2015 Annual Report

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Information on the participation of members of the Supervisory Board in meetings in 2015

Participation of the members of the Supervisory Board in meetings from January until 28 May, 2015 (SB membership until the holding of the Annual General Shareholders’ Meeting)
Member of the SB Number of attendee SB meetings attended (out of the 2 conducted during the period indicated) Number of Audit Committee meetings attended (out of the 2 conducted during the period indicated) Number of attended HR and Remunerations Committee meetings (out of the 4 conducted during the period indicated) Number of attended Strategic Planning Committee meetings (out of the 1 conducted during the period indicated)
S. Ignatiev 2
N. Ivanova 2 2
G. Luntovskiy 2 4
A. Kudrin 2 1
D. Tulin 2 2 4
S. Shvetsov 2 1
H. Gref 2 1
M. Gilman 2 1
V. Mau 2 2 4
G. Melikyan 2 1
A. Profumo 2 1
S. Sinelnikov-Murylev 2 4 1
N. Wells 2 1
V. Goreglyad 2 2
Ye. Gurvich 2 2
B. Zlatkis 2
P. Kraljic 2 1
Participation of the members of the Supervisory Board in meetings from 29 May through December 2015 (SB membership after the conducting of the Annual General Shareholders’ Meeting)
Member of the SB Number of SB attendee meetings attended (out of the 5 conducted within the period indicated) Number of Audit Committee meetings attended (out of the 2 conducted during the period indicated) Number of attended HR and Remunerations Committee meetings (out of the 3 conducted during the period indicated) Number of attended Strategic Planning Committee meetings (out of the 3 conducted during the period indicated) Number of Risk Management Committee meetings attended (out of the 4 conducted during the period indicated)
S. Ignatiev 5
N. Ivanova 5 2 3 4
G. Luntovskiy 5
A. Kudrin 5 3
A. Siluanov 3
D. Tulin 4 2 3
S. Shvetsov 5 3
H. Gref 5 3
M. Gilman 5 3 4
V. Mau 5 2 3
G. Melikyan 5 3 4
A. Profumo 5 3 4
S. Sinelnikov-Murylev 5 2 3 4
N. Wells 5 2 3 4