Investor Presentaiton
Ekaterina
CHERNOVA
Board Outcomes in 2021
2021 marked 29 meetings of the Board of Directors,
with three of them held in person (personal attendance
of Board members), and 26 absentee votes.
• Chair of the Sustainability Committee
of the Board of Directors
• Member of the Audit Committee
of the Board of Directors
29
Board meetings
in 2021
Year of birth: 1980
Citizenship: Russia
Education. Ekaterina Chernova graduated from Finance
Academy under the Government of the Russian
Federation, World Economics (Economist). She also
was a student of Harvard Business School (General
Management Program) in 2012, has an ACCA Diploma,
and is a member of the Independent Directors
Association.
Experience. From 2015 to 2018, she served
as a CFO of CFC Management LLC, and is currently
a CEO of the company. Ekaterina Chernova worked
for an industrial holding company Access
Industries and for an international audit firm
PricewaterhouseCoopers.
Board member since 2018.
Ownership of shares: she held 12,090 ordinary shares
of PJSC Russian Aquaculture (0.0138% of the share
capital) and no interest in share capitals of its subsidiaries
and affiliates.
Ekaterina Chernova has been running an investment
company for six years and serving as a financial
expert in direct and venture investments in Russia
for over 15 years. She is competent to handle strategic
and business solutions in joint-stock holding companies,
including M&A, restructuring, transformation, corporate
governance, change management and HR strategies,
crisis management, and has excellent leadership
and communication skills.
In-person meetings were related to the Company's
development strategy and operations, business plan,
performance of managers at Russian Aquaculture Group,
their long-term incentives, and management reports
on the execution of Board instructions.
Absentee voting was mainly linked to convening
of the General Meetings of Shareholders (47 items)
and transactions approval (26 items). The reporting
period saw no votes against proposals of the Board
of Directors at the General Meetings of Shareholders.
109
items
addressed
品
Structure of items addressed by the Board
of Directors in 2021 | %
24
8
3
5
0
60
60
1 As at the reporting date.
42
PJSC Russian Aquaculture | Annual Report 2021
Corporate Governance
Approval of transactions
Approval of internal documents
Strategy, finance, management performance
Other
90
Corporate governance
www.russaquaculture.ru/en/
+1=1
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