Ingosstrakh is managed by the General Meeting of Shareholders, the Board of Directors, the General CEO and the Executive Board.
The General Meeting of Shareholders is the upper management body of Ingosstrakh that decides on the strategy and areas of development for the Company. The annual General Meeting of Shareholders is held once a year not earlier than two months before and not later than six months after the end of each fiscal year.
The Board of Directors shall be responsible for the general management of the Company determining the top-priority activities. The Board of Directors shall hold its meetings when necessary but at least once every month. The Board of Directors shall include nine members elected by the General meeting of Shareholders.
The CEO of Ingosstrakh is the individual executive authority of the company who reports to the General Meeting of Shareholders and the Board of Directors. He is responsible for the day-to-day management of Ingosstrakh and controls key strategic projects. The CEO is the Chair of the Executive Board.
The Executive Board is a collegial executive body of Ingosstrakh that is responsible for day-to-day management of the Company. The Executive Board of Ingosstrakh is elected by the Board of Directors (at least five members).
