Remuneration Committee

  • John Munro

    Independent non-executive director
  • Brian Beamish

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Gregor Mowat

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Yulia Chekunaeva

    Independent Non-Executive Director
  • Michael Nossal

    Independent non-executive CHAIRMAN

Nomination Committee

  • Michael Nossal

    Independent non-executive CHAIRMAN
  • Brian Beamish

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Alexey Mordashov

    Non-executive director

Audit Committee

  • Gregor Mowat

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Brian Beamish

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Yulia Chekunaeva

    Independent Non-Executive Director
  • John Munro

    Independent Non-Executive Director

Safety and Sustainable Development Committee

  • Brian Beamish

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • David Morgan

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Gregor Mowat

    INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Michael Nossal

    Independent non-executive CHAIRMAN
  • Yulia Chekunaeva

    Independent Non-Executive Director
  • John Munro

    Independent non-executive director

Disclosure Committee

  • Evgeny Tulubensky

    Chief Legal Officer and Director of ESG
  • Olga Ulyeva

    Head of Corporate Communications
  • Georgy Smirnov

    Chief Financial Officer
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