Omni-channel Growth and Financial Performance
Strong Independent Governance Framework
INEDs
Non-INEDS
Maria Gordon
Chairwoman,
Head of Nomination and Remuneration Committee
Pavel Grachev
Deputy Chairman, Non-Executive Director.
Head of Strategy and ESG Committee
David Rönnberg
Independent Director
⚫ CEO of Musti Group (a Scandinavian
omnichannel pet supplies retailer)
Alexander Shevchuk
Independent Director
• Executive Director at the Association of
Professional Investors
detsky mir
BoD of 10 members with 50% INEDS
(incl. Independent Chairwoman)
INEDs
Non-INEDS
Dmitri Klenov
Non-Executive Director
• CEO of Altus Capital
• Member of the BoD at Pharmacy Chain 36.6
and Sakhalin Shipping Company
Mikhail Stiskin
Non-Executive Director
•CFO of Polyus
•
Chairman of the BoD of Lenzoloto Gold Mining Company
Committees of the BoD:
Audit
100% INEDs
Nomination and Remuneration
100% INEDs
Strategy and ESG
Michael Foss
Independent Director
• Co-founder & BoD member of Independent
Pet Partners
Tony Maher
Non-Executive Director
⚫ Director at Da Vinci Capital
• Member of the BoD at Steppo Agro
Andrey Anischenko
Independent Director
Co-founder of Skillbox
• Member of the BoD of Grape LLC and Possible LLC
Prominent shareholder base (1)
Altus...
Vladimir Klimanov
Non-Executive Director
• Investment Director of Veta Capital Partners LLC
Storale
Limited,...
.
Deputy M&A Director at Management Company Polyus
Free float(2),
70.0%
Sources: Company data
Notes: (1) As of 31.12.2021; (2) Including quasi-treasury shares and shares held by management and directors (0.3% of total shares)
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