Results of the Board of Directors Operation

In 2019, 24 meetings were held, 7 of them were conducted in person and 17 — in absentiaThe following are dates of the meetings of the Board of Directors and numbers of the corresponding minutes: 13 February 2019 No. 1; 15 February 2019 No. 2; 28 February 2019 No. 3; 05 March 2019 No. 4; 05 April 2019 No. 5; 19 April 2019 No. 6; 17 May 2019 No. 7; 28 May 2019 No. 8; 30 May 2019 No. 9; 24 June 2019 No. 10; 25 June 2019 No. 11; 28 June 2019 No. 12; 24 July 2019 No. 13; 30 August 2019 No. 14; 18 September 2019 No. 15; 20 September 2019 No. 16; 08 October 2019 No. 17; 01 November 2019 No. 18; 26 November 2019 No. 19; 27 November 2019 No. 20; 23 December 2019 No. 21; 24 December 2019 No. 22; 26 December 2019 No. 23; 30 December 2019 No. 24.. The Board of Directors considered 100 issues.


Total number of meetings of the Board of Directors
TOTAL NUMBER OF MEETINGS OF THE BOARD OF DIRECTORS
Issues reviewed by the Board of Directors
Participation in meetings of the Board of Directors and the Committees under the Board of Directors in 2019
Members of the Board of Directors In-person meetings of the Board of Directors (7 meetings) In-absentia meetings of the Board of Directors (17 meetings) Strategy, Investments and Innovations Committee (qty of meetings) Audit Committee (qty of meetings) Human Resources and Remuneration Committee (qty of meetings)
A. Novak 7 17 not a member of the Committees
М. Warnig 7
(including 2 written opinions)
17 9
(including 2 written opinions)
K. Dmitriev 6
(including 1 written opinion)
17 9
I. Klebanov 7
(including 1 written opinion)
17 13 9
A. KorsikA. Korsik has been a member of the Strategy, Investments and Innovations Committee since 24 July 2019 (Minutes No. 13). 7
(including 2 written opinions)
17 7
(including 1 written opinion)
13 9
M. Sokolov 7
(including 1 written opinion)
17 10
(including 1 written opinion)
N. Tokarev 7 17 10
V. Shantsev 7 17 10
G. Shmal 7
(including 1 written opinion)
17 10 13 9