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
Senior independent director
- On November 3, 2020, the Board of Directors:
- elected Sergei Ivanov as the Chairman of the Board;
- recognized Vadim Semenov, Anton Ustinov, Elena Shmeleva as independent directors;
- elected Vadim Semenov as the senior independent director.