On March 6, OJSC KAMAZ’s Board of Directors held absentee voting and decided to convene the Annual General Meeting of OJSC KAMAZ’s Shareholders on June 26, 2015.
In addition, a list of candidates for OJSC KAMAZ’s Board of Directors was made with account of the shareholders’ proposals. It includes:
Mikhail Broitman — General Director, LLC VADANYAN, BROITMAN AND PARTNERS
Ruben Vardanyan — President, LLC VADANYAN, BROITMAN AND PARTNERS
Aleksandr Vasiliev – Chairman, Trade Union Committee of Employees of OJSC KAMAZ
Vladimir Dmitriev — Chairman, State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)"
Igor Zavyalov — Deputy CFO, State Corporation Rostec
Sergey Kogogin — Director General, OJSC KAMAZ
Sergey Skvortsov — Deputy CEO, State Corporation Rostec
Ildar Khalikov — Prime Minister of the Republic of Tatarstan
Sergey Chemezov — CEO, State Corporation Rostec
Wolfram Schmid — Director of Truck Platforms, Heavy Duty Engines and Powertrain Operation at Daimler AG
Gerald Jank — Vice President for Development, Daimler Trucks Russia, Head of Production Mercedes-Benz Trucks (Wörth) & Mercedes-Benz Special Trucks at Daimler AG