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
- Said Kerimov
Operations Committee
- William Champion (Chairman)
- Edward Dowling
- Vladimir Polin
- Pavel Grachev