Investor Presentaiton
Board of Directors with extensive expertise
Dmitry Golubkov
Shareholder,
Chairman of the
Board of Directors
Anton Elistratov
Mikhail Kenin
Chairman of the Strategy and
Shareholder,
CEO
Shareholder
Alexander Prygunkov
Managing Partner,
Igor Yevtushevsky
Founder, shareholder,
Investment Committee
Country
business unit
•
.
High level of corporate governance
17
A highly qualified Board of Directors with many years of experience
in the development sector and finance
A large number of independent directors guarantees that the rights
of minority investors are protected
The Audit and Finance Committee consists entirely of independent
directors
Independent directors
Ekaterina Sokolova
Oskar Hartmann
Maxim Spiridonov
Stanislav Shekshnia
Chair of the Staff
and Remuneration
Committee
Chair of
the Audit and Finance
Committee
Number of meetings
Note: 5) As of 28.04.2023
39
26
8
2021
2022
20235
W
Board of Directors committees
Audit and Finance Committee
Staff and Remuneration Committee
Strategy and Investment Committee
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