Corporate Secretary

The Corporate Secretary ensures the observance of shareholder rights and interests and compliance with procedures to prepare for and hold the General Meeting of Shareholders. They support the Board of Directors and its committees and provide for the storage, disclosure and provision of information and strengthening of corporate governance at ChelPipe Group.
Accountable to the Board of Directors, the Corporate Secretary is appointed or dismissed by the CEO based on the resolution of the Board of Directors.
Board of Directors
Corporate Secretary
The Corporate Secretary acts in compliance with the Russian laws, the company's Charter and internal regulations. The qualifications that Corporate Secretary nominees are to meet are set out in the Regulations on the Corporate Secretary and the Office of the Corporate Secretary.

Roman Safronov

  • Corporate Secretary
  • Member of the Corporate Governance Committee
  • Member of the National Association of Corporate Secretaries


2003 Viktor Chernomyrdin Moscow State Open University, degree in Law
2014 University of London, degree in Common Law Certificates


2016 Certificate No. 19 issued by the National Association of Corporate Secretaries on 06 July 2016 to confirm the examinee’s compliance with requirements for corporate secretaries of Russian joint-stock companies
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