K-MUBY INTERNATIONAL

K-Muby International is a dynamically developing company interested in attracting goal-oriented, ambitious, energetic and creative people capable of team-work and willing to develop their professional knowledge and experience. Specialists at K-Muby International can apply their expertise and experience in all fields and regions where the Company operates both in Russia and abroad. Board of directors General director Responsibility Distribution Managment Board Management of OOO K-Muby International is performed in accordance with the Articles of Association and the Code of Corporate Management of the Company. The supreme management body is the General Meeting of Shareholders of the Open Joint-Stock Company K-Muby International. General management of the Companyƒs activity is performed by the Board of Directors, elected annually by the General Meeting of Shareholders. The major competence of the Board of Directors is approval of strategic tasks; production and financial plans of the Companyƒs activity, as well as coordination of fundamental matters of the everyday development of the Company. The Board of Directors of OOO K-Muby international consists of 8 persons, including 2 independent directors.