• About Integra
• Mission
• Strategy
• Our values and corporate principles
• Corporate Governance
  • Board of Directors
  • Board of Directors Committees
  • Management Board
  • Management Board Committees
  • Regulations and Policies

/ Reporting

31.08.2011

IFRS Financial Statements for 1H 2011 (.PDF - 0,8 mb)

/ Presentation

31.01.2012

Presentation for The Russia Forum 2012, January 2012 (.PDF - 0,9 mb)

Management Board

The Management Board of the Company legally reports to the General Meeting of shareholders, and functionally reports to the Board of Directors of Integra Group. The management Board manages current activity to ensure that the Group's goals and strategies are implemented. The activities of the Management Board are regulated by the Regulations of the Management Board of the Company.

Membership:

	Antonio Campo Chief Executive Officer Previous: President of Latin America Oilfield Services at Schlumberger Graduate of Pontificia Universidad Javeriana in Bogota, Colombia with a BSc degree (honors) in Electronic Engineering)
	Yuri Baidoukov Chief Financial Officer Previous : Mergers and acquisitions Director, Schlumberger Graduate of Russian Peoples' Friendship University in Moscow with a MSc degree (Honors) in Economics.
	Robert Whalley Executive Vice President, Drilling, Workover, IPM and Technology services Previous: Senior Vice President Drilling Group, Schlumberger Graduate of University of Reading, England, with a degree in Geology
	Pavel Kamsky Executive Vice President, Technology services Previous: Former Senior Vice-President, Deputy Executive Vice-President, Technology Services, Integra Management Former CEO  LLC «VNIIBT - Burovoy Instrument» Graduate of Russian Oil and Gas Academy named after Gubkin with a degree in Oil and Gas Well Drilling
	Elena Shevchenko Vice President Strategic Development Previous: Former Executive Vice-President for Business Services, Khanty-Mansiysk Oil Corporation (KMOC) Graduate of Russian Oil and Gas Academy named after Gubkin with a degree in Geology and Geophysics
	Dmitry Shulman Executive Vice President, Business support Previous: Former Director, Security, JSC Rosneft; Deputy Management Board Chairman, JSC CB Stroikredit Graduate of Khabarovsk High school of Ministry of internal affaires with a degree in Law
	Stephen Polakoff General Counsel Previous: Former Head of the Legal Department of Deutsche Bank’s Moscow office Graduate of Colgate University in Hamilton, New York with honors in Political Science. Has a juris doctorate degree (with honors) of Georgetown University Law School in Washington D.C.

Authority

Authority to consent to the matters to be recommended to the Board of Directors of Integra Group for approval:

• consent to the Company's mission and strategy;
• consent to five-year and annual business plans, corporate contracts entered into by the Company, annual and internal reports, profit allocations, and dividend distributions;
• consent to decisions on participation / withdrawal from other entities, decisions relating to mergers and acquisitions;
• consent to decisions on disposal of shares / equities / assets in excess of 10 million USD;
• consent to transactions (regardless of the level of materiality) in which there is interest on part of any employee of the subsidiary or the Company;
• consent to a list of employees authorized to make public statements on behalf of the Company (including statements on financial matters);
• consent to bonus schemes to reward the Company's employees.

Authority to approve:

• action plans relating to amendment of the Group's corporate structure;
• proposals to amend the Company's governance structure, including decisions for the institution of special-purpose committees within the Company, approval of their statues of authorities, approval of composition and members of committees within the Management Board, deciding on appointment of candidates for the office of Chairman of such committees; assess and control the activities of special-purpose committees of the Company (except for the activities of Corporate Investment Committee which are subject to monitoring);
• voting instructions to vote at General Meetings of shareholders (participants, members) of the Group Members;
• operating contracts entered into by Divisions and Business Units, review and assessment of results of the Group's business activities;
• programs to enhance the financial standing of the Group;
• decisions on appointments of managing directors of the Group Members; and
• corporate regulatory and methodological documents of the Group.

Responsibilities

The members of the Management Board have the following responsibilities:

• act to the benefit and in the best interests of the Group in strict compliance with the internal documents regulating the activities of the Group;
• report on the fulfillment of the instructions received; and
• strictly comply with business ethics requirements.