OREANDA-NEWS. August 19, 2015. The Federal Agency for State Property Management, as the sole shareholder of RUSNANO OJSC, approved a new Board of Directors of the company. The following independent directors and professional agents of the Russian Federation entered it.

  • Igor Agamirzyan, Chief Executive Officer of Russian Venture Company OJSC (professional agent)
  • Mikhail Alfimov, Chairman of Scientific and Technical Council at the Board of Directors of RUSNANO OJSC (independent director)
  • Anatoly Chubais, Chairman of the Executive Board of RUSNANO MC LLC (professional agent)
  • Arkadiy Dvorkovich, Deputy Chairman of the Government of the Russian Federation
  • Oleg Fomichev, State Secretary, Deputy Minister of Economic Development of the Russian Federation
  • Andrey Ivanov, Deputy Minister of Finances of the Russian Federation
  • Denis Manturov, Minister of Industry and Trade of the Russian Federation
  • Vladislav Putilin, Chairman of the Board of Directors of RUSNANO MC LLC (professional agent)
  • Pavel Teplukhin, Chief Executive Officer of Deutsche Bank Group in Russia (independent director)
  • Viktor Vekselberg, Chairman of the Board of Directors of Renova Group (professional agent)
  • Ilya Yuzhanov, Chairman of the Supervisory Board of Alrosa OJSC.

Pursuant to the Executive Order of the Federal Agency for State Property Management, the following persons were elected to the Audit Commission of RUSNANO OJSC:

  • Leonid Dushatin, Advisor to the Chief Executive Officer of Aeroflot OJSC (independent expert)
  • Vasily Garshin, Head of Department at the Federal Agency for State Property Management (public servant)
  • Igor Polovnev, Financial Director of the Association for the Protection of Investors’ Rights (independent expert)
  • Vasily Sarantsev, Head of the Patent and Licensing Service of Russian Space Systems OJSC (independent expert)
  • Alexander Shevchuk, Executive Director of the Association for the Protection of Investors’ Rights (independent expert).

Furthermore, the Federal Agency for State Property Management made the following resolutions:

  • to approve the annual report and the annual accounts of RUSNANO OJSC for 2014 (including profit and loss statement)
  • to refrain from allocating profit earned by RUSNANO OJSC, and from declaring and paying dividends as of 2014 year end
  • to approve KPMG JSC as an auditor for the statutory annual audit of RUSNANO OJSC for 2015
  • to approve a new revision of the Regulation on the Arrangement of the Informational Cooperation Activities Conducted by the Sole Executive Body of RUSNANO OJSC through the Interdepartmental Portal for the State Property Management.

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.