Petter Ostbo

Chief Executive Officer, Chairman of the Management Board

Alexander Landia

Chairman of the Board, member of the Strategy Committee, member of the Nomination and Remuneration Committee, Non-Executive Director

Andrey Melnichenko

Chairman of the Nomination and Remuneration Committee, Member of the Strategy Committee, Non-Executive Director

Geoffery Merszei

Chairman of the Audit Committee, Independent Director

Stefan Judisch

Chairman of the Strategy Committee, Member of the Audit Committee, Non-Executive Director

Juerg Seiler

Member of the Audit Committee, Independent Director

Samir Brikho

Member of the Strategy Committee, member of the Nomination and Remuneration Committee, Independent Director

Steve Packebush

Member of the Nomination and Remuneration Committee, Member of the Strategy Committee, Independent Director