Corporate governance

Board of directors

The members of the Board of Directors of JSC "Quadra – Power Generation" are elected by the General Shareholders Meeting for the period before the following annual general shareholders meeting.

The number of the members of the Board of Directors equals 9 (Nine) people.

The current membership of the Board of Directors was elected by the annual General Shareholders Meeting on 21 June 2019.

Chairman of the Board of Directors

Deputy chairman of the Board of Directors

Members of the Board of Directors

Management board

The Company's current activity management is performed by the sole executive body – General Director, and collegial executive body – Management Board. The executive bodies are accountable to the Board of Directors and General Shareholders Meeting.

Chairman of the Management Board

Members of the Management Board