GENERAL MEETING OF STOCKHOLDERS

BOARD OF DIRECTORS

(Elected by the General Meeting of Shareholders)
CHAIRMAN OF THE BOARD OF DIRECTORS

Skurov Anatoly G.

MEMBERS OF THE BOARD OF DIRECTORS
Skurov Anatoly G. 
Skurov Konstantin A.
Semenov Victor V.  
Melikhov Aleksandr V.
Petrosyan Artem M.

Individual executive body

DIRECTOR GENERAL

(Elected by the Board of Directors)
Semenov Victor V.