Results of Board of Directors meeting
Moscow, 1 July, 2011 – JSC Pharmstandard (LSE: PHST LI, RTS: PHST RU) announces the results of its Board of Directors meeting held on June 30, 2011.
Following the meeting it was decided to elect the members of the Management Board of JSC "Pharmstandard" as follows:
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1.Igor Krylov |
Chief Executive Officer of JSC Pharmstandard since May2006 |
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2.Pavel Mileiko |
Member of Board of Directors JSC Pharmstandard since |
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3.Olga Mednikova |
Chief Sales and marketing Officer of JSC Pharmstandard _since 2006 |
Management Board of the Company, being a corporate executive body, has been operating in the interests of shareholders, guided by the decisions of the general meeting of shareholders and the Board of Directors and shall act in accordance with Russian law, the Charter and other internal documents of the Company and these Regulations.
The election of members of the Management Board and early termination of authorities controlled by the decision of the Company Board of Directors.
Contacts:
ILYA Krylov
IR manager
JSC Pharmstandard
+7 495 970 00 30 ext.2416
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