Olga Aleksandrovna Kuligina
Corporate Secretary of the Company since 2017
Born in: 1971
The Corporate Secretary exercises the following functions:
The procedure for the Corporate Secretary is regulated by
In order to ensure independence, the Corporate Secretary of the Company reports to the Board of Directors of the Company. The Corporate Secretary is appointed or dismissed by the Sole Executive Body of the Company subject to the approval of the Board of Directors.
The Corporate Secretary is vested with functions in accordance with the Corporate Governance Code recommendations.
Higher legal education, Kemerovo State University, diploma in “Law".