Within the framework of the meeting, the annual report of the Company for the 2018 calendar year was approved, the issue of the distribution of net profit was considered, and a new composition of the Board of Directors of the KHL was elected.
The full list of personnel elected to the League's Board of Directors for the 2019-20 season is as follows:
1. Gennady Timchenko – KHL Board of Directors Chairman, HC SKA Saint Petersburg Board of Directors Chairman
2. Dmitry Chernyshenko – Chairman of the Executive Board, KHL President
3. Valery Kamensky – KHL Development Vice-President, KHL Sporting and Disciplinary Committee Chairman, world and Olympic champion, Stanley Cup winner
4. Alexei Anisimov – KHL Chief Referee
5. Sergei Batekhin – PJSC MMC Norilsk Nickel Senior Vice-president
6. Kirill Fastovsky – KHL Executive Board Member, HC Sibir General Manager
7. Boris Korol – OAO Transneft Vice-President
8. Dmitry Kurbatov – Russian Ice Hockey Federation Executive Director
9. Jari Kurri – HC Jokerit President
10. Nail Maganov – OAO Tatneft General Director, Chairman of the Board of Directors of OJSC TANECO
11. Alexander Medvedev – FC Zenit Saint Petersburg President; Gazpromexport Socio-Cultural and Sporting Club General Director
12. Alexander Krylov - HC Avangard Board of Directors Chairman, Gazprom Neft Regional Sales Director
13. Alexei Morozov – Director of the Department for Sporting Excellence at the Ministry of Sport of the Russian Federation
14. Viktor Rashnikov – OAO MMK Board of Directors Chairman, HC Metallurg Magnitogorsk President
15. Arkady Rotenberg – Chairman of the Executive Board of the Russian Ice Hockey Federation
16. Roman Rotenberg – Deputy Chairman of the Office of the KHL President, First Vice-President of the Russian Hockey Federation, Member of Board of Directors of HC SKA
17. Juris Savickis – Itera Latvija Company President, HC Dinamo Riga Chairman of the Board
18. Igor Shunevich – Minister of Internal Affairs of the Republic of Belarus, Chairman of HC Dinamo Minsk Supervisory Board
19. Gennady Velichkin – KHL Executive Board Member, Hockey Operations Vice-President and HC Metallurg Magnitogorsk Chairman of the Board
20. Igor Yesmantovich – HC CSKA President
21. Alexey Zhamnov – first vice-president and general manager of HC Spartak Moscow