Executive bodies

In charge of PhosAgro’s day-to-day operations are two executive bodies accountable to the Board of Directors:

the collegial body: Management Board

the sole executive body: CEO

In 2020, the Management Board held six meetings and reviewed 12 items most of which were related to the budget discipline

At least twice a year (after the end of the previous calendar year in February and after a new Management Board is elected in August) the CEO submits a report on the performance of PhosAgro’s executive bodies to the Board of Directors for review and approval.

As at 31 December 2020, the Management Board was composed of

Information on members of the Management Board