The General Membership Meeting of the Association
The highest governing body is the General Membership Meeting of the Association.
The General Membership Meeting of the Association helds once a year.
The General Membership Meeting of the Association is authorized if the said meeting attended by more than half of its members, each member has one vote. A member of the Association (legal person) may be present in person at the General Membership Meeting of the Association to issue a power of attorney or authorized person.
The powers of the General Membership Meeting of the Association are listed in section 4.6 Association Charter.
Board of Directors
Association Board is a permanent collegial body of the Association and the general management of the Association except for the issues related to the competence of the General Membership Meeting of the Association.
Association Board is elected by the General Meeting of the Association for a period of five (5) years.
The Chairman of the Board
Eduard Vaino was born on May 11, 1949. He graduated from the Tallinn Polytechnic Institute and Union Academy of Foreign Trade. He began his career at the Tallinn electrical plant as engineer, worked as deputy chief of the department. In 1979, he became deputy director of foreign trade association "Avtopromimport", to supply equipment for AvtoVAZ. From 1981 to 1985 he worked at the Soviet Trade Mission in Japan. From 1990 to 1997 he was the chief representative of "AvtoVAZ" in the United States, where he took an active part in the implementation of a joint project with the GM and the purchase of manufacturing equipment. From 2003 to 2005 he was advisor to the President - General Director of OAO "AvtoVAZ", from 2007 - Adviser to the Vice - President of "AvtoVAZ Group" for the production and technical development. In 2007 he was appointed to the position of vice president of corporate governance, and in 2008 he became a senior vice president for Corporate Governance of "AvtoVAZ". In July 2009 he became a Vice-President for External Relations and interaction with shareholders of "AvtoVAZ".In January 2010 he was elected as the chairman of the Business Council "Russia-Cuba" CCI, from April 2011 - Chairman of the Business Council "Russia-Slovenia" CCI. In 2013 Eduard Vaino was awarded the medal "For Service to the Motherland» II degree by the Presidential Decree.