Corporate governance

Board Committees

Audit Committee

  • Kent Potter (Chairman)
  • Edward Dowling
  • William Champion
  • Maria Gordon

Nomination & Remuneration Committee

  • Maria Gordon (Chairman)
  • William Champion
  • Kent Potter
  • Edward Dowling

Strategy Committee

  • Edward Dowling (Chairman)
  • Kent Potter
  • Pavel Grachev
  • Mikhail Stiskin
  • Maria Gordon

Operations Committee

  • William Champion (Chairman)
  • Edward Dowling
  • Vladimir Polin
  • Pavel Grachev