{"id":1985,"date":"2021-07-07T10:01:00","date_gmt":"2021-07-07T07:01:00","guid":{"rendered":"https:\/\/ir.detmir.ru\/en\/2021\/07\/07\/maria-gordon-re-elected-chairwoman-of-detsky-mirs-board-of-directors\/"},"modified":"2021-07-07T10:01:00","modified_gmt":"2021-07-07T07:01:00","slug":"maria-gordon-re-elected-chairwoman-of-detsky-mirs-board-of-directors","status":"publish","type":"post","link":"https:\/\/ir.detmir.ru\/en\/press-centre\/news\/maria-gordon-re-elected-chairwoman-of-detsky-mirs-board-of-directors\/","title":{"rendered":"Maria Gordon re-elected Chairwoman of Detsky Mir\u2019s Board of Directors"},"content":{"rendered":"<p><strong>Moscow, Russia, 7 July 2021<\/strong>&nbsp;\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. Pavel Grachev was elected as Deputy Chairman of the Company\u2019s Board.<\/p>\n<p>The Board of Directors appointed committee members as follows.<\/p>\n<p><strong>Strategy&nbsp;and Sustainability&nbsp;Committee<\/strong><\/p>\n<p>1. Grachev, Pavel Sergeevich \u2013 Chairman of the Committee;<\/p>\n<p>2. Anischenko, Andrey Anatolievich (independent director);<\/p>\n<p>3. Davydova, Maria Sergeevna (CEO of the Company);<\/p>\n<p>4. Foss, Michael (independent director);<\/p>\n<p>5. Gordon, Maria Vladimirovna (independent director);<\/p>\n<p>6. Maher, Tony;<\/p>\n<p>7. R\u00f6nnberg, David (independent director);<\/p>\n<p>8. Stiskin, Mikhail Borisovich.<\/p>\n<p><strong>Audit Committee<\/strong><\/p>\n<p>1. Foss, Michael (independent director) \u2013 Chairman of the Committee;<\/p>\n<p>2. Gordon, Maria Vladimirovna (independent director);<\/p>\n<p>3. Shevchuk, Alexander Viktorovich (independent director).<\/p>\n<p><strong>Nomination and Remuneration Committee<\/strong><\/p>\n<p>1. Gordon, Maria Vladimirovna (independent director) \u2013 Chairwoman of the Committee;<\/p>\n<p>2. Anischenko, Andrey Anatolievich (independent director);<\/p>\n<p>3. Shevchuk, Alexander Viktorovich (independent director).<\/p>\n<p><strong>For additional information:<\/strong><\/p>\n<p><strong>Julia Polikarpova<\/strong>&nbsp;&nbsp; &nbsp; &nbsp; &nbsp;<\/p>\n<p>Head of Public Relations &nbsp; &nbsp; &nbsp; &nbsp;<\/p>\n<p>Tel.: +7 495 781 08 08, ext. 2041 &nbsp; &nbsp; &nbsp; &nbsp;<\/p>\n<p>upolikarpova@detmir.ru<\/p>\n<p><strong>Sergey Levitskiy<\/strong><\/p>\n<p>Head of Investor Relations<\/p>\n<p>Tel.: + 7 495 781 08 08, ext. 2315<\/p>\n<p>slevitskiy@detmir.ru<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Board of PJSC Detsky Mir elected Maria Gordon as Chairwoman of the Board of Directors. Pavel Grachev was elected as Deputy Chairman of the Company\u2019s Board.<\/p>\n","protected":false},"author":1,"featured_media":0,"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\/1985"}],"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=1985"}],"version-history":[{"count":0,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts\/1985\/revisions"}],"wp:attachment":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/media?parent=1985"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/categories?post=1985"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/tags?post=1985"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}