The Extraordinary General Meeting of the OJSC Concern ”Kalina” has elected a new Board of Directors on the 10th August, 2004. According to the results of the election there were elected the following persons in the Board of Directors.
Geller Nikolay Arkadievich, the development director of the OJSC Concern “Kalina” ;
Goryaev Timur Rafkatovich, CEO of the OJSC Concern “Kalina” ;
Petrov Alexander Yurievich, CFO of the OJSC Concern “Kalina” ;
Johan Grietsen Hendrick Vreeman, independent director;
Reinhold Schlensock, independent director;
Casper Heijsteeg, European Bank for Reconstruction and Development;
Jan Dewijngaert, European Bank for Reconstruction and Development.
Information about independent members of the Board of Directors of the OJSC Concern “Kalina”.
Johan Grietsen Hendrik Vreeman, independent director.
Johan Grietsen Hendrik Vreeman was born on the 20th November 1945, graduated from the university in Amsterdam and finished Wharton Business School in Philadelphia. He serves as a director for various companies in Russia as well as in Netherlands. Prior to joining Kalina he served as the Chief Executive of Rabo Black Earth B.V. from 1998 until 2002. He also currently serves as Managing Director of Corpeq B.V.
Johan Vreeman has served as one of our Directors since 2000, starting for July 2003 he served as an independent director in the Board of Directors of the OJSC Concern “Kalina”, from May 2004 he is an independent chairman of the Board of Directors of the OJSC Concern “Kalina”.
Reinhold Schlensock, independent nominee.
Reinhold Schlensock was born in 1967. MBA degree (Diplom-Kaufmann). He worked for Procter&Gamble GmbH, Eckes AG, was a member of the directorate of Eckes Granini Deutschland GmbH. He is a expert in cosmetic, perfumery, household chemicals industries.
About the company. JSC concern “Kalina “ is one of the leaders of the Russian perfumery and cosmetics producers. The leading brands of the company are “Black Pearl”, ”Clean Line” and “MIA” among the skin-care products, “32”, “Forest Balsam”- on the mouth-care market, ‘Angelica Varum” – among perfumes.
Concern “Kalina” consists of factories as follows, except factory in Ekaterinburg:
- Omsk factory of detergents
- Subsidiary "Pallada Ukraine" (Ukraine)
- Subsidiary factory "Novoplast"
- Kalina Overseas Holding B. V. (Netherlands)
Further information you may get from the press-secretary of the JSC concern ‘Kalina”- Kazantsev Sergey, tel./fax.(343) 365 83 06, e-mail: pressa@kalina.org
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