Sergey V. Chemezov
Chairman of the Board of Directors

Michael E. Shelkov
Vice-Chairman of the Board of Directors

Sergey S. Stepanov
Member of Board of Directors

Andrey A. Zokin
Member of Board of Directors

Dmitry Yu. Lelikov
Member of Board of Directors

Igor A. Kamenskoy
Member of Board of Directors

Andre Wall
Member of Board of Directors

Independent director