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Mr. Volodymyr V. Krivitskiy - Interim Acting General Director
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Mr. Roman I. Gurevych - 1-st Deputy Chairman of the Board, Director for Economics, is responsible
for financial and economic activity of the company
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Mr. Sergiy D. Osadchiy - Deputy Chairman of the Board, Technical Director, responsible for quality
of design according to international standards and for mutual co-operation with foreign companies
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Mr. Victor I. Usichenko - Secretary of the Board, Executive Director, is in charge of maintaining
documents of the Board and meeting documents, public relations, of carrying out communication with stockholders
and the Registrator
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Mrs. Lyubov I. Samoilenko - Member of the Board, Chief Accountant, provides analyses of and deals with
financial and economic activity of the company
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