Corporate governance

At FertiStream Holding Ltd, our corporate governance framework is designed to uphold our commitment to efficient, compliant, transparent, and ethical business practices. This framework governs FertiStream Holding Ltd, the parent entity of the FertiStream group, as well as all associated companies.

Board
of Directors

The Board of Directors at FertiStream Holding Ltd is responsible for overseeing a sustainable corporate management system that aligns with the interests of both internal and external stakeholders. Our Board is composed of experienced leaders dedicated to guiding the company towards long-term success:

Olga Kotina

Chairman of the Board, Independent Director

Jacques Lubbe

CEO and Owner of FertiStream Holding Ltd.

Alexandr Ozerchuk

Managing Director of FertiStream DMCC

Srinath Venkateswar

Managing director, FertiStream Freight

The Board has the authority to establish specialized committees to address key aspects of the business. One such committee is the Risk Committee, a collegial body tasked with ensuring diligent and proactive risk management across all FertiStream entities. This committee oversees a broad spectrum of risks, including credit, commodity price, currency, interest rate, liquidity, sanctions, and any other factors that could impact our business operations.