Supervisory Board's Committees
Formed by the Supervisory Board on April 29, 2021 (Minutes No 1)
| Strategy Planning Committee |
Ramón Adarraga Morales (Chair) Paul Bodart Oleg Viyugin Dmitriy Eremeev Maxim Krasnykh Oskar Hartmann |
|---|---|
| Audit Committee |
Paul Bodart (Chair) Ramón Adarraga Morales Maria Gordon |
| Nomination and Remuneration Committee |
Alexander Izosimov (Chair) Oleg Viyugin Maria Gordon Maxim Krasnykh |
| Technical Policy Committee |
Vadim Kulik (Chair) Dmitriy Eremeev Maxim Krasnykh Vladimir Kurlyandchik |
| Risk Management Committee |
Vadim Kulik (Chair) Valeriy Goreglyad Sergey Lykov |
- Regulation on the Strategy Planning Committee
(pdf, 347 Kb) - Regulation on the Audit Committee
(pdf, 425 Kb) - 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)