Samir Brikho

Chairman of the Board, Member of the Strategy Committee, Member of the Nomination, Remuneration and Corporate Governance Committee, Member of the Health, Safety and Environment Committee, Independent Director

Andrey Melnichenko

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

Juerg Seiler

Acting Chairman of the Audit Committee, Independent Director

Steve Packebush

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

Michael Hogan

Chairman of the Health, Safety and Environment Committee, Member of the Strategy Committee, Independent Director

Vladimir Rashevskiy

Chief Executive Officer, Chairman of the Management Board, General Director of MCC EuroChem JSC

Stepan Solzhenitsyn

Member of the Health, Safety and Environment Committee, CEO at SUEK JSC

Stefan Judisch

Chairman of the Strategy Committee, Member of the Audit Committee, Independent Director