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Areas of responsibility of MD Global board members

MD Global Capital Group board members play key roles in shaping the company's strategy and development. Each leader is responsible for specific areas of activity, ensuring their effectiveness and compliance with established business goals. Strategic management includes setting development directions and overseeing key initiatives that allow the company to maintain dynamic growth.

PRESIDENT OF THE MANAGEMENT BOARD

 

Personnel

Office of Corporate Bodies Service and Organizational Management

Audit

Public and International Relations

Analysis and Merger Support

Supply Chain Management

Business Controlling

Credit Risk Management and Insurance Management

Taxes

Capital Group Office

Realization of Property Investments

Development

Legal

Administration

Technology and Efficiency

Process Safety

Environmental protection

Risk and Compliance Management

VICE PRESIDENT OF THE MANAGEMENT BOARD SUPERVISING THE FINANCE AND ACCOUNTING AREA

 

Digital Transformation

Information technology

Financial Management

Infrastructure and Information Security Supervision

Relations with the Environment

Shopping

Control and Security

Retail Sales

Logistics

Electromobility

Oil Trading

Capital Investments

Strategy and Innovation and Investor Relations

Gas Trade

Management of company branches

Corporate Communications

Marketing

Sponsorship

VICE PRESIDENT OF THE MANAGEMENT BOARD SUPERVISING THE AREA OF INVESTMENT AND TRADE

 

Development of relationships with business partners
Research and Development (R&D) Investment Management
Quality management
Technical support
Production process management
Social responsibility and sustainable development
Outsourcing management
Optimization of operating costs
Knowledge and innovation management
Development of competencies and employee training
Value Chain Management
Intellectual Property Rights Management
Customer Experience Management
Managing Relations with Regulators
Optimizing energy efficiency

VICE PRESIDENT OF THE MANAGEMENT BOARD SUPERVISING THE RISK MANAGEMENT AREA


Operational Risk Control
Market Risk Supervision
Financial liquidity management
Currency risk monitoring
Interest rate risk optimization
Capital Risk Analysis and Control
Protecting the image and credibility of the company
Compliance Management
Systemic risk management
Audit and risk control
Risk modeling and analysis
Optimization of risk management policy
Compliance with supervisory regulations and capital requirements

VICE PRESIDENT OF THE BOARD SUPERVISING THE ADMINISTRATIVE AREA

 

Central Administration Management
Group Real Estate and Infrastructure Management
Coordination of administrative services
Documentation and archiving management
Supervision over the physical security of the Company's Service Offices and auxiliary units
Fleet management of company vehicles
Order and delivery management

Supervision of the Group's marketing and advertising
Control of administrative operating costs
Service Provider Relationship Management
Supervision over the maintenance and preservation of infrastructure
Optimization of administrative processes
Managing the IT department supporting the administration
Implementation and supervision of internal policies regarding administration
Compliance with regulations regarding the operation of the Company's Service Offices
Management of occupational health and safety and fire protection procedures

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