Audit CommitteeMembers: John Gerard Holden - Chairman; Andrei Bougrov, Bradford Alan Mills, Maxim Sokov
Corporate Governance, Nomination and Remuneration CommitteeMembers: Marianna Zakharova - Chairman; Bradford Alan Mills, Maxim Sokov
Strategy CommitteeMembers: Bradford Alan Mills - Chairman; Vladislav Soloviev, Boris Bakal, John Gerard Holden
Budget CommitteeMembers: Vladislav Soloviev - Chairman; Andrei Bougrov, Marianna Zakharova, Maxim Sokov, John Gerard Holden