Committees of the Board of Directors

Alexander Ivanovich Kazakov – Chairperson of the Audit Committee (independent director)

Year of birth: 1948
Citizenship: Russian Federation
Education: 1971, Moscow Engineering and Economic Institute named after S. Ordzhonikidze
Branch of study: Engineer-Economist
1993 - Doctor of Economics
Primary employment: does not hold
Date of first election to the Committee: 30.06.2020

Larisa Anatolievna Romanovskaya – Member of the Audit Committee (non-executive director)

Year of birth:  1972
Citizenship:  Russian Federation
Education:  1995, Samara State Economic Academy
Faculty:  Commerce
Branch of study:  Economist
Primary employment:  First Deputy Director General of PJSC Rosseti
Date of first election to the Committee: 30.06.2020

Alexander Viktorovich Shevchuk — Member of the Audit Committee (independent director)

Year of birth: 1983
Citizenship: Russian Federation
Education: 2005, Financial Academy under the Russian Federation Government
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Executive Director of Association of Institutional Investors
Date of first election to the Committee: 29.07.2011