June 25, 2020 – The shareholders of PJSC ALROSA elected a new
Supervisory Board of the company and made a number of other decisions
at the annual general meeting.
At the meeting, held in absentia on June 24, 2020,
the Supervisory Board of PJSC ALROSA was elected as follows:
1. Gordon Maria Vladimirovna (independent
director) - member of the Supervisory Board of PJSC Moscow Exchange,
member of the Board of Directors of PJSC Polyus;
2. Grigoryeva Evgenia Vasilievna - until April 30,
2020, the Minister of Property and Land Relations of the Republic of
Sakha (Yakutia);
3. Gurieva Natalya Filippovna - acting Deputy Head
of Administration of the Municipal District “Verkhnevilyuysky ulus
(district) of the Republic of Sakha (Yakutia)”;
4. Dmitriev Kirill Aleksandrovich - CEO of the
Management Company of the Russian Direct Investment Fund (JSC);
5. Donets Andrei Ivanovich - First Deputy CEO of
ANO “Agency of the Far East for Attracting Investments and Export
Support”;
6. Ivanov Sergey Sergeevich – Chief Executive
Officer – Chairman of the Executive Committee of PJSC ALROSA;
7. Konov Dmitry Vladimirovich (independent
director) - Chairman of the Board of PJSC SIBUR Holding;
8. Mestnikov Sergey Vasilievich - acting Deputy
Chairman of the Government of the Republic of Sakha (Yakutia);
9. Moiseev Alexey Vladimirovich - Deputy Minister
of Finance of the Russian Federation;
10. Nikolaev Aysen Sergeevich - Head of the
Republic of Sakha (Yakutia);
11. Noskov Alexey Petrovich (independent director,
had not previously been a member of the Board) - managing director of
Polyus Aldan JSC;
12. Rashevsky Vladimir Valerievich (previously not
a member of the Board) - member of the Board of Directors of SUEK
JSC;
13. Siluanov Anton Germanovich - Minister of
Finance of the Russian Federation;
14. Tereshchenko Maxim Viktorovich (previously not
a member of the Board) - Minister of Industry and Geology of the
Republic of Sakha (Yakutia);
15. Fedorov Oleg Romanovich - member of the Board
of Directors of IDGC of the North-West PJSC.
The Chairman of the Supervisory Board, as well as
members of specific committees will be determined at the next meeting
of the Board.
The shareholders also approved the Annual Report
and the annual accounting (financial) statements of AK ALROSA for
2019, the distribution of net profit for 2019 and of undistributed
profit for prior years, approved dividends, decided on remuneration
for members of the Supervisory Board and the Auditing Committee who
are not public officials, elected members of the Auditing Committee.
PricewaterhouseCoopers Audit JSC was approved as
the Company’s RAS and IFRS auditor for 2020.
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