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Board structure

The Board of Directors carries out general management of the Company except for the issues referred to the competence of the General Shareholders Meeting

Sergey Dokuchaev Chairman of the Board of Directors
Valerian Tikhonov Member of the Board of Directors
Natalia Opaleva Member of the Board of Directors
А
S
R
German Pikhoya Member of the Board of Directors, CEO
S
Nikolay Gavrilov Member of the Board of Directors
Independent director
R
Sergey Popov Member of the Board of Directors
Independent director
S
A
Anthony James Nieuwenhuys Member of the Board of Directors
Independent director
А
R
Elizabeth Ann Kirkwood Member of the Board of Directors
Independent director
А
R
Sergey Dokuchaev
Chairman of the Board of Directors
Valerian Tikhonov
Member of the Board of Directors
Natalia Opaleva
Member of the Board of Directors
А
S
R
German Pikhoya
Member of the Board of Directors, CEO
S
Nikolay Gavrilov
Member of the Board of Directors
Independent director
R
Sergey Popov
Member of the Board of Directors
Independent director
S
A
Anthony James Nieuwenhuys
Member of the Board of Directors
Independent director
А
R
Elizabeth Ann Kirkwood
Member of the Board of Directors
Independent director
А
R
Committees:
  • A
    Audit Committee
  • R
    Remuneration Committee
  • S
    Strategy and Investments Committee