Committee Composition

	Independent Director	Audit Committee	Compensation Committee	Strategy Committee
Nadia Cherkasova			Compensation Committee
Alexander Karavaev				Strategy Committee
Boris Kim			Compensation Committee
Alexey Marey	Independent Director	Audit Committee		Strategy Committee
Marcus Rhodes	Independent Director	Audit Committee
Elena Titova	Independent Director	Audit Committee	Compensation Committee	Strategy Committee

= Independent Director = Chairperson = Member