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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Alexander F. Sharabaika | 45 | 2012 | Deputy Chairman of the Board, Deputy CEO of Finance & International Projects |
Mikhail Konstantinovich Rybnikov | 47 | 2012 | CEO, Chairman of Management Board & Director |
Viktor Cherepov | - | 2022 | Independent Chairman |
Lusine Franklinovna Agabekyan | - | - | Member of Audit Commission |
Ekaterina Valerianovna Viktorova | - | - | Member of Audit Commission |
Olga Yurievna Lizunova | - | - | Member of Audit Commission |
Vladimir Trukhachev | 68 | 2023 | Independent Director |
Viktor Petrovich Ivanov | - | 2022 | Independent Director |
Natalia Vladimirovna Pashkevich | 84 | 2017 | Independent Director |
Andrey Vladimirovich Sharonov | 59 | 2017 | Independent Director |
Sirozhiddin Akmadbekovich Loikov | 51 | 2013 | First Deputy CEO & Director |
Alexander Evgenievich Seleznev | 39 | 2017 | Chief of Staff for the CEO & Director |
Yuriy Nikolaevich Krugovykh | 68 | 2010 | Member of Mang. Board, First Deputy CEO & Deputy Gen. Dir. for Info., Policy of Apatit and Director |
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