BOARD OF DIRECTORS LIST
Chairman of the Board of Directors of NC KTZ JSC, representative of the interests of the Sole Shareholder
Member of the Board of Directors of NC KTZ JSC, Chairman of the Management Board
Member of the Board of Directors of “NC “KTZ” JSC, representative of the interests of the Sole Shareholder
Member of the Board of Directors of NC KTZ JSC, representative of the interests of the Sole Shareholder
Member of the Board of Directors of JSC NC KTZ, representative of the interests of the Sole Shareholder
Member of the Board of Directors of NC KTZ JSC, independent director
Member of the Board of Directors of NC KTZ JSC, Independent Director
Member of the Board of Directors of NC KTZ JSC, Senior Independent Director