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.
|Chairman of the Committee|
|Pavel Shatski||First Deputy General Director of Gazprom Energoholding LLС|
|Members of the Committee|
|Dmitry Borovikov||Vice President for Strategy, Production Portfolio Management and Trading of PAO Fortum|
|Alexander Ivannikov||Head of Department of PJSC Gazprom|
|Mario Mazidowski||Vice-President for Finance of PAO Fortum|
|Andrey Khorev||Deputy 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.