Results of the Board of Directors Operation
In 2020, 23 meetings were held, 3 of them were conducted in person and 20 in absentia. Due to the threat of the spread of coronavirus infection
| Members of the Board of Directors | In-person meetings of the Board of Directors (3 meetings) | In-absentia meetings of the Board of Directors (20 meetings) | Strategy, Investments and Innovations Committee (8 meetings) | Audit Committee (12 meetings) | Human Resources and Remuneration Committee (7 meetings) |
|---|---|---|---|---|---|
| A. Novak | 3 | 20 | not a member of the Committees | ||
| M. Warnig | 1 (including 1 written opinion) | 17 | 7 | ||
| K. Dmitriev | 3 (including 3 written opinions) | 20 | 8 | ||
| I. Klebanov | 3 | 20 | 12 | 7 | |
| A. Kozlov (member of the Board of Directors since 30 September 2020) | 1 (including 1 written opinion) | 5 | 3 | ||
| A. Korsik | 3 (including 1 written opinion) | 20 | 8 | 12 | 7 |
| M. Sokolov (member of the Board of Directors until 30 September 2020) | 2 | 15 | 5 | ||
| N. Tokarev | 3 | 19 | 8 | ||
| V. Shantsev | 3 | 20 | 8 | ||
| G. Shmal | 3 | 20 | 8 | 12 | 7 |
In 2020, members of the Board of Directors did not provide any dissenting opinions on the issues considered at the meetings.