Shareholders’ assembly:

All shareholders of the Company have the right of participation in the Assembly in accordance with the list of Central Registry of Securities JSC Banja Luka

Board of directors:

Andrey Getinger, president
Denis Maximov, member
Vladimir Liman,member

Company CEO:

Evgeny Kochnev

Chief officers:

Yury Kostin, Chief Security Officer
Zoran Jovanovic, Chief Technical Officer
Ivan Shket, Chief Financial Officer
Stojan Simic, Chief Officer of MTO and Logistics

Ownership structure:

Shareholders in accordance with the list of Central registry of securities JSC Banja Luka