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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Arthur Matthias Warnig | 68 | 2007 | Member of the Supervisory Council |
Andrey Leonidovich Kostin | 67 | 2002 | President, Chairman of Management Board & Member of the Supervisory Council |
Yves-Thibault de Silguy | 75 | 2013 | Independent Member of the Supervisory Council & Senior Independent Director |
Mikhail Petrovich Krasnov | - | - | Member of the Statutory Audit Commission |
Aleksey Vladimirovich Moiseev | 50 | 2013 | Member of Supervisory Council |
Yevgeny Shlemovich Gontmakher | 70 | - | Member of the Statutory Audit Commission |
Zahar Borisovich Sabantsev | 49 | - | Chairman of the Statutory Audit Commission |
Igor Nikolaevich Repin | 57 | 2018 | Independent Member of the Supervisory Council |
Israfil Mammadov | - | 2020 | Independent Member of the Supervisory Council |
Vadim Soskov | - | - | Member of Statutory Audit Commission |
Anastasiya Olshanova | 33 | - | Member of the Statutory Audit Commission |
Alexander Sergeevich Vasilchenko | 39 | - | Member of the Statutory Audit Commission |
Dmitriy Yurievich Grigorenko | - | 2020 | Chairman of Supervisory Council |
Maksim Gennadievich Reshetnikov | 44 | 2020 | Member of the Supervisory Council |
Valeriy Sidorenko | - | 2020 | Member of the Supervisory Council |
Mikhail A. Motorin | - | 2021 | Member of Supervisory Board |
Tatiana Bakalchuk | 48 | 2021 | Independent Member of the Supervisory Council |
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