Committees of the Board of Directors
Members of the Audit Committee elected by the Board of Directors of the Company on 24.07.2025 (Minutes No. 25/25 dated 24.07.2025)
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Sergey Sergeevich Pikin – Chairperson of the Audit Committee (independent director)
Year of birth: 1979
Citizenship: Russian Federation
Education: 2001, Lomonosov Moscow State University
Qualification: Bachelor of Economics
Education: 2003, Lomonosov Moscow State University
Qualification: Master of Economics
Primary employment: does not hold
Date of first election to the Committee: 24.07.2024
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Vitaly Yuryevich Zarkhin – Member of the Audit Committee (independent director)
Year of birth: 1976
Citizenship: Russian Federation
Education: 1998, State University - Higher School of Economics
Qualification: Bachelor of Economics
Education: 2000, Master of Management
Primary employment: does not hold
Date of first election to the Committee: 27.07.2022
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Andrey Vladimirovich Morozov – Member of the Audit Committee (independent director)
Year of birth: 1978
Citizenship: Russian Federation
Education: 2000, Russian Law Academy of the Ministry of Justice of the Russian Federation
Specialty: Jurisprudence
Qualification: Lawyer
Education: 2016, Harvard Law School
Specialty: Master of Laws (LLM), corporate governance
Qualification: Lawyer
Primary employment: Legal Director, Association of Institutional Investors
Date of first election to the Committee: 27.07.2022
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