Management Authorities
Stockholders Meeting
Stockholders meeting – is the superior authority of Kaluga Region Development Corporation (OJSC). According to the Kaluga Region Government regulation ¹ 300 dated 14 November 2007 "About Kaluga Region Development Corporation (OJSC) creation" the only shareholder of the company is the Kaluga Region, represented by the Ministry for Economic Development of the Kaluga Region.
As the result of additional issue of shares State Corporation "Bank for development and external economic affairs (Vnesheconombank)" affiliated Kaluga Region Development Corporation (OJSC) with the share of 25%.Board of Directors
Board of Directors puts into practice general management of the Company’s activities.
According to the decision of the sole shareholder of the Kaluga Region Development Corporation (OJSC) dated 10 June 2010 (Ministry for Economic Development order ¹599-ï "About sole shareholder's decision, concerning the competence of Kaluga Region Development Corporation (OJSC) annual sharehoders' meeting") the new Board of Directors was elected.
Board of Directors’ members are:
| Maxim A. Akimov | Chairman of Board of Directors, Deputy Governor of the Kaluga Region |
| Alexandr L. Bolhovitin | Minister for Building and Housing |
| Ilgiz N. Valitov | The Director of the Direction for Natural
Resources and Construction, State Corporation “Bank for development and foreign economic
affairs "Vnesheconombank"
|
| Anton A. Grigorov | The Head of Construction Industry Department of the Direction for Natural Resources and Construction, State Corporation “Bank for development and foreign economic affairs "Vnesheconombank" |
| Vladimir I. Zjipa | Minister for Natural Resources, Ecology and Improvement of the Kaluga Region
|
| Ruslan A. Zalivatskiy | Minister for Economic Development of the Kaluga Region |
| Nikolay V. Lyubimov | Deputy Governor of the Kaluga Region |
| Vladimir I. Popov | CEO, Kaluga Region Development Corporation (OJSC) |
| Vladimir V. Potemkin | Deputy Governor of the Kaluga Region, the Head of the Kaluga Regional Government Office under the Government of Russia |
CEO
CEO – puts into practice current activity guidance of Kaluga Region Development Corporation (OJSC) .
According to Kaluga Region Development Corporation (OJSC) Board of Directors decision dated 16 October 2008 (protocol ¹ 20), Vladimir Popov ( former CFO) was appointed the new CEO of Kaluga Region Development Corporation (OJSC).
