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Совет Директоров

Andrey Derekh

Chairman of the Remuneration and Nomination Committee
Independent Director

Olga Prozorovskaya

Senior Vice President, Economics and Finance

Dmitry Romanov

Vice-President, Corporate Relations

David Avalishvili

Vice President, Advanced Projects and Services

Elena Makarova

Vice President, Public Relations and International Business Development

Viktor Martynov

Chairman of the Board of Directors
Independent Director

Sergey Stepashin

Chairman of the Audit Committee
Independent Director

Anton Maximov

Corresponding member of the Russian Academy of Sciences
Independent Director

Nikolay Sidsky

A member of the Moscow Bar

Vladimir Shcherbak

Advisor to the General Director of OOO Energo Oil

Alexey Kuzmenkov

Deputy Director General for Development of Razvitie LLC

Corporate secretary

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Extract from the Minutes of the Board of Directors Meeting No. 1 dated 28.06.2024
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