Nominations and Remuneration Committee
The Committee for Nominations and Remuneration studies and prepares recommendations for the Board of Directors on developing remuneration systems for the members of the Board of Directors, members of the committees of the Board of Directors and managers of the Company.
Elected to the Committee for personnel and remuneration the following composition:
- Gapon'ko Vladimir Viktorovich;
- Davidovich David Lvovich;
- Gavrilenko Maksim Alekseevich;
- Zaltsman Evgeny Efimovich;
- Ludin Sergej Olegovich;
- Shendrik Viktor Viktorovich.
Gapon'ko Vladimir Viktorovich was elected Chairman of the personnel and remuneration Committee.