OREANDA-NEWS. April 08, 2010. As a part of corporate governance program development the Board of Directors of JSC “EMAlliance” made a decision of establishing the Strategy Committee as well as the Staff and Reward Committee.

The Strategy Committee members are: Chairman of the Board of Directors of JSC “EMAlliance” Timur Avdeenko, JSC “Gasprom oil” Deputy General Director on external assets management Kirill Kravchenko, Managing Director of the Group “Sputnik” Dmitry Betanely. The Chairman of the Committee is Dmitry Betanely.

On the Staff and Reward Committee are: Chairman of the Board of Directors of JSC “EMAlliance” Timur Avdeenko, Doctor of Science, professor of economics and finance of SI “High School of Economics” Ivan Rodionov, JSC “Gasprom oil” Deputy General Director on external assets management Kirill Kravchenko. The Chairman of the Committee is Kirill Kravchenko.

Let us remember that on the previous meeting the Board of Directors decided to establish the Audit Committee and a new composition of the Committee was approved.

The Board of Directors also considered a set of questions on the company’s current performance.