CORPORATE SECRETARY

The Corporate Secretary reports and is accountable to the Board of Directors. The Board of Directors reviews and approves the Corporate Secretary’s work plan and performance report along with the Company’s programme to improve corporate governance. It also makes decisions regarding the amount and terms of the Corporate Secretary’s remuneration.

The Corporate Secretary seeks to enhance corporate governance and boost the Company’s investment appeal in the interest of its shareholder.

Anastasia Pomelova is INTECO’s Corporate Secretary.

Anastasia Pomelova

Education: Moscow State Law Academy (a degree in Law)

Professional experience:

  • 2009–2016 — Head of Legal, VTB Arena Park
  • 2016–2018 — Deputy General Director for Legal Affairs, Level Group
  • June 2018 — present — Vice President, Legal, INTECO