Nathalie Bachich was appointed as a Non-Executive Director of the Company on 2016.
Nathalie worked in the City of London from 1998, initially in Corporate Finance at Baring Brothers, latterly – ING. Her last positions are Head of the CEMEA ECM product for at ING and then at WOOD & Co. Nathalie has over 15 years’ experience in international equity markets and investment banking.
Nathalie got an MA in Modern Languages at St Catherine’s College, Oxford.
Serhiy Shybaiev was appointed as a Non-Executive director of Kernel on 2012. He has 30 years’ experience in international finance and strategy.
Serhiy Shybaiev is a Fellow of the Chartered Association of Certified Accountants (FCCA, UK) and has a MS and PhD from the University of International Relations, MGIMO, Russia and an MBA from Henley Management College, UK.
Andrzej Danilczuk was appointed as a Non-Executive Director of Kernel on 2007.
Andrzej is a senior executive with over 20 years’ experience in business development, trading and marketing of agri-commodities.
He currently works with Koepta Brokers SARL in Geneva, Switzerland, which specialises in brokerage of grains, oilseeds and vegetable in the Black Sea region.
He graduated from the Moscow State Institute for International Relations. He is a Polish citizen.
Anastasia Usachova is responsible for the overall financial management of Kernel since 2003.
Ms. Usachova graduated from physics and mathematics faculty of Poltava Pedagogical Institute. She holds CMA certification in management accounting and CFM certification in financial management. In 2016, she got Executive MBA at IMD Business School (Switzerland).
Viktoria Lukianenko is a Board Member, who joined Kernel in 2002. She is responsible for providing legal advice and counselling in all aspects of Kernel’s business operations.
She graduated from the Faculty of Law of the Taras Shevchenko Kyiv National University in 1998. She became a licensed attorney in 2003.
Yuriy Kovalchuk is a Board Member of Kernel since 2011. In his current position at Kernel, he contributes to strategy formulation and is responsible for execution of investment projects.
Mr. Kovalchuk graduated from the Kyiv National University of Trade and Economics in 2003. Yuriy has been a Fellow with Association of Chartered Certified Accountants (FCCA), since September 2013.
In 2016 and 2017 he completed “Strategy: Building and Sustaining Competitive Advantage” and “Leading Change and Organizational Renewal” courses at Harvard Business School.
Kernel Holding S.A. is a public company registered in Luxembourg. Its shares are traded on the Warsaw Stock Exchange since 2007.
The Company adheres to the principles of Corporate Governance issued by Luxembourg Stock Exchange and the Best Practice for companies listed on the Warsaw Stock Exchange. The Company’s corporate governance framework is defined in the Articles of Association.
The Company’s board of directors is composed of eight directors, three of whom are independent.
The board of directors has an audit committee, the primary function of which is to assist in monitoring the reliability and integrity of the financial information provided by the Company and in generally reviewing and assessing the auditing, accounting and financial reporting processes of the Company. The audit committee is composed of non-executive directors: Serhiy Shybaiev (chairman of the committee), Nathalie Bachich and Andrzej Danilczuk.
The primary function of the nomination and remuneration committee is to assist the board of directors in establishing criteria and remuneration procedures for directors, in considering any remuneration for directors, and in considering any candidate for appointment or reappointment to the board of directors. The nomination and remuneration committee is composed of non-evecutive directors Andrzej Danilczuk (chairman of the committee), Nathalie Bachich and Andriy Verevskyi, chairman of the board of directors.
The Company’s annual and consolidated accounts are certified by an external auditor appointed by the annual general meeting of shareholders. Deloitte Audit S.à r.l. has been the Company’s auditor since 2012.
For detailed information in respect to the Company’s corporate governance, please refer to the Articles of Association and the FY2017 Annual Report, or contact us at firstname.lastname@example.org.