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| Independent Director | Audit Committee | Compensation Committee | Strategy Committee | |
|---|---|---|---|---|
| Nadia Cherkasova | Compensation Committee | |||
| Alexey Marey | Independent Director | Audit Committee | Strategy Committee | |
| Marcus Rhodes | Independent Director | Audit Committee | Compensation Committee | Strategy Committee |
| Elena Titova | Independent Director | Compensation Committee | Strategy Committee | |
| Tatiana Zharkova | Compensation Committee | Strategy Committee |
= Independent Director
= Chairperson
= Member