OREANDA-NEWS. August 19, 2015. The Regular (Annual) Meeting of the Shareholders of RUSNANO MC LLC resolved to elect the Board of Directors consisting of 11 persons. The following persons became the members of the Board of Directors of RUSNANO MC LLC:

  • Igor Agamirzyan, Chief Executive Officer and Chairman of Executive Board of Russian Venture Company OJSC
  • Kirill Androsov, Executive Director of Altera Investment Fund, member of Public Council of the federal Tax Service of Russia
  • Ivan Bortnik, Chairman of the Supervisory Board of the Fund for Assistance to Small Science and Technology Businesses
  • Anatoly Chubais, Chairman of the Executive Board of RUSNANO MC LLC
  • Oleg Fomichev, State Secretary, Deputy Minister of Economic Development of the Russian Federation
  • Evgeny Kablov, Chief Executive Officer of FSUE Russian National Aviation Materials Research Institute
  • Mikhail Pogosyan, Member of the Board of Directors of the United Aircraft Corporation OJSC
  • Mikhail Prokhorov, President of the ONEXIM Group
  • Vladislav Putilin, Chairman of the Board of Directors of RUSNANO OJSC and RUSNANO MC LLC
  • Pavel Teplukhin, Chief Executive Officer of Deutsche Bank Group in Russia
  • Sergey Tsikalyuk, Chairman of the Board of Directors of VSK Insurance House (VSK JSIC).

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The Regular Meeting of the Shareholders of RUSNANO MC LLC also resolved to elect the Audit Commission consisting of 5 persons. The following persons became Audit Commission members:

  • Leonid Dushatin, Director of Internal Audit Department of Aeroflot OJSC
  • Vasily Garshin, Deputy Head of the Federal Agency for State Property Management
  • Igor Polovnev, Financial Director of the Professional Investors Association
  • Vasily Sarantsev, Head of the Patent and Licensing Service of Russian Space Systems OJSC
  • Alexander Shevchuk, Chairman of Audit Commission, Executive Director of Professional Investors Association.

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The Regular Meeting of the Shareholders of RUSNANO MC LLC also resolved to approve the annual report of RUSNANO MC LLC for 2014.

Reference

RUSNANO was founded as an open joint stock company in March 2011, through reorganization of state corporation Russian Corporation of Nanotechnologies. RUSNANO is instrumental in realizing government policies for nanoindustry growth, investing in financially effective high-technology projects that guarantee the development of new manufacturing within the Russian Federation. The company invests in nanotechnology companies directly and through investment funds. Its primary investment focus is in electronics, optoelectronics and telecommunications, healthcare and biotechnology, metallurgy and metalwork, energy, mechanical engineering and instrument making, construction and industrial materials, and chemicals and petrochemicals. The Government of the Russian Federation owns 100 percent of the shares in RUSNANO.

Work to establish nanotechnology infrastructure and carry out educational programs is fulfilled by RUSNANO’s Fund for Infrastructure and Educational Programs, which was also established during the reorganization of the Russian Corporation of Nanotechnologies.

Management of the investment assets of RUSNANO are carried out by a limited liability company established in December 2013, RUSNANO Asset Management. Anatoly Chubais is chairman of its Executive Board.