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MOTOR SICH
Mikhail Naumovich
BEREZOVSKY
Deputy Chairman of the Board
of Directors, Director of
Construction and
Social Development of
Motor Sich JSC
Pavel Dmitrievich
ZHEMANYUK
Deputy Chairman of the
Board of Directors,
Technical Director of
Motor Sich JSC
BOARD OF DIRECTORS
Alexander Petrovich
NEDASHKOVSKY
Member of the Board
of Directors, Director
of Snezhnoye Machine-
Building Plant of
Motor Sich JSC
Roman Sergeyevich
GARANENKO
Member of the Board of
Directors, Quality Director
of Motor Sich JSC
Vladimir Borisovich
SEMENOV
Member of the Board
of Directors, Director
of Corporate Law and
Investment Projects of
Motor Sich JSC
Sergei Anatoliyevich
VOITENKO
Acting Chairman of the
Board of Directors,
Production Director of
Motor Sich JSC
COMPETENCE OF BOARD OF DIRECTORS
The Board of Directors is a permanent executive body of the Company that controls its current activities. The Board of
Directors is accountable to the General Meeting and Supervisory Board and organizes their decision.
It is the competence of the Board of Directors to decide all the issues related to control of the Company current activities,
except issues belonged to exclusive competence of the General Meeting and Supervisory Board.
The Board of Directors, within its powers stipulated by effective legislation, Statute and corporate documents of the