Annual Report 2010 - Baltika Breweries

Hans Kasper Madsen
Born 1961, higher education
Member of the Board of Directors
since 2008
Holds positions in the following
organizations:
• Carlsberg Breweries A/S,
Senior Vice President,
Operations
• Danish Malting Group A/S,
member of the Board
of Directors
Corporate Governance
Ulrik Andersen
Born 1965, higher education
Member of the Board of Directors
since 2009
Holds a position in the following
organization:
• Carlsberg Breweries A/S,
General Counsel & Vice
President Legal Counselling
and Risk Management
• Baltic Beverages Holding AB,
member of the Board
of Directors
The Company’s Board of Directors consists
of seven members, including two independent
directors.
During the reporting period, the membership
of the Company’s Board of Directors
underwent the following changes: on April 8 th ,
2010 Alexander Izosimov was replaced by
Vladislav Grib.
During 2010, 17 meetings of the Company’s
Board of Directors were conducted — both
in person and via absentee voting.
Vladislav Grib
Independent Director
Born 1972, higher education
Member of the Board of Directors
since 2010
Holds positions in the following
organizations:
• The Russian Academy of Legal
Sciences, Chairman of the
Executive Committee
• Yurist (Lawyer) Publishing Group
Ltd, Editor-in-Chief
• The Federal Chamber
of Russian Federation Lawyers,
Vice President
• Head of the Civil Society Chair
at the Moscow State Institute
of International Relations, MFA,
RF
Alexander Shokhin
Issues considered at meetings of the
Company’s Board of Directors included the
following:
Approving the Company’s strategic
development plans;
Approving launch of new products,
including: Old Bobby beer, Somersby
cider and Zhivoy Ruchey drinking water;
Concluding licensing agreements;
Approving the 2011 Company budget.
Independent Director
Born 1951, higher education
Member of the Board of Directors
since 2008
Holds positions in the following
organizations:
• RUIE, President
• The State University — Higher
School of Economics, President
• Lukoil OJSC, member of the
Board of Directors
• Fortum OJSC, member of the
Board of Directors
• Russian Railways OJSC, member
of the Board of Directors
• TMK OJSC, member of the Board
of Directors
• TNK-BP Limited OJSC, member
of the Board of Directors
• Novorossiysk Sea Trade Port
OJSC, member of the Board
of Directors
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