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 reviewed12items 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