Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Sergey Ostapenko |
68 | Chairman of the Board | |
N. Pervova |
Acting Chief Accountant | ||
Anatoly Miroshnichenko |
65 | General Director, Director | |
Sergey Bochkov |
57 | Director | |
Olga Butorina |
30 | 2012 | Director |
Mikhail Grishin |
62 | 2011 | Director |
Aleksey Kasimov |
33 | Director | |
Sergey Mikhaylov |
54 | 2012 | Director |
Biographies
| Name | Description |
|---|---|
Sergey Ostapenko |
Mr. Sergey Nikolaevich Ostapenko holds the position of Chairman of the Board of Directors at Saturn OAO. Additionally to his current duties at the Company, he occupies the post of Deputy General Director at Kontsern PVO Almaz-Antey OAO. |
N. Pervova |
|
Anatoly Miroshnichenko |
|
Sergey Bochkov |
Mr. Sergey Petrovich Bochkov holds the position of Member of the Board of Directors at Saturn OAO. Additionally to his current duties at the Company, he occupies the post of Deputy Head of Management at Kontsern PVO ALmaz Antey OAO. He graduated from Moscow Aviation Institute (State University of Aerospace Technologies) in 1979. |
Olga Butorina |
Ms. Olga Aleksandrovna Butorina has served as Member of the Board of Directors at Saturn OAO since June 21, 2012. In addition, from 2009 to 2012, she was Legal Consultant at KAO OAO. From 2008 to 2009, she held the same post at MAKSIMA - Ekspert OOO. |
Mikhail Grishin |
Mr. Mikhail Konstantinovich Grishin has been Member of the Board of Directors at Saturn OAO, since June 23, 2011. Additionally to his current duties at the Company, since 2008, he has occupied the post of Advisor to Deputy General Director at Kontsern PVO Almza-Antey OAO. |
Aleksey Kasimov |
Mr. Aleksey Sergeevich Kasimov is Member of the Board of Directors at Saturn OAO. Additionally to his current duties at the Company, he occupies the post of Divisional Head at Kontsern PVO Almaz-Antey OAO. He graduated from Ulyanovsk State University with a degree in Law in 2002. |
Sergey Mikhaylov |
Mr. Sergey Aleksandrovich Mikhaylov has served as Member of the Board of Directors at Saturn OAO since June 21, 2012. In addition, he occupies the post of General Director at Avtokomponenty i oborudovaniye ZAO. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Sergey Ostapenko |
-- |
N. Pervova |
-- |
Anatoly Miroshnichenko |
-- |
Sergey Bochkov |
-- |
Olga Butorina |
-- |
Mikhail Grishin |
-- |
Aleksey Kasimov |
-- |
Sergey Mikhaylov |
-- |
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
Sergey Ostapenko |
0 | 0 |
N. Pervova |
0 | 0 |
Anatoly Miroshnichenko |
0 | 0 |
Sergey Bochkov |
0 | 0 |
Olga Butorina |
0 | 0 |
Mikhail Grishin |
0 | 0 |
Aleksey Kasimov |
0 | 0 |
Sergey Mikhaylov |
0 | 0 |
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