{"id":2034,"date":"2022-09-09T18:49:00","date_gmt":"2022-09-09T15:49:00","guid":{"rendered":"https:\/\/ir.detmir.ru\/en\/2022\/09\/09\/changes-to-the-board-of-directors\/"},"modified":"2022-09-09T18:49:00","modified_gmt":"2022-09-09T15:49:00","slug":"changes-to-the-board-of-directors","status":"publish","type":"post","link":"https:\/\/ir.detmir.ru\/en\/press-centre\/news\/changes-to-the-board-of-directors\/","title":{"rendered":"Changes to the Board of Directors"},"content":{"rendered":"<p><strong>Moscow, Russia, 9 September 2022<\/strong> \u2013 Detsky Mir Group (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), a specialised retailer and the leader in the children\u2019s goods sector in Russia and Kazakhstan, announces that Maria Gordon has decided to resign as Chairwoman of the Board of Directors and to withdraw from the Board of Directors of the Company.<\/p>\n<p>A new Chairperson of the Board of Directors will be elected at the next Board meeting.<\/p>\n<p><strong>Maria Davydova, CEO of PJSC Detsky Mir:<\/strong><\/p>\n<p>\u201cWe are very grateful to Maria for her valuable work as the Chairwoman of the Board of Directors. She made a significant contribution both to the strategic development of the Company and to the development of our corporate governance procedures.\u201d<\/p>\n<p><strong>For additional information:<\/strong><\/p>\n<p><strong>Natalya Rychkova<\/strong><\/p>\n<p>Head of Public Relations&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n<p>+7 495 781 0808, ext. 2041<\/p>\n<p> <a href=\"mailto:NRychkova@detmir.ru\">NRychkova@detmir.ru<\/a><\/p>\n<p><strong>Nikita Moroz<\/strong><\/p>\n<p>Head of Investor Relations<\/p>\n<p>Tel.: + 7 495 781 08 08, ext. 2315<\/p>\n<p><a href=\"mailto:NMoroz@detmir.ru\">NMoroz@detmir.ru<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Detsky Mir Group announces that Maria Gordon has decided to resign as Chairwoman of the Board of Directors and to withdraw from the Board of Directors of the Company.<\/p>\n","protected":false},"author":1,"featured_media":2033,"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\/2034"}],"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=2034"}],"version-history":[{"count":0,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts\/2034\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/media\/2033"}],"wp:attachment":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/media?parent=2034"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/categories?post=2034"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/tags?post=2034"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}