{"id":1960,"date":"2021-03-18T14:55:00","date_gmt":"2021-03-18T11:55:00","guid":{"rendered":"https:\/\/ir.detmir.ru\/en\/2021\/03\/18\/detsky-mirs-board-of-directors-elected-chairwoman-and-committee-members\/"},"modified":"2021-03-18T14:55:00","modified_gmt":"2021-03-18T11:55:00","slug":"detsky-mirs-board-of-directors-elected-chairwoman-and-committee-members","status":"publish","type":"post","link":"https:\/\/ir.detmir.ru\/en\/press-centre\/news\/detsky-mirs-board-of-directors-elected-chairwoman-and-committee-members\/","title":{"rendered":"Detsky Mir\u2019s Board of Directors Elected Chairwoman and Committee Members"},"content":{"rendered":"

Moscow, Russia, 18 March 2021 \u2013 <\/strong>The Board of PJSC Detsky Mir (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), elected Maria Gordon as Chairwoman of the Board of Directors of the Company. Pavel Grachev was elected as Deputy Chairman of the Company\u2019s Board.<\/p>\n

The Board of Directors appointed committee members as follows.<\/p>\n

Strategy and Sustainability Committee<\/strong><\/p>\n

    \n
  1. Grachev, Pavel Sergeevich \u2013 Chairman of the Committee;<\/li>\n
  2. Anischenko, Andrey Anatolievich (independent director);<\/li>\n
  3. Davydova, Maria Sergeevna (CEO of the Company);<\/li>\n
  4. Foss, Michael (independent director);<\/li>\n
  5. Gordon, Maria Vladimirovna (independent director);<\/li>\n
  6. Kotomkin, Stanislav Valerievich (independent director);<\/li>\n
  7. Maher, Tony;<\/li>\n
  8. Stiskin, Mikhail Borisovich.<\/li>\n<\/ol>\n

    Audit Committee<\/strong><\/p>\n

      \n
    1. Foss, Michael (independent director) \u2013 Chairman of the Committee;<\/li>\n
    2. Gordon, Maria Vladimirovna (independent director);<\/li>\n
    3. Shevchuk, Alexander Viktorovich (independent director).<\/li>\n<\/ol>\n

      Nomination and Remuneration Committee<\/strong><\/p>\n

        \n
      1. Gordon, Maria Vladimirovna (independent director) \u2013 Chairwoman of the Committee;<\/li>\n
      2. Anischenko, Andrey Anatolievich (independent director);<\/li>\n
      3. Shevchuk, Alexander Viktorovich (independent director).<\/li>\n<\/ol>\n

        For additional information:<\/strong><\/p>\n

         Julia Polikarpova<\/strong>        <\/p>\n

        Head of Public Relations        <\/p>\n

        Tel.: +7 495 781 08 08, ext. 2041        <\/p>\n

        upolikarpova@detmir.ru<\/p>\n

        Sergey Levitskiy<\/strong><\/p>\n

        Head of Investor Relations<\/p>\n

        Tel.: + 7 495 781 08 08, ext. 2315<\/p>\n

        slevitskiy@detmir.ru<\/p>\n","protected":false},"excerpt":{"rendered":"

        Moscow, Russia, 18 March 2021 \u2013 The Board of PJSC Detsky Mir (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), elected Maria Gordon as Chairwoman of the Board of Directors of the Company. Pavel Grachev was elected as Deputy Chairman of the Company\u2019s Board.<\/p>\n","protected":false},"author":1,"featured_media":1959,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"_links":{"self":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts\/1960"}],"collection":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/comments?post=1960"}],"version-history":[{"count":0,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts\/1960\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/media\/1959"}],"wp:attachment":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/media?parent=1960"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/categories?post=1960"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/tags?post=1960"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}