In
accordance with the mentioned above general agreement on joint
activities, the Board of Directors was created. Its purpose
is managing and conducting of common affairs in consortium.
Currently, the Board is consisting of the following members:
The
Board of Directors, being a managing body of the consortium,
implements the coordination of companies' production activities,
the coordination of commercial activities, the coordination
of human resources policy, the coordination of members' investment
policy; organizes consortium-wide legal department, organizes
centralized software supply and maintenance, as well as implements
other functions, defined by consortium members in the general
agreement on joint activities.
It is the responsibility
of the Consortium Board of Directors to implement the general
management of consortium. As a result, the Board was given the
right to make binding for all consortium members decisions within
the limits of its authority.
During the
one and a half years of consortium's existence, the practice
of realization of consortium's goals demonstrated the validity
and soundness of creation of such union.
