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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))