Remuneration Committee

  • John Munro

    Independent non-executive director
  • Brian Beamish

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • David Morgan

    Independent non-executive director
  • Gregor Mowat

    INDEPENDENT NON-EXECUTIVE DIRECTOR

Nomination Committee

  • David Morgan

    Independent non-executive director
  • Brian Beamish

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Gregor Mowat

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • John Munro

    independent non-executive director

Audit Committee

  • Gregor Mowat

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Brian Beamish

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • John Munro

    Independent non-executive director

Safety and Sustainable Development Committee

  • Brian Beamish

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • David Morgan

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Gregor Mowat

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • John Munro

    Independent non-executive director

Disclosure Committee

  • David Morgan

    Independent non-executive director
  • Nikolai Zelenski

    Chief Executive Officer
  • Evgeny Tulubensky

    Chief Legal Officer, Corporate and Regulatory Affairs
  • Olga Ulyeva

    Head of Media Relations

CONTACTS

tel.+7 495 644 44 73

Irina Dormidontova

RECRUITMENT MANAGER
tel.+7 495 644 44 73

tel.+7 495 644 4473
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