Composition of the Supervisory Board
| No. | Composition of the Supervisory Board during the period from 1 January 2019 to 25 April 2019 | No. | Composition of the Supervisory Board elected on 25 April 2019 |
|---|---|---|---|
| Independent directors | |||
| 1 | Rainer RIESS | 1 | Rainer RIESS |
| 2 | Maria GORDON | 2 | Maria GORDON |
| 3 | Oleg VIYUGIN | 3 | Oleg VIYUGIN |
| 4 | Alexander IZOSIMOV | 4 | Alexander IZOSIMOV |
| 5 | Mikhail BRATANOV | 5 | Mikhail BRATANOV |
| 6 | Anatoly KARACHINSKY | 6 | Paul A. BODART |
| 7 | Duncan PATERSON | 7 | Dmitry EREMEEV |
| Non-executive directors | |||
| 8 | Andrey GOLIKOV | 8 | Andrey GOLIKOV |
| 9 | Valery GOREGLYAD | 9 | Valery GOREGLYAD |
| 10 | Bella ZLATKIS | 10 | Bella ZLATKIS |
| 11 | Anatoly BRAVERMAN | 11 | Ilya BAKHTURIN |
| 12 | Yury DENISOV | ||
| Executive director | |||
| 12 | Yury DENISOV (since 16 May 2019) | ||