Board of directors
In accordance with the Company’s Charter, the Board of Directors of the Company comprises 7 members.
The Board of Directors of PJSC “Russian Aquaculture” carries out overall management of the Company’s operations within its competence and reports to the general meeting of shareholders in the course of its operation.
Apart from the effective legislation of the Russian Federation, the operation of the PJSC “Russian Aquaculture” Board of Directors is governed by the Charter of the Company and the Provision on the Board of Directors approved by the annual General Meeting of Shareholders.
The composition of the Board of Directors of PJSC “Russian Aquaculture” is balanced with regard to the interests of all the parties involved; on August 20, 2020, the shareholders elected four independent directors who fully comply with the independence criteria of the Corporate Governance Code of the Bank of Russia and listing rules of CJSC “MICEX SE” to the Board of Directors of PJSC “Russian Aquaculture”.
The current Board was elected on August 20, 2020 at the Annual General Meeting of Shareholders.