“NIBULON” LLC is registered and operates in accordance with the current legislation of Ukraine
The company is managed by the General Assembly of the company’s participants and the Board of Directors
Board of directors
NIBULON has a one-level Board of Directors, which includes independent non-executive directors and executive directors.
The Board of Directors is the collegial executive body of the Company, which, within the scope of competence defined by the Charter and legislation, manages the current activities of the Company, as well as functions of supervision, risk management and control over the activities of the Company and executive members of the Board of Directors.
Executive directors
Committees of the Board of Directors
For the preliminary study and preparation for consideration of the issues that are brought to the meeting of the Board of Directors, as well as providing recommendations to the Board of Directors on issues that belong to its competence, there are four Committees in JV “NIBULON” LLC.
Committee on transformations and investments
Responsible for the development and implementation of the strategic plan and strategic transformation plans, as well as the assessment of risks associated with such plans. The Committee also monitors the implementation of strategies and plans for strategic transformations and the implementation of investments approved by the Board of Directors or the General Meeting.
Appointments and Remuneration Committee
Responsible for the formation of proposals on personnel management issues, determination of key performance indicators of employees, proposals on the terms of employment contracts with employees, development of a transparent motivation system, ensuring compliance with the requirements of current labor legislation, implementation of the best international standards in the field of personnel management.
Audit and Risk Management Committee
Responsible for preliminary study and preparation for consideration by the Board of Directors of issues related to control and regulation of activities in the field of risk management, internal control, internal and external audit, compliance issues.
Budget Committee
Responsible for the distribution of financial resources, providing recommendations in the process of drawing up, implementing and making changes to the budget, forming and evaluating financial policy.
