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
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
Member 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
(The individual’s) personal data were removed due to the withdrawal of consent for their processing
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
Member 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)