Board of directors

The Board of Directors oversees the activites of the Company, except for the reserved matters of the General Shareholders Meeting assigned by the Federal Law “On Joint-Stock Companies” and by the Company Charter.

 

MEMBERS OF BOARD OF DIRECTORS*
Full name
1. Nesterenko Alexandra Konstantinovna, Chairman
2. Linnikov Aleksander Sergeevich, Deputy Chairman
3. Gadzhiev Grigory Hochbarovich
4. Zarkhi Mikhail Arkadievich
5. Zarkhin Vitaly Yurievichh
6. Ovanesov Aleksander Alexandrovich
7. Plaksina Tatiana Vitalievna
8. Rakitin Andrei Aleksandrovich
9. Ruzmetova Madina Iskandarovna
10. Tyurnikov Anatoly Mikhailovich

*Sitdekov Tagir Alievich is a departed member of the Board of Directors since 08/18/2022

Dear shareholders, you can write a message to the Chairman of the Board of Directors filling the next form.

The Corporate Secretary is Zontov Andrey Sergeevich.

COMMITTEES OF THE BOARD OF DIRETORS

HR and Remuneration Committee

MEMBERS

Full name
1. Rakitin Andrei Aleksandrovich, Chairman
2. Nesterenko Alexandra Konstantinovna
3. Ruzmetova Madina Iskandarovna

Audit and Corporate Governance Committee

MEMBERS

Full name
1. Zarkhin Vitaly Yurievich, Chairmann
2. Linnikov Aleksander Sergeevich
3. Rakitin Andrei Aleksandrovich
4. Tyurnikov Anatoly Mikhailovich

Related Party Transaction Committee

MEMBERS

Full name
1. Linnikov Aleksander Sergeevich, Chairman
2. Gadzhiev Grigory Hochbarovich
3. Ruzmetova Madina Iskandarovna

Strategy and ESG Committee

MEMBERS**

Full name
1. Tyurnikov Anatoly Mikhailovich, Chairman
2. Zarkhi Mikhail Arkadievich
3. Zarkhin Vitaly Yurievich
4. Ovanesov Aleksander Alexandrovich
5. Plaksina Tatiana Vitalievna

**Sitdekov Tagir Alievich is a departed member of the Strategy and ESG Committee since 08/18/2022