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 |
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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))