Ex-defense Minister of Russia Anatoly Serdyukov has put forward a candidate to the Board of Directors of JSC “KAMAZ”. This was reported on the website of the company. The decision was taken at a meeting of the Board of Directors of the company held on 6 March 2017.
In addition, Anatoly Serdyukov, candidates in the new composition of the Board of Directors of “KAMAZ” were 10 of the 11 current members listed on the website of the company. Among the candidates is not specified Sergey Chemezov, General Director and current Chairman of the Board of Directors of JSC “KAMAZ”. Anatoly Serdyukov in the composition of the Board not previously included.
The new Board will be elected at the annual meeting of shareholders of “KAMAZ”, which will be held on 23 June 2017 in Naberezhnye Chelny. Before that, may 29 will determine the list of persons entitled to participate in the annual General meeting of shareholders of the company, the document says.
The state Corporation rostec currently owns 352 907 550 ordinary shares of JSC “KAMAZ”, which is 49,90% of its share capital.
Serdyukov holds the post of industrial Director of the aviation cluster of the state Corporation “rostec”, and from September 2016, is a member of the Board of Rostec. Earlier, the government has put forward Anatoly Serdyukov candidate to the Board of Directors of the United aircraft Corporation.