Committees of BoD

Audit and Risk Committee

Aleksei BlaninChairman of the Committee
Education— Higher, Moscow Regional State Institute of Physical Culture, Specialty “Physical Culture and Sports”, Qualification: Teacher
Work Experience— 2009 – until now: General Director of Development Solutions Real Estate LLC
Alexander Varennya Member of the Committee
Education— Lomonosov Moscow State University (legal science)
Work Experience— Senior Vice President of Da Vinci Capital Ltd.
Yury IlinMember of the Committee
EducationSt. Petersburg University, Finance and Credit
Work Experience2010 - 2018 - Investor Relations Director, LSR2018 up to present - Vice President for Capital Markets and Corporate Finance of PIK Group

Personnel and Remunerations Committee

Alexander Varennya Chairman of the Committee
Education— Lomonosov Moscow State University (legal science)
Work Experience— Senior Vice President of Da Vinci Capital Ltd.
Zumrud RustamovaMember of the Committee
Education— Moscow Economy and Statistics Institute, majoring in “Statistics”
Work ExperienceDeputy Director General of “Polymetal MC” JSC,Deputy Director General (part-time) of “Polymetal JSC”,Deputy Director General (part-time) of “IST” CJSC,Member of the Board of Directors of “Magnitogorsk Iron and Steel Works” JSC,Member of the Board of Directors of “United Wagon Company” LLC,Member of the Board of the Polytechnic Museum Development Fund,Member of the Board of Non-State Energy Pension Fund (non-profit organization)
Aleksey KarpenkoMember of the Committee

Strategy Committee

Aleksei BlaninChairman of the Committee
Education— Higher, Moscow Regional State Institute of Physical Culture, Specialty “Physical Culture and Sports”, Qualification: Teacher
Work Experience— 2009 – until now: General Director of Development Solutions Real Estate LLC
Yury IlinMember of the Committee
EducationSt. Petersburg University, Finance and Credit
Work Experience2010 - 2018 - Investor Relations Director, LSR2018 up to present - Vice President for Capital Markets and Corporate Finance of PIK Group
Ilya BalandinMember of the Committee