SM Rusbankrot.ru 10000+

Structure of the association

General meeting of the members of Association is the highest authority for Association. Its members gather whenever necessary, but not rare than once a year.

Among exclusive competences of a General meeting there are:

  • Determination of the key priorities of Association and of its propertys creation and use;
  • Association charters approvals and amendments;
  • Determination of the rules of admission of new members to the Association and its members excluding;
  • Creation of the Associations authorities: elections of the Associations leading members, of the Association boards chairman, of the Associations President and making decisions regarding their early step down;
  • Approval of the annual reports and accounting (financial) reports of the Association;
  • Making decisions about creation of other legal persons of the Association, about Associations cooperation with other legal persons, about Association branch offices and affiliates establishment;
  • Decisions on the matters of Associations reorganization and liquidation, on creation of a liquidation committee and on preparation of a liquidation balance;
  • Election of Audit committee (auditor) and its early step down, approval and confirmation of an audit institution or Associations independent auditor;
  • Making decisions about membership fees and the way of its payment, about additional assets contributions of the members of Association to its property and about their residual liability to the association if such a liability is provided by the law or by charter;
  • Consideration and approval of the Association costs estimate;
  • Approval of the regulations of the Associations General meeting, regulations of the Associations leaders , regulations of the auditor and of the membership in the Association;
  • Consideration on the complaint of a person who was excluded from the Associations members, on non-substantiation of the decision of The Association leading members, based recommendations of a disciplinary committee about an exclusion of this member from the Association and on making decisions about such complaints.
Incumbent single executive:
Busayeva Inna - the President

Collegiate executive: the board of Association with the chairman

 

Name / SurnamePosition
1Polyakova Oksana The Associations board chairman
2Alexey FedorovMember of the Associations board

Carries the inspections of the financial and economic activities of the Association

 

Name / Surname Position
1Zhukova AnnaAssociations auditor

Disciplinary committee considers on the complaints of the actions of the Associations members violations of the federal laws or other legal regulations of The Russian Federation, the rules of business and professional ethics, requirements about the mandatory membership fees and mandatory requirements from the internal documents of the Association that regulates the actions of the Associations members.

 

Name / SurnamePosition
1Sharapov MaksimHead of the disciplinary committee

In case of having an application from the member of the Association about Associations acting as a deals guarantor:

  • Coordinates the acceptable methods of payment with all the members of the Association;
  • Contributes to the detailing of the subject of deal;
  • Fixes the period of the deals realization;
  • Controls the parties compliance of the terms of a deal;
  • Resolves all the disputes between the deals parties.

 

Name / SurnamePosition
1Sharonova SvetlanaHead of the committee
2Nikitina YuliaThe committees member