Corporate Governance

Smart Holding is managed by the Board of Directors, which includes:

• Chief Executive Officer
• 1-st deputy CEO Corporate development and asset management
• 1-st deputy CEO Finance management
• Chief Legal Officer
• Director for Corporate Governance and Securities
• Director on Humanitarian and Social programmes
• Chief Administrative Officer

The consulting and controlling body is the Supervisory Board of Smart Holding headed by Vadim Novinskiy.