Board of Directors
The activity of the Board of Directors is aimed at profit maximization and capitalization growth, protection of rights and legitimate interests of shareholders, as well as the provision of complete, accurate and objective public information about the Company.
Members of the Board of Directors are elected annually at AGM by cumulative voting.
Special Representative of the Russian President for nature protection, environmental and transport matters
On 25th June 2018 the Board of Directors elected Sergei Ivanov as the Chairman of the Board.
On 5th July 2018 the Board of Directors recognized Ruben Aganbegyan, Alexander Auzan, Vadim Semenov, Alexei Yakovizkiy as independent directors and elected Alexander Auzan as the senior independent director.