Aeroflot BoD Held Meeting
OREANDA-NEWS. July 09, 2010. The Minister of Transport RF Igor Levitin was elected by Board of Directors as a Chairman of the Board of Directors of JSC "Aeroflot Russian Airlines", reported the press-centre of Aeroflot.
The Board approved the deal between Aeroflot and Company Airbus S.A.S. to buy eleven Airbus А330-300 family aircraft, with deliveries in 2011-2013.
The Board appointed members of the three Committees of JSC Aeroflot Board of Directors:
I. HR and compensation committee
Androsov, Kirill Gennadyevich — member of the Board of Directors of JSC "Aeroflot", Chairman of the Committee;
Nikitin, Gleb Sergeyevich — member of the Board of Directors of JSC "Aeroflot", member of the Committee;
Levin, Kirill Yuryevich — member of the Board of Directors of JSC "Aeroflot", member of the Committee;
II. Audit committee
Dushatin, Leonid Alekseevich — member of the Board of Directors of JSC "Aeroflot", Chairman of the Committee;
Aleksashenko, Sergey Vladimirovich — member of the Board of Directors of JSC "Aeroflot", member of the Committee;
Stolyarov, Andrey Viktorovich — member of the Board of Directors of JSC "Aeroflot", member of the Committee;
Teplukhin, Pavel Mikhailovich — member of the Board of Directors of JSC "Aeroflot", member of the Committee;
III. Straregy committee
Aleksashenko, Sergey Vladimirovich — member of the Board of Directors of JSC "Aeroflot", Chairman of the Committee;
Dushatin, Leonid Alekseevich — member of the Board of Directors of JSC "Aeroflot", member of the Committee;
Levin, Kirill Yuryevich — member of the Board of Directors of JSC "Aeroflot", member of the Committee;
Teplukhin, Pavel Mikhailovich — member of the Board of Directors of JSC "Aeroflot", member of the Committee;
Brychev Vyacheslav Vyacheslavovich — head of a department of Rosimushchestvo, member of the Committee;
Petrova, Svetlana Anatolyevna — adviser of Minister of Transport of the Russian Federation, member of the Committee;
Tikhonov, Aleksandr Vasilyevich — director of a department of Ministry of Transport of the Russian Federation, member of the Committee;
Kalmykov, Andrey Yuryevich — Deputy General Director for commerce, member of the Committee;
Kurmashev, Shamil Ravilyevich — Deputy General Director for Finance and Investment, member of the Committee;
Saprykin, Dmitry Petrovich — Deputy Director of Legal and Property Issues, member of the Committee.
The Board approved the working plan of the Board of Directors of JSC "Aeroflot" for the period July 2010 — June 2011.
Комментарии