Corporate governance

Board of Directors

The current members of the Board of Directors of the Company are:

• Ms. Patricia Abadie Capel
• Mr. Mustafa Tunc Cerrahoglu
• Mr. Francisco De Sa Neto
• Ms. Anna Viktorovna Gorodilova
• Mr. Andrey Anatoliiovych Gubka
• Mr. Khamzat Khamidovich Khasbulatov
• Mr. Nand Lal Khemka
• Mr. Shiv Vikram Khemka
• Mr. Uday Harsh Khemka
• Mr. Denis Yurievich Khrenov
• Mr. Christopher Edward Lloyd
• Ms. Liudmyla Nakonechnaya

Mr. Nand Lal Khemka is the Chairman of the Board. Mr. Christopher Edward Lloyd and Mr. Khamzat Khamidovich Khasbulatov are independent directors.

Executive Management

The current members of executive management of the Company are:

• Ms. Patricia Abadie Capel
• Mr. Mustafa Tunc Cerrahoglu
• Mr. Francisco De Sa Neto
• Ms. Anna Viktorovna Gorodilova
• Mr. Andrey Anatoliiovych Gubka
• Mr. Denis Yurievich Khrenov
• Ms. Liudmyla Nakonechnaya