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
Number of Board meetings
Tenure on the Board of Directors
Board composition by gender
Board composition by age group
Executive Director
Non-Executive Director
Independent Director

Gareth Penny
Chairman of the Board of Directors since 2013 (Independent Director)
Andrei Bougrov
Deputy Chairman of the Board of Directors since 2013
Sergey Barbashev
Member of the Board of Directors since 2011
Alexey Bashkirov
Member of the Board of Directors since 2013
Marianna Zakharova
Member of the Board of Directors since 2010
Roger Munnings
Chairman of the Board of Directors since 2018
Stalbek Mishakov
Member of the Board of Directors since 2012
Maxim Poletaev
Member of the Board of Directors since 2019
Sergey Bratukhin
Chairman of the Board of Directors since 2013
Sergey Volk
Member of the Board of Directors since 2019
Vyacheslav Solomin
Member of the Board of Directors since 2019
Evgeny Shvarts
Member of the Board of Directors since 2019
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)
Status of Board members (%)
Remuneration to Board members in 2019 (USD mln)
Matters reviewed by the Board of Directors in 2019 (%)