According to the resolution of the General Meeting of Shareholders dd. 20 March 2012, changes were made in the composition of the Board of Directors of Smart-Holding. In particular, the Board was expanded up to 6 people.
Sergii Glazunov, the Director of Corporate Development at JSC Smart Holding UA, is appointed as a Non-Executive Director of Regal Petroleum plc in place of Denis Rudev.
Mikhail Zavylov, prior to joining Smart Holding, worked at Metro Cash & Carry Ukraine, where he held various positions in top mananagement team as HR Manager (2002-2005) and Human Resources Director (2005-2011). He also got experience in HR Management at executive positions in companies such as Wimm Bill Dann Ukraine, Procter & Gamble Ukraine Ltd and others.
Smart Holding representatives - Chairman of the Board Vadim Novinskiy and CEO Alexey Pertin - will participate in the 42nd Annual Meeting of World Economic Forum, which will take place in Davos, Switzerland on January 25-29, 2012.