Members of the Audit Committee elected by the Board of Directors of the Company on 29.06.2018 (Minutes No. 21/18 of 29.06.2018).
Alexander Viktorovich Varvarin — Chairperson of the Audit Committee (Independent director)
Year of birth: 1975
Citizenship: Russian Federation
Education: 1998, Institute of International Law and Economics named after A.S. Griboedov (Moscow)
Branch of study: Jurisprudence
Primary employment: General Director, Member of the Board of NP "Centre for Development of Corporate Relations and Resolution of Economic Disputes".
Vice-President - Managing Director for Corporate Relations and Legal Support of Russian Union of Industrialists and Entrepreneurs.
Maxim Mikhailovich Saukh — Member of the Audit Committee
Alexander Viktorovich Shevchuk — Member of the Audit Committee (Independent director)
Year of birth: 1983