Supervisory Board Committees

Supervisory Board Committees of PJSC ALROSA:

The Strategic Planning Committee:
Alexey MOISEEV – Chairperson
Aysen Nikolayev;
Sergey IVANOV;
Maria GORDON;
Nikolay ALEXANDROV;
Evgenia GRIGORYEVA;
Kirill DMITRIEV;
Ilya YELIZAROV;
Dmitry KONOV;
Oleg FEDOROV;
Sergey MESTNIKOV;
Vladimir SOLODOV;
Alexey CHEKUNKOV.

The Auditing Committee:
Maria GORDON – Chairperson, an independent director
Galina Makarova, an independent director;
Oleg FEDOROV, an independent director.

The HR and Remunerations Committee:
Galina Makarova – Chairperson, an independent director.
Dmitry KONOV, an independent director;
Sergey MESTNIKOV;
Oleg FEDOROV, an independent director.

This page was last updated on 27 August 2013 at 14.00