Committee for HR and Remuneration

The purpose of the Committee is to develop and provide recommendations (opinions) to the Company's Board of Directors and executive body regarding the HR, social and employment policies.

Members of the HR and Remuneration Committee

Chairman of the Committee
Pavel ShatskiFirst Deputy General Director of Gazprom Energoholding LLС
Members of the Committee
Dmitry BorovikovVice President for Strategy, Production Portfolio Management and Trading of PAO Fortum
Alexander IvannikovHead of Department of PJSC Gazprom
Mario Mazidowski Vice-President for Finance of PAO Fortum
Andrey KhorevDeputy General Director of Ruskhimalliance LLC

The new composition of the Human Resources and Remuneration Committee of the Board of Directors will be elected at a meeting of the Company's Board of Directors.The quantitative composition of the Committee is determined by the decision of the Board of Directors of the Company in accordance with the Regulation on the Committee for Personnel and Remuneration.