Committees of the Board
The BoD Committees were founded on 29 August 2003.
Below you will find the composition of the BoD Committees,
their goals and objectives.
Strategy and Investment
Investment Committee Igor Ivanov,
Moscato Goals and
to draft and present
recommendations to the Board of Directors on:
strategic development goals,
of strategic development concepts, programmes and plans,
the amount of dividends and the dividend payment procedure,
the distribution of profit and losses for the financial year.
HR and Compensation