Cоrporate secretary

The Corporate Secretary is responsible for ensuring that corporate
procedures are implemented, coordinating actions to protect the
rights and interests of shareholders, and supporting the effective work
of the Board of Directors. The Corporate Secretary reports to the Board of Directors.

Dmitry Bogatov

Born in 1977

Education:

2001, Military University of the Ministry of Defense, Jurisprudence.
2013, Lomonosov Moscow State University, Strategic Management and Innovation.

Professional experience:

2010 – present – PJSC Detsky Mir, Corporate Secretary

Citizenship: Russia

Percentage of ordinary shares of the Company owned: 0%