Shareholders and Investors

Committees of the Board of Directors

Remuneration and Nomination Committee

Andrey Derekh

Chairman of the Remuneration and Nomination Committee
Independent Director

Viktor Martynov

Chairman of the Board of Directors
Independent Director

Anton Lvovich Maximov

Corresponding member of the Russian Academy of Sciences
Independent Director

Audit Committee

Sergey Stepashin

Chairman of the Audit Committee
Independent Director

Andrey Derekh

Chairman of the Remuneration and Nomination Committee
Independent Director

Viktor Martynov

Chairman of the Board of Directors
Independent Director