Corporate Secretary

The Corporate Secretary is governed by the Company’s Regulations on the Corporate SecretaryApproved by resolution of the Board of Directors on 6 February 2019, Minutes No. 1/19 dated 7 February 2019..

The Office of the Corporate Secretary performs its functions under the Corporate Secretary’s supervision.

The Corporate Secretary is primarily responsible for ensuring that the Company’s governing bodies and officers comply with the Russian laws and the by-laws setting out the procedure for protecting the rights of shareholders; preparing and holding General Shareholders Meetings and meetings of the Board of Directors; disclosing information about FESCO as required by the laws on the securities market, and dealing with insider information. One of the Corporate Secretary’s key tasks is to maintain a strong corporate culture and improve the Company’s corporate governance practices.

The Corporate Secretary serves as Secretary of the Board of Directors and is functionally subordinate to it, and administratively to the President of the Company. The Approval of nominees for the position of the Corporate Secretary, their remuneration and the Regulations on the Corporate Secretary falls within the scope of the Board of Directors, which ensures independent and efficient performance of the Corporate Secretary’s functions.

To ensure compliance with the Corporate Governance Code and oversee the Company’s corporate governance framework, the Board of Directors reviews the Corporate Secretary’s reports for the reporting yearCorporate Secretary’s Report for 2020 was approved by the meeting of the Company’s Board of Directors of the Company on 19 March 2021..

In the reporting year, the Corporate Secretary focused on maintaining sustainable corporate governance practices, balancing the interests of the Company and its shareholders, and ensuring consistency in the work of the Board of Directors with a focus on the Group’s priorities.

Anzhela Korzhevskaya

Since April 2016 until present time, the position of FESCO’s Corporate Secretary and Secretary of the Board of Directors has been occupied by lawyer Anzhela Korzhevskaya, who holds a Master of Laws degree.

Education and qualification:

  • University of East Anglia, UK, LLM;
  • Kutafin Moscow State Law University, degree in Law.

Member of the Association of Antitrust Experts since 2016 (read more on the website).

Work experience:

  • FESCO:
    • 2016 – present – Corporate Secretary
    • 2016–2018 – Corporate Secretary, Chief Compliance Officer
    • 2014–2016 – Deputy Director of Legal Department
  • Squire Patton Boggs Moscow LLC:
    • 2001–2013 – Senior Associate, Associate

Nationality: Russian Federation

Holds no shares or other securities in the Company.