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The Supervisory Board of SC «Olympstroy» was established by Federal Law No.238-FZ dated 30.10.2007 «On the State Corporation on construction of Olympic Venues and Development of Sochi City as a Mountain Climatic Resort» and it shall be the Corporation’s highest management body. The Supervisory Board’s number and staff have been approved by the RF Government. The Supervisory Board shall consist of 18 members:

Supervisory Board

Kozak Dmitriy N. RF Vice-Premier, Supervisory Board chairperson
Basargin Viktor F. Minister of Regional Development
Bariev Marat M. General Secretary of Organisational Committee
Belozerov Oleg V. Deputy Minister of Transport
Gaplikov Sergey A. President of SC «Olympstroy»
Manylov Igor E. Deputy Minister of Economic Development
Gizatulin Rinat R. Deputy Minister of Natural Resources and Environment
Nagornykh Yuriy D. Deputy Minister of Sport, Tourism and Youth’s Policy
Novak Aleksander V. Deputy Minister of Finance
Pakhomov Anatoliy N. Head of Sochi city
Potapov Pavel A. Deputy Head of Federal Property Management Agency
Reyl`jan Yuriy U. Deputy Minister for Regional Development
Sokolov Maksim Ju. Director of the Department of Industry and Infrastructure of the Government
Syromolotov Oleg V. Head of 1th Service of Federal Security Service
Tkachev Àleksander N. Head of Administration (Governor) for Krasnodarsky area
Tjagachev Leonid V. President of Russia’s Olympic Committee
Chernyshenko Dmitriy N. President of Organisational Committee (Orgkomitet) «Sochi 2014» 
Shishkin Andrey N. Deputy Minister of Energy

The Federal Law No.238-FZ dated 30.10.2007 gave the status, granted the powers and authorities and provided procedure to hold the Supervision Board meetings. The meetings of Corporation’s Supervision Board shall be called by chairperson thereof when required but not less then one-time per quarter. The Supervision Board’s general powers and authorities shall include as follows: to accept procedures and regulations governing Corporation’s basic activity, to approve Corporation’s reports and financial forecast for Corporation’s profits and losses for next fiscal year, to approve annual list of sites to be built. Besides this, the Supervisory Board shall make decisions on appointment, cancellation of powers and authorities of the Corporation Board’s members, it shall appoint on the post and make decision to cancel powers and authorities of the chairperson and of other members of Inspection Commission of the Corporation and shall perform other powers and authorities provide by mentioned federal law and by other federal laws.

 

The list of documents approved by Supervisory Board
1 SC Olympstroy’s Supervisory Board work procedures
2 Regulation on SC Olympstroy’s Board of Directors
3 Regulation on SC Olympstroy’s Auditing Commission
4 Regulation on SC Olympstroy’s branch office
5 Regulation on procedures for investing SC Olympstroy’s spare capital
6 Regulation on SC Olympstroy’s reserve fund
7 Agreement form for construction of a federal-level Olympic venue
8 Agreement form for supervising construction of Olympic venues
9 Agreement form for supervising various activities related to construction of Olympic venues
10 Agreement form for supervising construction of Olympic venues (for Olympic venues in the “Security Installations” section of the Construction and Reconstruction of Installations for Development of Sochi City as a Mountain Climatic Resort Sub-programme of the Construction Programme
11 Schedule for construction of Olympic venues and related activities; timeframes for construction of Olympic venues and related activities
12 Funding procedures for easement in SC Olympstroy’s interests
13 Forms for quarterly and annual accounts, and procedures for filling them in
14 Procedures for acquisition of apartments in apartment blocks, land plots and/or houses located there, construction of housing and related activates
15 Procedures for compensating Krasnodar Regional Administration the costs of providing new housing to residents
16 Regulation on decision-making and contract-signing procedures for SC Olympstroy
17 General rules for holding tenders for provision of Olympic venue construction services
18 Regulation on auditing SC Olympstroy’s accounts
19 Procedures for selection of assessors
20 Procedures for handing venues and installations whose construction was funded by SC Olympstroy over to state or municipal owners
21 Procedures for construction of installations and related activities not included into the Program of Olympic Venues Construction and Development of Sochi City as a Mountain Climatic Resort
22 Schedule for construction of Olympic venues at the Construction-and-Assembling Operations stage
23 Procedures for handling SC Olympstroy’s profits

 

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Supervisory Board

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