Alrosa elects new supervisory board

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Alrosa elects new supervisory board

The shareholders elected the following members to the Supervisory Board of Alrosa:

Maria Vladimirovna Gordon (Independent Director) – Member of the Supervisory Board of the Moscow Exchange, Member of the Supervisory Board of Polyus;

Evgenia Vasilievna Grigorieva – Minister of Property and Land Affairs of the Republic of Sakha (Yakutia);

Kirill Alexandrovich Dmitriev – CEO, JSC Russian Direct Investment Fund Managing Company;

Andrey Ivanovich Donets (previously not a member of the Supervisory Board) – First Deputy General Director of Autonomous Nonprofit Organization Far East Investment and Export Agency;

Sergey Yefimovich Donskoy (previously not a member of the Supervisory Board) -Member of the Board of Directors of JSC INC-Capital, Adviser to CEO of Irkutsk Oil Company, LLC;

Sergey Sergeevich Ivanov – Chief Executive Officer – Chairman of the Executive Committee of Alrosa;

Andrey Vilievich Karkhu (previously not a member of the Supervisory Board) -Adviser to Head of the Municipal Entity of the Republic of Sakha (Yakutia) Anabar National (Dolgan- Evenki) Ulus (District);

Dmitry Vladimirovich Konov (Independent Director) – Chairman of the Management Board of PJSC SIBUR Holding;

Galina Maratovna Makarova (Independent Director);

Sergey Vasilyevich Mestnikov- General Director, Non-profit Organization Target Fund of Future Generations of the Republic of Sakha (Yakutia);

Alexey Vladimirovich Moiseev – Deputy Minister of Finance of the Russian Federation;

Aysen Sergeevich nikolaev – Head of the Republic of Sakha (Yakutia);

Anton Germanovich Siluanov – First Deputy Prime Minister of the Russian Federation – Minister of Finance of the Russian Federation;

Vladimir Victorovich Solodov – Chairman of the Government of the Republic of Sakha (Yakutia);

Oleg Romanovich Fedorov (Independent Director) – Member of the Board of Directors of IDGC of the North-West.

The Chairman of the Supervisory Board and members of the committees will be elected at the next meeting of the Supervisory Board.

News Source: idexonline

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Disclaimer: This information has been collected through secondary research and TJM Media Pvt Ltd. is not responsible for any errors in the same.

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