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Namn | Ålder | Sedan | Titel |
---|---|---|---|
Andrei Evgenevich Bougrov | 72 | 2013 | Chairman of the Board of Directors |
Marianna Aleksandrovna Zakharova | 48 | 2010 | First VP–Head of CG & Corporate Security, Asset Mgmt & Legal Affair, Member of Mgmt Board & Director |
Sergey Gennadievich Malyshev | 55 | 2013 | Senior VP, CFO, Member of Management Board & Executive Director |
Sergey Leonidovich Batekhin | 59 | 2008 | Deputy Chairman of the Board of Directors |
Elena S. Bezdenezhnykh | 51 | 2012 | Non-Executive Director |
Vladimir N. Shilkov | - | - | Member of Internal Audit Commission |
Georgiy E. Svanidze | - | - | Member of Internal Audit Commission |
Elena A. Yanevich | - | - | Member of Internal Audit Commission |
Anna V. Masalova | - | - | Member of Internal Audit Commission |
Evgeny Arkadievich Shvarts | 66 | 2019 | Independent Director |
Alexey S. Dzybalov | - | 2019 | Member of Internal Audit Commission |
Sergey Nikolaevich Volk | 55 | 2019 | Independent Director |
Anton Sychev | 46 | 2023 | Independent Director |
Denis Alexandrov | 50 | 2022 | Independent Director |
Egor Mikhaylovich Sheibak | 38 | 2022 | Non-Executive director |
Alexey Ivanov | 54 | 2022 | Independent Director |
Irina Komarova | 54 | 2023 | Independent Director |
Alexandra Zakharova | 51 | 2022 | Non-Executive Director |
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