Annual Report 2010 - Baltika Breweries

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50 Baltika Breweries | Annual report 2010 Baltika Management Members of the Board of Directors are required to inform the Company of any transactions that involve corporate securities; The Board of Directors does not include individuals who have been found guilty of economic crimes or crimes against governmental authorities or the interests of State and municipal services; The Board of Directors does not include persons who are participants, CEO (Manager), members of a management body or as employees in a competing legal entity. Denis Sherstennikov Vice President, Marketing Requirements for the Company’s control bodies on financial and economic activity: A document was adopted by the Company’s Board of Directors that defines corporate internal control procedures — the Provision on internal control and auditing financial and operational activity; A special corporate division exists that observes internal control procedures: the internal audit and control department; Internal control bodies do not include individuals who have been found guilty of economic crimes or crimes against governmental authorities or the interests of State and municipal services; Internal control bodies do not include persons who are executives, participants, CEO (Manager), members of a management body or employees in a competing Company; The internal audit and control department informs the Board of Directors’ Audit Committee on any detected violations; The Audit Committee evaluates auditor’s conclusions prior to submitting them to shareholders at the Company’s General Shareholders Meeting. Ekaterina Azimina Vice President, Finance and Economics
Anton Artemiev President Governance Structure Security Director Corporate Governance Vice President, Finance and Economics IT Director Vice President, Marketing Corporate Affairs Director Denis Lysak Vice President, Sales in Russia President Vice President, Supply Chain HR Director Legal Director Alexander Dedegkaev Vice President, Supply Chain Vice President, Sales in Russia Export Sales Director 51
Page 3 and 4: Contents PRESIDENT’ STATEMENT . .
Page 5 and 6: President’s Statement Dear Ladies
Page 7 and 8: The Company in 2010 agencies, Balti
Page 9 and 10: Company’s Philosophy The Winning
Page 11 and 12: Main Events of 2010 July July 9 th
Page 13 and 14: Beer Market. The Company’s Positi
Page 19 and 20: Brand Portfolio Beer brands Super p
Page 21 and 22: Baltika No. 20 Jubilee Baltika No.
Page 23 and 24: Brand Portfolio The Company intends
Page 25 and 26: Brand Portfolio Each of these award
Page 27 and 28: Financial Position In 2010, an unpr
Page 29 and 30: Financial Position Liquidity and ef
Page 31 and 32: Key Projects Logistics The Company
Page 33 and 34: Key Projects Quality Management Sys
Page 35 and 36: Key Projects Renovating Grain Stora
Page 37 and 38: Key Projects Professional Awards Th
Page 39 and 40: The Company’s philosophy is based
Page 41 and 42: Corporate Social Responsibility Lab
Page 43 and 44: Corporate Social Responsibility In
Page 45 and 46: Corporate Social Responsibility Ear
Page 47 and 48: Corporate Social Responsibility Com
Page 49 and 50: Taxes Corporate Social Responsibili
Page 51: Baltika adheres to best practice co
Page 55 and 56: Corporate Governance Decreasing cha
Page 57 and 58: Hans Kasper Madsen Born 1961, highe
Page 59 and 60: Corporate Governance The Audit Comm
Page 61 and 62: Corporate Governance Credit risk ma
Page 63 and 64: Securities Shares in Circulation Th
Page 65 and 66: Securities Dividend Policy The Comp
Page 67 and 68: Contents Independent Auditors’ Re
Page 69 and 70: Consolidated Statement of Financial
Page 71 and 72: Consolidated Statement of Comprehen
Page 73 and 74: Consolidated Statement of Cash Flow
Page 75 and 76: Notes to the Consolidated Financial
Page 93 and 94: (ii) Interest rate risk Changes in
Page 97 and 98: 2010 Corporate Transactions that ar
Page 99 and 100: Date and Approval Authority No Cont
Page 101 and 102: Date and Approval Authority No Cont
Page 103 and 104:
Information for Shareholders and In
Page 105 and 106:
Сontact Information To arrange a g
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Annual Report 2010 - Baltika Breweries

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