The Board of Directors of OJSC RTM has elected the Chairman of the Board and members of the Board of Directors Audit Committee at the meeting held on December 2nd, 2008.
Andrey Muravyev, Independent Director who became a member of the Board of Directors in November 2008, was elected the Chairman of OJSC RTM’s Board of Directors. The following members of the Board of Directors were elected as members of the Audit committee:
Vladimir Denisenko, Independent Director,
Alexander Firsov, Independent Director,
Stanislav Golotvin, Deputy General Director of OJSC RTM.
The powers of Vladimir Denisenko as the Chairman of the Committee were reapproved.
The main duty of the Audit Committee is control over financial and economic activities of the company.
source : RTM Group
Andrey Muravyev, Independent Director who became a member of the Board of Directors in November 2008, was elected the Chairman of OJSC RTM’s Board of Directors. The following members of the Board of Directors were elected as members of the Audit committee:
Vladimir Denisenko, Independent Director,
Alexander Firsov, Independent Director,
Stanislav Golotvin, Deputy General Director of OJSC RTM.
The powers of Vladimir Denisenko as the Chairman of the Committee were reapproved.
The main duty of the Audit Committee is control over financial and economic activities of the company.
source : RTM Group
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