Summer Garden Investor Presentation

54 54 INVESTOR PRESENTATION CORPORATE GOVERNANCE AT ETALON BOARD OF DIRECTORS COMPOSITION 11 BOARD OF DIRECTORS MEMBERS R C E Chairman 3 Representatives of Sistema PJSFC 2 Executive Directors SERGEY EGOROV OLEG R R MUBARAKSHIN DENNIS VINOKOUROV GENNADIY R E SHCHERBINA ① 6 Independent Directors MAXIM E BERLOVICH ALEXANDR VOLOSHIN MARINA OGLOBLINA MARTIN COCKER BORIS SVETLICHNY CHARALAMPOS AVGOUSTI GANNA KHOMENKO 4 BOARD COMMITTEES 1. Strategy Committee 2. Remuneration & Nomination Committee 3. Audit Committee 4. IR and Information Disclosure Committee

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