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Corporate Governance

OJSC Mostotrest is committed to maintaining the highest standards of corporate governance throughout the Group.

As a Russian public company, the Company corresponds to corporate governance practices and law and, among other matters, the Board of Directors include one director who is independent. Further, the Company has adopted regulations on insider information which are aimed at limiting insider trading and protecting commercially sensitive information. Mostotrest has also adopted regulations governing the activities of its management bodies.

OJSC Mostotrest operates a two tier management structure with a Board of Directors overseeing a sole executive body — The General Director.

The Company’s management bodies are:

  • General Meeting of Shareholders;
  • Board of Directors;
  • The General Director.