Supervisory Board

Chairman
of the Supervisory Board:

Gorodnitskaya Tatyana Igorevna

Supervisory Board Members:

Gorodnitsky Vladimir Igorevich
Zhirkevich Vladimir Vladimirovich - shareholder representative, Gorodnitsky Vladimir Igorevich
Ryzhkova Svetlana Petrovna - independent member
Kuzko Olga Vladimirovna - independent member
Zarutskaya Elena Pavlovna - independent member

Revision Commission:

Gorodnitsky Igor Zinovievich - Chairman of the Revision Commission
Skovera Julia Vasilievna - member of the Revision Commission
Sysenko Vadim Anatolyevich - member of the Revision Commission

Chairmanof the Supervisory Board:

Supervisory Board Members:

Revision Commission:

Chairman
of the Supervisory Board: