Площадка: Новая промышленная зона
Резидент: ООО "Кавиар Биосистем"
Дата съемки: 09.02.2018г.
TO MAIN

GENERAL MEETING OF SHAREHOLDERS

The highest body of JSC “SEZ TIT Dubna” administering is general meeting of shareholders acting in accordance with federal law “About joint-stock companies”, Civil Code of the Russian Federation, othernormative legal acts of the Russian Federation, the company Charter, the regulations on the General meeting of shareholders of JSC ‘SEZ TIT Dubna”.

Shareholders

JSC “Special
Economic Zones”

www.russez.ru

70% of share capital

Constituent entity of the Russian Federation – Moscow Regionin the face of the Ministry of Property Relations of Moscow region

mio.mosreg.ru

30% of share capital

THE BOARD OF DIRECTORS

  • The board of directors defines the main strategic orientations of company’s activities for long term vision;
  • key performance indicators of the company;
  • controls the activity of the company’s Executive bodies;
  • defines principles and approaches of risk management and internal control in the company.

CHAIRMAN OF THE BOARD OF DIRECTORS

Khromov
Vadim Valeriyanovich
First Deputy Minister of investments
and innovations

MEMBERS OF THE BOARD OF DIRECTORS

  • Demin Igor Mihailovich Head investment project department of theMinistry of investments and innovationsof Moscow Region
  • Bystrov Vladimir Anatolievich Head of department in SBI MR “Small and medium enterprises development fund of Moscow Region”
  • Andreev Timur Olegovich General manager of JSC “Moscow Region Development Corporation”
  • Kulikova Taisiya Kirovna Head of Investment Programs and Projects Economic Efficiency Evaluation Department of the Ministry of Economics of Moscow Region
  • Akhmeeva Elmira Ahtyamova Deputy Director of regional development Department of the Ministry of economic development of the Russian Federation
  • Milyavskiy Vitaliy Vladimirovich General manager of JSC “SEZ”
Afanasiev
Anton Vladimirovich
General manager
of JSC “SEZ TIT “Dubna”

THE AUDIT COMMITTEE

  • Nikitin Vladimir Sergeevich Deputy head of the Audit Department of JSC “SEZ”
  • Timohovich Tatyana Vyacheslavovna Senior auditor of the Audit Department of JSC “SEZ”
  • Semenyuk Pavel Vladimirovich Head of Audit Department of JSC “SEZ”