Corporate Governance
Integra Group adheres to the requirements of applicable law, and is committed to improving its corporate governance procedures and systems in order to foster effective relations between the Board of Directors and management and to act in the best interests of investors.
Board of Directors
Membership:
John B. Fitzgibbons Chairman
Felix V.Lubashevsky President, Integra Group
Management Board
Membership:
Felix V.Lubashevsky President, Integra Group
Sergey Tkachenko Chief Operations Officer
Elena Kim Chief Financial Officer
Elena Shevchenko Adviser to the President
Dmitry Shulman Executive director
Philip Taik Adviser to the President
Denis Yalymov Сommercial director
Mikhail Bespyatykh Vice president for Legal Affairs
Dmitry Pisarenko Vice President for Research and Development