BOARD OF DIRECTORS
Changes in the composition of the Board of Directors
The Annual General Meeting of Shareholders held on 10 June 2019:
Elected new members:
- Sergey Volk
- Maxim Poletaev
- Vyacheslav Solomin
- Evgeny Shvarts
Terminate the office:
- Artem Volynets
- Andrey Likhachev
- Vladislav Soloviev
- Maxim Sokov
Executive Director
Non-Executive Director
Independent Director
![Gareth Penny](/images/bods/penni-1.png)
Gareth Penny
Chairman of the Board of Directors since 2013 (Independent Director)
![Andrei Bougrov](/images/bods/bugrov-2.png)
Andrei Bougrov
Deputy Chairman of the Board of Directors since 2013
![Sergey Barbashev](/images/bods/barbashev-2.png)
Sergey Barbashev
Member of the Board of Directors since 2011
![Alexey Bashkirov](/images/bods/bashkirov-1.png)
Alexey Bashkirov
Member of the Board of Directors since 2013
![Marianna Zakharova](/images/bods/GUR_2138-2.png)
Marianna Zakharova
Member of the Board of Directors since 2010
![Roger Munnings](/images/bods/munnings-1.png)
Roger Munnings
Chairman of the Board of Directors since 2018
![Stalbek Mishakov](/images/bods/mishakov-1.png)
Stalbek Mishakov
Member of the Board of Directors since 2012
![Maxim Poletaev](/images/bods/poletaev-1.png)
Maxim Poletaev
Member of the Board of Directors since 2019
![Sergey Bratukhin](/images/bods/bratuhin-1.png)
Sergey Bratukhin
Chairman of the Board of Directors since 2013
![Sergey Volk](/images/bods/volk-1.png)
Sergey Volk
Member of the Board of Directors since 2019
![Vyacheslav Solomin](/images/bods/solomin-1.png)
Vyacheslav Solomin
Member of the Board of Directors since 2019
![Evgeny Shvarts](/images/bods/shvarts-1.png)
Evgeny Shvarts
Member of the Board of Directors since 2019
![Robert Edwards](/images/bods/edvards-1.png)
Robert Edwards
Chairman of the Board of Directors since 2013
The Board committees and their composition:
- Strategy Committee (five members, including four independent directors (80%) and one non-executive director)
- Audit and Sustainable Development Committee (five members, including three independent directors (60%) and two non-executive directors)
- Budget Committee (five members, including three independent directors (60%) and two non-executive directors)
- Corporate Governance, Nomination and Remuneration Committee (five members, including three independent directors (60%) and two non-executive directors)