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Management


The Executive Board is the collective executive body of NCSP and its members are appointed by the Board of Directors. The Executive Board implements the day-to-day management of NCSP operations in line with the Charter, Regulation on the Executive Board, and decisions by the General Shareholder Meeting and Board of Directors.

The Executive Board acts in the interests of the Group and is subordinate to the General Shareholder Meeting and the Board of Directors. The Board of Directors appoints and dismisses members of the Executive Board. The number of seats on the Executive Board is determined by the Board of Directors when the Executive Board is elected.

The Executive Board meets as stipulated in its work-plan and as needed, but at least once amonth.

Detailed information about the responsibilities of the Management Board is contained in the Regulation on the Management Board, which is available on NCSP's website at:

/content/holding/downloads/2007/09/14/Polojeniye_o_Pravleniyi.pdf