Committees of the Board of Directors
Members of the Audit Committee elected by the Board of Directors of the Company on 24.07.2024 (Minutes No. 35/24 dated 24.07.2024)
|
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
|
|
Vitaly Yuryevich Zarkhin – Member of the Audit Committee (independent director)
Year of birth: 1976
Citizenship: Russian Federation
Education: Higher
1998, State University - Higher School of Economics
Qualification: Bachelor of Economics
2000 - Master of Management
Primary employment: Does not hold
Date of first election to the Committee: 27.07.2022
|
|
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
|
