Main» About Corporation» Management Authorities

Management Authorities

Production Placement Application

Stockholders Meeting

Stockholders meeting – is the superior authority of Kaluga Region Development Corporation (OJSC). According to the Kaluga Region Government regulation № 300 dated 14 November 2007 "About Kaluga Region Development Corporation (OJSC) creation" the only shareholder of the company is the Kaluga Region, represented by the Ministry for Economic Development of the Kaluga Region.

As the result of additional issue of shares State Corporation "Bank for development and external economic affairs (Vnesheconombank)" affiliated Kaluga Region Development Corporation (OJSC) with the share of 25%.

Board of Directors

Board of Directors puts into practice general management of the Company’s activities.

According to the decision of the sole shareholder of the Kaluga Region Development Corporation (OJSC) dated June 21,  2012 (protocol without number dated 21.06.2012) the new Board of Directors was elected.

Board of Directors’ members are:

Ruslan A. Zalivatskiy Vice Governor of Kaluga Region
Alexandr L. Bolhovitin Minister for Building and Housing
Ilgiz N. Valitov The Director of the Direction for Natural Resources and Construction, State Corporation “Bank for development and foreign economic affairs "Vnesheconombank"
Anton A. Grigorov The Head of Construction Industry Department of the Direction for Natural Resources and Construction, State Corporation “Bank for development and foreign economic affairs "Vnesheconombank" 
Vladimir I. Zjipa Minister for Natural Resources, Ecology and Improvement of the Kaluga Region
Nikolay V. Lyubimov Deputy Governor of  the Kaluga Region
Nikolay A. Milkis  
Vladimir I. Popov Minister for Economic Development of Kaluga Region
Vladimir V. Potemkin Deputy Governor of the Kaluga Region, the Head of the Kaluga Regional Government  Office under the Government of Russia

CEO

CEO – puts into practice current activity guidance of Kaluga Region Development Corporation (OJSC) .

According to Kaluga Region Development Corporation (OJSC) Board of Directors decision dated 23 October 2017 (protocol 23.10.2017), Samsonov Vladislav was appointed acting CEO of Kaluga Region Development Corporation (OJSC).