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MOTOR SICH
SUPERVISORY BOARD
Anatoly Nikolayevich
MALYSH
Chairman of the Supervisory Board, Director
of Public Relations of Motor Sich JSC
Date of birth: 15.04.1956
Education: higher
Alexander Vyacheslavovich
BOGUSLAYEV
Deputy Chairman of the Supervisory Board
of Motor Sich JSC, Deputy Director of Inter-
national Technical Center of Motor Sich JSC
Date of birth: 02.08.1978
Education: higher
Petr Ivanovich
KONONENKO
Member of the Supervisory Board,
Director of Moscow Representative
office of Motor Sich JSC
Date of birth: 05.12.1955
Education: higher
Pavel Alexsandrovich
KASAY
Member of the Supervisory Board,
Manager of shop No. 46 of Motor Sich JSC
Date of birth: 28.11.1972
Education: higher
Viktor Yurievich
KOTSUBA
Member of the Supervisory Board, Deputy
Technical Director – Head of experimental
and research complex of experimental
design bureau of Motor Sich JSC
Date of Birth: 07.09.1965
Education: higher
Valery Mihkailovich
LOGVIN
Member of the Supervisory Board, Direc-
tor of Catering Center of Motor Sich JSC
Date of birth: 23.07.1952
Education: higher
Mikhail Nikolayevich
MOLCHANOV
Member of the Supervisory Board,
Director of Transport and Production
Administration of Motor Sich JSC
Date of birth: 10.11.1954
Education: higher
Mikhail Ivanovich
TRUSH
Member of the Supervisory Board,
Chairman of Trade Union Committee
of Motor Sich JSC
Date of birth: 10.06.1949
Education: higher
Competence of Supervisory Board
The Supervisory Board of Motor Sich JSC is a body that
protects rights of the Company’s shareholders and,
within its competence stipulated by Laws and Statute,
controls and regulates activities of the executive body.
It is the competence of the Supervisory Board to decide
the issues as provided for by law and Statute, as well as
those issues submitted by the General Meeting. The is-
sues assigned to the exclusive competence of the Su-
pervisory Board could not be decided by the other
Company’s bodies, except for the General Meeting, un-
less otherwise is required by law.
The Supervisory Board consists of 9 persons. Term of
powers is 2 years.
Yury Mikhailovich
GRECHIKHA
Member of the Supervisory Board,
Assembly fitter of workshop No. 31
of Motor Sich JSC
Date of birth: 06.07.1954
Education: specialized secondary