June 25, 2021 ľ ALROSA
Board members re-elected Anton Siluanov, Minister of Finance of
Russia, as the Chairman of the Supervisory Board following the
absentee vote on Thursday, June 24. Aysen Nikolaev, Head of the
Republic of Yakutia, and Sergey Ivanov, ALROSA CEO, were re-elected
as First Deputy Chairman and Deputy Chairman,
Supervisory Board members also
elected members of the Board committees. Two of the three committees
are all-independent committees.
Alexey Moiseev, Deputy Minister of Finance of the
Russian Federation, remains the Chairman of the Strategˇ and
Sustainability Committee. Other members of the Committee are Aysen
Nikolaev, Sergey Ivanov, Maria Gordon (independent director), Evgenia
Grigorieva (independent director), Igor Danilenko (independent
director), Kirill Dmitriev, Andrey Donets, Vasily Efimov, Sergey
Mestnikov, Alexey Noskov (independent director), Vladimir Rashevsky.
The Audit Committee is fully comprised of
independent directors, as before. Maria Gordon heads the Audit
Committee. Evgenia Grigorieva and Igor Danilenko have been appointed
members of the Committee.
Membership of the all-independent HR &
Remunerations Committee has not changed. Evgenia Grigorieva
(independent director) chairs the Committee. Other members of the
Committee are independent directors - Maria Gordon, Dmitry Konov, and