Board Committees

Audit Committee
Members: John Gerard Holden - Chairman; Andrei Bougrov, Bradford Alan Mills, Maxim Sokov 

Corporate Governance, Nomination and Remuneration Committee
Members: Marianna Zakharova - Chairman; Bradford Alan Mills, Maxim Sokov

Strategy Committee
Members: Bradford Alan Mills - Chairman; Vladislav Soloviev, Boris Bakal, John Gerard Holden 

Budget Committee
Members: Vladislav Soloviev - Chairman; Andrei Bougrov, Marianna Zakharova, Maxim Sokov, John Gerard Holden