Structure

   The Board of Directors is the Company's body whose goal is to unite the efforts of structural units to determine and implement the Company's internal policy to provide quality insurance services that meet the requirements of potential policyholders.
   The board of directors consists of a chairman and members. The Board of Directors consists of the General Director, his deputies, as well as the Directors of business units.

The main functions performed by the Board of Directors include:

• consideration of issues determining the main activities of the Company's structural divisions in the provision of insurance services, as well as proposals for the development and implementation of new insurance products;
• approval of estimates of expenses and incomes of the regional divisions of the Company;
• consideration and approval of documents defining the procedure for the activities of the Board of Directors;
• addressing other issues related to the development and improvement of the Company's business units.

When considering and resolving issues, the Board of Directors is guided by the decisions of the General Meeting of Shareholders and the Supervisory Board, as well as orders and other internal regulatory documents of the Company.