Сontrols
The general meeting of members of the Association of RM and REE is the highest governing body. Meetings are held at least once a year, while members of the Association represent themauthorized representatives.
The competence of the General Meeting includes, in particular, the resolution of the following issues:
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Determination of priority areas of activity of the Association
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Amendment of the Charter of the Association
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Deciding on the procedure for determining the amount and method of payment of membership fees
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Election of members of the Board, Chairman, Auditor of the Association
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Deciding on the establishment of advisory working bodies
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Approval of annual reports and financial statements
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Making decisions on the participation of the Association in others in other legal entities, on the establishment of branches and on the opening of representative offices.
The Board of the Association of RM and REE is a permanent collegiate executive body that manages the activities of the Association during the period between the General Meetings.
Chairman of the Board and members of the Board are elected for a period of 3 years at the General Meeting from among the representatives of the members of the Association.
Board meetings are held as needed.
The competence of the Management Board includes, in particular, the following issues:
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Preparation of long-term and annual activity plans, programs of the Association, reports on their implementation
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Convening ordinary and extraordinary General Meetings
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Approval of the financial plan of the Association and making changes to it
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Consideration of issues of admission of new members and termination of membership in the Association
Irishkin
Maxim Mikhailovich
Maxim Mikhailovich
Commercial Director of JSC Aksion - Rare and Precious Metals
Alyoshin
Alexey Viktorovich
Alexey Viktorovich
Director General
LLC "TriArc Mining"
LLC "TriArc Mining"
Koznov
Alexander Venediktovich
Alexander Venediktovich
Director General
CJSC Technoinvest Alliance
CJSC Technoinvest Alliance
Kiselev
Vasily Alexandrovich
Vasily Alexandrovich
Chief Engineer
OJSC "Solikamsk Magnesium Plant"
OJSC "Solikamsk Magnesium Plant"
Nechaev
Andrey Valerevich
Andrey Valerevich
Director General
JSC “Group of Companies “Rusredmet”
JSC “Group of Companies “Rusredmet”
Abramov
Alexey Mikhailovich
Alexey Mikhailovich
Director General
LLC "Skygrad Innovations"
LLC "Skygrad Innovations"
Irishkin
Maxim Mikhailovich
Maxim Mikhailovich
Commercial Director of JSC Aksion - Rare and Precious Metals
Alyoshin
Alexey Viktorovich
Alexey Viktorovich
Director General
LLC "TriArc Mining"
LLC "TriArc Mining"
Koznov
Alexander Venediktovich
Alexander Venediktovich
Director General
CJSC Technoinvest Alliance
CJSC Technoinvest Alliance
Kiselev
Vasily Alexandrovich
Vasily Alexandrovich
Chief Engineer
OJSC "Solikamsk Magnesium Plant"
Nechaev
Andrey Valerevich
Andrey Valerevich
Director General
JSC “Group of Companies “Rusredmet”
JSC “Group of Companies “Rusredmet”
Abramov
Alexey Mikhailovich
Alexey Mikhailovich
Director General
LLC "Skygrad Innovations"
LLC "Skygrad Innovations"
The Chairman of the Association of RM and REE is the sole executive body elected to the position by the decision of the General Meeting.
The term of office of the Chairman is 3 years.
Responsibilities of the Chairman of the Association:
- Without a power of attorney acts on behalf of the Association in matters of the implementation of the current management of activities
- Approves internal regulatory documents within its competence
- Makes transactions on behalf of the Association within the limits of the approved financial plan of the Association, including transactions pursuant to decisions of the General Meeting
- Organizes accounting and reporting of the Association, resolves issues of financial and economic activities
- Organizes and controls the implementation of decisions of the General Meeting and the Board
