Committees of the Board of Directors
Members of the Audit Committee elected by the Board of Directors of the Company on 27.07.2022 (Minutes No. 39/22 dated 27.07.2022)
|
Maria Vyacheslavna Korotkova – Chairperson of the Audit Committee (independent director)
Year of birth: 1984
Citizenship: Russian Federation
Education: 2006, Lobachevsky State University of Nizhny Novgorod (UNN)
Branch of study: Organization Management
Qualification: Specialist
2017, Lomonosov Moscow State University (MSU) MBA program "Strategic Management and entrepreneurship"
Primary employment: Development Director of Technoinnovation LLC
Date of first election to the Committee: 30.06.2021
|
|
Vitaly Yuryevich Zarkhin – Member of the Audit Committee (independent director)
Year of birth: 1976
Citizenship: Russian Federation
Education: 1998, State University - Higher School of Economics
Qualification: Bachelor of Economics
Education: 2000, State University - Higher School of Economics
Qualification: Master of Management
Primary employment: does not hold
Date of first election to the Committee: 27.07.2022
|
|
Andrey Vladimirovich Morozov – Member of the Audit Committee (non-executive director)
Year of birth: 1978
Citizenship: Russian Federation
Education: 2000, Russian Law Academy of the Ministry of Justice of the Russian Federation
Specialty: Jurisprudence
Qualification: Lawyer
Education: 2016, Harvard Law School
Specialty: Master of Laws (LLM), corporate governance
Qualification: Lawyer
Primary employment: Legal Director, Association of Institutional Investors
Date of first election to the Committee: 27.07.2022
|
