Board of Directors

Maria Gordon

Chairwoman of the Board of Directors, Independent Director

Born in 1974

Education:

1995, University of Wisconsin (USA), BA in Political Science.

1998, Fletcher School of Law and Diplomacy, Tufts University (USA), Master of Jurisprudence and Diplomacy.

Professional experience:

2015 – present – PJSC Alrosa, member of the Supervisory Board.

2016 – present – PJSC Moscow Exchange, member of the Supervisory Board.

2017 – present – PJSC Polyus, member of the Board of Directors.

2021 – present – PJSC Detsky Mir, member of the Board of Directors.

Citizenship: Russia, United Kingdom

Percentage of ordinary shares of the Company owned: 0%


Pavel Grachev

Deputy Chairman of the Board of Directors, Non-Executive Director

Born in 1973

Education:

1998, St. Petersburg State University, Major in Jurisprudence.

1998, University of Trieste (Italy), Major in Jurisprudence.

Professional experience:

2014-2016 – JSC Polyus Krasnoyarsk, President.

2013-2016 – Polyus Gold International Limited, Chief Executive Officer, Member of the Board of Directors.

2014 – present – PJSC Polyus, Chief Executive Officer, member of the Board of Directors.

2015 – present – PJSC Federal Grid Company of the Unified Energy System, member of the Board of Directors.

2016 – present – UK Polyus LLC, Chief Executive Officer.

2016 – present – PJSC RusHydro, member of the Board of Directors.

2021 – present – PJSC Detsky Mir, member of the Board of Directors.

Citizenship: Russia

Percentage of ordinary shares of the Company owned: 0%


Alexander Shevchuk

Independent Director

Born in 1983

Education:

2005, Financial Academy under the Government of the Russian Federation, Major in Finance.

Professional experience:

2014 – present – Association of Professional Investors, Executive Director.

2014 – present – PJSC IDGC of Center and Volga Region, member of the Board of Directors.

2015 – present – PJSC IDGC of Center, member of the Board of Directors.

2016 – present – OJSC IDGC of Urals, member of the Board of Directors.

2018 – present – PJSC Detsky Mir, member of the Board of Directors.

Citizenship: Russia

Percentage of ordinary shares of the Company owned: 0%


Andrey Anishchenko

Independent Director

Born in 1980

Education:

2003, Moscow State University. M.V. Lomonosov, Cand. Sc. Physics and Mathematics.

Professional experience:

2014-2015 – Possible LLC, Chief Executive Officer.

2017-2020 – Skilbox LLC, Managing Director, Member of the Board of Directors.

2012 – present – Grape LLC, member of the Board of Directors.

2014 – present – Possible LLC, member of the Board of Directors.

2021 – present – PJSC Detsky Mir, member of the Board of Directors.

Citizenship: Russia

Percentage of ordinary shares of the Company owned: 0%


Dmitry Klenov

Non-Executive Director

Born in 1982

Education:

2004, Moscow State Institute of International Relations (University) of the Ministry of Foreign Affairs of Russia, Major in Jurisprudence.

Professional experience:

2013-2019 – Dmitry Gennadievich Klenov Law Office, Attorney.

2015 – present – UFG WM Holdings Ltd, Director.

2015 – present – Altus Capital Management Limited, Director.

2016 – present – UFG Investment Services Limited, Director.

2017 – present – OJSC Sakhalin Shipping Company, member of the Board of Directors.

2019 – present – Family Consultants Moscow Bar Association, Attorney, Chairman of the Bar.

2019 – present – PJSC Pharmacy Chain 36.6, member of the Board of Directors.

2021 – present – PJSC Detsky Mir, member of the Board of Directors.

Citizenship: Republic of Cyprus

Percentage of ordinary shares of the Company owned: 0%


Michael Foss

Independent Director

Born in 1957

Education:

1979, Washington University (USA), Bachelor of Business Administration.

1982, University of Michigan (USA), MBA.

Professional experience:

2007-2013 – Petco Animal Supplies, Executive Vice President, Chief Financial Officer.

2013-2016 – Sports Authority (US sporting goods chain), CEO, Chairman of the Board of Directors.

2017 – present – Independent Pet Partners, Co-Founder, Board Member.

2021 – present – PJSC Detsky Mir, member of the Board of Directors.

Citizenship: USA

Percentage of ordinary shares of the Company owned: 0%


Mikhail Stiskin

Non-Executive Director

Born in 1983

Education:

2004, Moscow State Institute of International Relations (University) of the Ministry of Foreign Affairs of Russia, Major in Economics.

2006, University of Michigan (USA), Master of Economics.

Professional experience:

2014-2016 – Polyus Krasnoyarsk JSC, Senior Vice President for Finance and Strategy.

2014-2017 – Polyus Gold International Limited, Chief Financial Officer.

2014 – present – PJSC Polyus, Deputy General Director for Economics and Finance, member of the Board of Directors.

2014 – present – JSC TaigaEnergoStroy, member of the Board of Directors.

2014 – present – Lenzoloto Gold Mining Company JSC, Chairman of the Board of Directors.

2016 – present – UK Polyus LLC, Senior Vice President for Finance and Strategy.

2021 – present – PJSC Detsky Mir, member of the Board of Directors.

Citizenship: Russia

Percentage of ordinary shares of the Company owned: 0%


Tony Maher

Non-Executive Director

Born in 1956

Education:

1994, Irish Management Institute, Major in Management.

Experience:

2012 – present – JSC Progress, Chairman of the Board of Directors.

2012 – present – Da Vinci Capital, Director.

2012 – present – Denton Holdings SPC, Director.

2015 – present – LPQ Russia Limited, member of the Board of Directors.

2018 – present – PJSC Detsky Mir, member of the Board of Directors.

2019 – present – MD Medical Group, member of the Board of Directors.

Citizenship: Ireland

Percentage of ordinary shares of the Company: 0%


David Rönnberg

Independent Director

Born in 1977

Education:

2003, Stockholm University (Sweden), Master of Finance.

Professional experience:

2015-2016 – Indiska AB (a Swedish apparel and home accessories retailer), Chief Executive Officer.

2017 – present – Musti Group (a leading omnichannel pet supplies retailer operating in the Nordic countries), Chief Executive Officer.

2021 – present – PJSC Detsky Mir, member of the Board of Directors.

Citizenship: Sweden

Percentage of ordinary shares of the Company owned: 0%


Vladimir Klimanov

Non-Executive Director

Born in 1986

Education:

2008, St. Petersburg State University of Economics, major in economics.

Professional experience:

2012-2015 – LLC RDIF Management Company, expert.

2015 – present – Management Company Polyus LLC, Deputy Director of the M&A Department.

2019 – present – Veta Capital Partners LLC, Investment Director.

2021 – present – PJSC Detsky Mir, member of the Board of Directors.

Citizenship: Russia

Percentage of ordinary shares of the Company owned: 0%


Committees of the Board of Directors

Strategy and Sustainability Committee

  1. Grachev, Pavel Sergeevich – Chairman of the Committee;
  2. Anischenko, Andrey Anatolievich (independent director);
  3. Davydova, Maria Sergeevna (CEO of the Company);
  4. Foss, Michael (independent director);
  5. Gordon, Maria Vladimirovna (independent director);
  6. Maher, Tony;
  7. Rönnberg, David (independent director);
  8. Stiskin, Mikhail Borisovich.

Audit Committee

  1. Foss, Michael (independent director) – Chairman of the Committee;
  2. Gordon, Maria Vladimirovna (independent director);
  3. Shevchuk, Alexander Viktorovich (independent director).

Nomination and Remuneration Committee

  1. Gordon, Maria Vladimirovna (independent director) – Chairwoman of the Committee;
  2. Anischenko, Andrey Anatolievich (independent director);
  3. Shevchuk, Alexander Viktorovich (independent director).


Please note that shareholders are entitled to send to the Chairman of the Board of Directors issues related to the activities of the Company and their opinions on them by sending appropriate messages to the email address shareholder@detmir.ru

Contacts

Mikhail Makhyanov
Head of Investor Relations