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Natalyia A. Chervonenko
Board Member,
Independent Director
Andrey Yu. Kaplunov
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Mikhail Ya. Khodorovskiy
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Sergey V. Kravchenko
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Yaroslav I. Kuzminov
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Alexander G. Shiryaev
Board Member
Frank-Detlef Wende
Board Member,
Independent Director
Maxim V. Kurbatov
Secretary of the Board of directors (the Corporate Secretary)
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