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Management Board
The Management Board is a collective executive body that is responsible for the Company’s day-to-day management. The Management Board currently consists of five members. According to the Company’s Charter, the duties of the Management Board include, among other things:

  • conducting a preliminary review of and approving annual reports and financial statements;
  • ensuring execution of resolutions of the General Shareholders’ Meeting and of the Board of Directors;
  • organising internal risk management and internal control systems in line with the principles and approaches outlined in the internal policies approved by the Board of Directors;
  • ensuring implementation of the most advanced technologies and implementation of projects to automate the Company’s activities; creating a modern infrastructure to support the Company’s activities;
  • ensuring that the Company carries out smooth and efficient operating activities;
  • ensuring the development and functioning of the Company’s network of branches and representative offices;
  • approving the Company’s internal documents, except for those documents whose approval falls within the remit of other governing bodies; and
  • any other matters that are submitted for discussion by the Management Board and that do not fall within the remit of the General Shareholders’ Meeting or of the Board of Directors.
Renaissance Insurance Group

Leading independent all-purpose player in Russian insurance market

Contact us by any means of communication. We are always glad to new ideas and answer your questions:
E-mail: ir@renins.com
8 800 333 88 00 #6010