Corporate Secretary

The Company Secretary is in charge of ensuring effective communication with and among the Board of Directors, management and shareholders of the Company.

In order to safeguard the rights and interests of the Company's shareholders, the primary responsibility of the Corporate Secretary is to make sure the Company conforms with Russian law, the Charter, and other internal corporate governance instruments.

The Corporate Secretary reports functionally to the Board of Directors and administratively to the General Director of the Company.

Grigory Mironenko was Corporate Secretary of the Company from 2017 to December 2023.

On 25 December 2023, Valeria Vasyutkina was appointed Corporate Secretary of the Company.