Board Committees

Audit Committee: Claude Dauphin - Chairman; Andrei Bougrov, Ardavan Moshiri, Bradford Mills

Corporate Governance, Nomination and Remuneration Committee: Marianna Zakharova - Chairman; Lucian Bebchuk, Larisa Zelkova

Strategy Committee: Bradford Mills - Chairman; Andrei Bougrov, Enos Banda, Maxim Sokov

Budget Committee: Enos Banda - Chairman; Bradford Mills, Sergey Barbashev, Marianna Zakharova, Maxim Sokov