Team

Board of Directors

Vladimir Evtushenkov

Chairman of the Board, Non-executive Director, Chairman of the Strategy Committee

Anna Belova

Deputy Chair of the Board, Non-executive Director, Chairwoman of the Sustainability and Investor Relations Committee

Vladimir Chirakhov

Chief Executive Officer (President), Chairman of the Management Board

Anatoly Chubais

Independent Director

Felix Evtushenkov

Non-executive Director, Chairman of the Board of Sistema Charitable Foundation

David Iakobachvili

Independent Director, Chairman of the Ethics and Control Committee

Yaroslav Kuzminov

Independent Director, Chairman of Nomination, Remuneration and Governance Committee

Roger Munnings

Independent Director, Chairman of the Audit, Finance and Risks Committee

Étienne Schneider

Independent Director

Mikhail Shamolin

Non-executive Director

Alexander Shokhin

Independent Director

Ron Sommer

Non-executive Director

Management Board

Vladimir Chirakhov

Chief Executive Officer (President), Chairman of the Management Board

Members of the Management Board — Managing partners

Sergey Egorov

Managing Partner

Alexey Katkov

Managing Partner

Andrey Kolokolnikov

Managing Partner

Vadim Kulubekov

Managing Partner

Leonid Monosov

Managing Partner

Oleg Mubarakshin

Managing Partner

Leonid Petukhov

Managing Partner

Tagir Sitdekov

Managing Partner

Ali Uzdenov

Managing Partner

Members of the Management Board — Heads of functional departments

Igor Alyoshin

Vice President for Security

Igor Kozlov

Vice President for IT (СIO)

Svetlana Matveyeva

Vice President for Human Resources (HRD)

Sergei Shishkin

Vice President for Corporate Governance and Legal Affairs (CLO)

Vladimir Travkov

Vice President for Finance (CFO)

Artyom Zasursky

Vice President for Strategy and Development