Committees of the Board of Directors
Members of the Audit Committee elected by the Board of Directors of the Company on 21.07.2023 (Minutes No. 33/23 dated 24.07.2023)
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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
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Alexey Nikolayevich Zharikov – Member of the Audit Committee (independent director)
Year of birth: 1970
Citizenship: Russian Federation
Education: 1993, State Academy of Management after S. Ordzhonikidze
Specialty: Economics and management of fuel and energy complex
Qualification: Economist
Primary employment: Adviser, JSC “Elektrotsentrnaladka”
Date of first election to the Committee: 21.07.2023
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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
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