Management Board Work Planning
The Board prepares its work plan quarterly taking into account proposals of the Board members, top managers and heads of functional units, including the following matters:
- implementation of business projects, investment programmes, entering into transactions / amending transaction terms, including non-core assets and real estate transactions;
- Rosneft's participation / termination of participation in profit and non-profit organisations;
- winding up and reorganisation of the Group Subsidiaries;
- termination and appointment of the governing bodies of the Group Subsidiaries.