«The Company of Decade - the Russian pharmaceutical products manufacturer»
The Management Board is a collegial executive body which performs its duties in the interest of the Company’s shareholders, is governed by decisions of the shareholders' Annual General Meeting and of the Company’s Board of Directors. The Management Board is responsible for the practical implementation of the Company’s targets and objectives, its development strategy and policy, and conducts management of day-to-day business operations of the Company. The sphere of competence of the Management Board is determined by the Charter.
The main objectives of the Management Board are:
to ensure high profitability of the Company’s assets and to maximise profit from the Company’s activities.
to ensure the rights and legitimate interests of the Company’s shareholders are safeguarded and protected;
to develop the Company’s corporate strategy;
to implement the Company’s financial and business policies, to make decisions regarding its current operations and to co-ordinate the work of its subdivisions;
to improve performance of internal control and risk monitoring systems;
to ensure high return on the Company’s assets and to maximise its profits from business activities.
The Management Board is headed by the Chief Executive Officer and also includes the following members:
1. Vladimir Chupikov — Chief Executive Officer
2. Marina Markova — Chief Financial Officer.
3. Pavel Nosyrev — Deputy CEO, New Products Development.