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Supervisory Board's Committees

Formed by the Supervisory Board on April 29, 2021 (Minutes No 1), amended on March 3, 2022 (Minutes № 18) regarding AC, NRC and SPC

Strategy Planning Committee	Oleg Viyugin (Chair) Dmitriy Eremeev² Maxim Krasnykh² Oskar Hartmann
Audit Committee	Oskar Hartmann (Chair) Oleg Viyugin Maxim Krasnykh²
Nomination and Remuneration Committee	Maxim Krasnykh (Chair)² Oleg Viyugin Oskar Hartmann
Technical Policy Committee	Vadim Kulik¹ (Chair) Dmitriy Eremeev² Maxim Krasnykh² Vladimir Kurlyandchik
Risk Management Committee	Vadim Kulik¹ (Chair) Valeriy Goreglyad Sergey Lykov

¹ Considered to has retired from the Supervisory Board from March 12, 2022 upon a personal request

² Considered to have retired from the Supervisory Board from April 30, 2022 upon a personal request

Waive limitations set out in regulations on the Committees at the Supervisory Board of the Moscow Exchange relative to the maximum number of Committees a member of the Committee can simultaneously be a member of. This waiver will continue in force until new membership of the Supervisory Board elected by the AGM of shareholders in 2022 will form Committees with new membership.

(Supervisory Board’s resolution dated 03.03.2022 (Minutes № 18))

Regulation on the Strategy Planning Committee
Regulation on the Audit Committee
Regulation on the Nomination and Remuneration Committee (pdf, 384 Kb)
Regulation on the Technical Policy Committee (pdf, 319 Kb)
Regulation on the Risk Management Committee (pdf, 332 Kb)