The Management Board is a collective executive body, which governs current operations of Ingosstrakh. The Management Board of Ingosstrakh is elected by the General Meeting of Shareholders and comprises at least 5 people.
The CEO of Ingosstrakh is the company’s one-person executive body, which reports to the General Meeting of Shareholders and to the Board of Directors. He performs day-to-day management of Ingosstrakh activities and supervises a range of key strategic projects. The CEO acts as Chairman of the company’s Management Board.
The Board of Directors performs general management of the company’s activity, determining priority lines of business. The Board of Directors holds meetings as often as required, but no less than once a month. The Board of Directors comprises nine members, which are elected by the General Meeting of Shareholders.
In Ingosstrakh General Meeting of Shareholders is the supreme management body, which determines the company’s strategy and development directions. The Annual General Meeting of Shareholders is held once a year not earlier than 2 months and not later than 6 months after the end of the financial year.
Ingosstrakh OIJSC is governed by the General Meeting of Shareholders, the Board of Directors, the Chief Executive Officer and the Management Board.
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