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Board of Directors of OJSC RAZGULAY Group

Rustem G. Mirgalimov
Chairman of the Board of Directors

  Alexei A. Buntiakov
  Member of the Board of Directors,
  Independent director

  Ilgiz N. Valitov
  Member of the Board of Directors,
  Independent director

Vladimir V. Maslov
Member of the Board of Directors

Igor V. Potapenko
Member of the Board of Directors

Alexander Schwarzkopf
Member of the Board of Directors,
Independent director

Dmitriy U. Shteinsapir
Member of the Board of Directors
Independent director