Association Structure

General Meeting

The supreme managing body of the Association is the General meeting of the Association members (hereinafter referred to as the General meeting) to be called by the Association Council at least once a year. An extraordinary General meeting can be called if required by at least one third of the Association members, the Auditing Commission and the Association Council. The exclusive competence of the General Meeting includes:

approval of the Association Statute, as well as amendments and addenda to it;
defining the priority lines of the Association activities, principles of forming and using its assets;
election of the Association Council, the Auditing Commission (Auditor) and early termination of their authorities;
approval of reports of the Association Council and the Auditing Commission (Auditor);
reorganization and liquidation of the Association;
establishing subsidiaries and launching representative offices of the Association, participation in other organizations;
approval of the following internal documents: regulations of the Association Council, regulations of the Auditing Commission (Auditor), regulations of a subsidiary, and regulation of a representative office;
approval of the Association’s financial plan and making amendments to it;
approval of the annual report and the annual accounts balance of the Association;
admittance of new members of the Association;
Exclusion of the Association members is effected by way of voting at the Association General meeting by a simple majority of the votes.

The General meeting of the Association members is considered constituent if it is attended by more than one half of the Association members. Eligibility for attendance at the General meeting of the Association members is realized by the Association members via their representatives. The representative of an Association member shall act in accordance with competence based on indications of the federal laws or instruments issued by authorized governmental bodies or local self-administration bodies, or legalized power of attorney for the right of participation and vote on the agenda subjects for and on behalf of the Association member. In case of absence of a quorum, a recurrent General meeting of the Association members may be postponed by not more than 30 days.
Any one Association member has one vote at the General meeting.
Decisions on issues of exclusive competence of the General meeting of the Association members shall be taken by a qualified majority of 2/3 votes of the Association members attending the General meeting. Decisions on other issues of the General meeting shall be taken by a simple majority of the votes of the Association members attending the General meeting. Decisions of the General meeting shall be taken by open vote or by secret ballot, the order of taking decisions to be stipulated by the General meeting of the Association members.

Regulations of the Council of the Association of Russian Automakers

(Approved by decision of the annual General meeting of the Association of Russian Automakers Nonprofit Partnership members, as per minutes of the meeting dated 04.09.2020, No. 52)

Composition of the Association Council

Sergey Kogogin

Chairman of the Council

Director General KAMAZ, PAO
Fedor Nazarov

Council member

Director General
NAMI State Research Centre
Valery Ivankovich

Council member

Director General MAZ, OAO
Managing Company of BELAVTOMAZ Holding

Albert Karimov

Council member

Deputy Minister
RF Ministry of Industry and Trade
Maxim Sokolov

Council member

President AVTOVAZ, AO
Vadim Sorokin

Council member

President GAZ Group
Managing Company, OOO

Nikolay Sobolev

Council member

Director General «SOLLERS» PAO

Regulations of the Auditing Commission of the Association of Russian Automakers

(Approved by decision of the annual General meeting of the Association of Russian Automakers Nonprofit Partnership members, as per minutes of the meeting dated 04.09.2020, No. 52)

Composition of the OAR Auditing Commission

Rustam Magdeyev (Chairman) – KAMAZ, PAO
Olga Polagayeva – Cummins, Inc.

Sergey Koronchik – MAZ, OAO

Regulations of the Executive Body of the Association of Russian Automakers Council

(Approved by the Council of the Association of Russian Automakers as per minutes dated 27.11.2020, No. 1)

Composition of the Executive Body of the Association Council

Igor Korovkin Executive Director

Alexei Serezhenkin Deputy Executive Director

Tatiana Rzhanova Chief Accountant & HR Manager

Andrey Serezhenkin Chief Advisor

Yuri Kravtsov Adviser

Galina Kravtsova Secretary – Referent

Regulations of the Industrial Policy Committee of the Association of Russian Automakers