Members of the Board of Directors

Members of the Board of Directors as of 2019
Prior to 30 June 2019The Members were elected by the AGMS; the decision was formalised by Order of the Federal Agency for State Property Management No. 498-r. dated 30 June 2018. Since 30 June 2019The Members were elected by the AGMS; the decision was formalised by Order of the Federal Agency for State Property Management No. 406-r. dated 30 June 2019.
M. Warnig K. Dmitriev I. Klebanov (Independent Director) A. Korsik (Independent Director) A. Novak (Chairman) M. Sokolov N. Tokarev (Executive Director) V. Shantsev G. Shmal (Independent Director) M. Warnig K. Dmitriev I. Klebanov (Independent Director) A. Korsik (Independent Director) A. Novak (Chairman) M. Sokolov N. Tokarev (Executive Director) V. Shantsev G. Shmal (Independent Director)
Members of the Board of Directors as of 31 December 2019
Directors representing executive bodies (executive directors) N. Tokarev
Directors who are not members of executive bodies or other management bodies (non-executive directors) A. Novak, M. Warnig, K. Dmitriev, M.Sokolov, V. Shantsev
Independent directors I. Klebanov, A. Korsik, G. Shmal
As of 31 December 2019, three independent directors were members of the Board of Directors.
Duration of service on the Board of Directors
Structure of the Board of Directors
Pano