich - the shareholder of JSC CPA  Lemax;
• Vladimir Ulitenko - the shareholder of JSC CPA  Lemax.

Associate members of the Board of Directors:

• Alexander Kravtsov - President of Ruyan Group of Companies;
• Sergey Makshanov - Managing Director of the Group of Companies Training Institute - ARB Pro;
• Igor Mann - a leading Russian marketer.