The supreme management body of the SPb NIII EIZ OJSC is
its General Assembly of Shareholders.
The General Assembly of Shareholders (the sole
shareholder). According to the Articles of Association as adopted by the
resolution of the sole shareholder of 06.05.2009, the Director is the
single-member executive body of the SPb NIII EIZ OJSC who is in charge of
everyday operations of the Company save for matters that are a competency of
the General Assembly of Shareholders (the sole shareholder) pursuant to the
laws of the Russian Federation and the Articles of Association.
The Director, Mikhail S. Iskhakov, was appointed by
the resolution of the sole shareholder of 22.12.2008 No. 1.
The authority of the Board of Directors was terminated
by the resolution of the shareholder of 06.05.2009 No. 2.