| Name |
Position |
Sitizenship |
Residence |
|
Roman Popov |
Chairman of the Supervisory Board, Russia
Chairman of the Board of European-Russian Bank, jsc., Czech Republic |
Russia |
Russia, Moscow |
|
Karel Brzhezina |
Board member, Czech Republic |
Czech Republic |
Czech Republic, Prague |
|
Yaroslav Ungerman |
Board member, Czech Republic |
Czech Republic |
Czech Republic, Prague |
|
Nikolai Mityushenkov |
Board member, Russia |
Russia |
Russia, Moscow |
|
Commission of revision |
|
Chigirkina Vera |
Chairman |
|
Gulyanskaya Mariya |
Commission member |
|
|