OJSC KAMAZ Board of Directors Held Meeting
OREANDA-NEWS. July 28, 2010. A regular meeting of OJSC KAMAZ’s Board of Directors – the first one for new members of the company’s representative management body elected on 25 June at OJSC KAMAZ’s stockholders’ annual general meeting – took place in Moscow.
In accordance with OJSC KAMAZ’s Charter, the chairman of the new membership of the Board of Directors was elected at this meeting. Sergey Chemezov, Director General of the Russian Technologies State Corporation became the chairman again.
The plan of operation of OJSC KAMAZ’s Board of Directors was also approved. The representatives of the company’s owners appointed the composition of the audit and staff committees of OJSC KAMAZ’s Board of Directors.
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