{"id":2036,"date":"2022-09-13T14:11:00","date_gmt":"2022-09-13T11:11:00","guid":{"rendered":"https:\/\/ir.detmir.ru\/en\/2022\/09\/13\/changes-to-the-board-of-directors-2\/"},"modified":"2022-09-13T14:11:00","modified_gmt":"2022-09-13T11:11:00","slug":"changes-to-the-board-of-directors-2","status":"publish","type":"post","link":"https:\/\/ir.detmir.ru\/en\/press-centre\/news\/changes-to-the-board-of-directors-2\/","title":{"rendered":"Changes to the Board of Directors"},"content":{"rendered":"<p><strong>Moscow, Russia, 13 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 Independent Director Tony Maher has decided to resign as Chairman of the Audit Committee of the Board of Directors and to withdraw from the Board of Directors of the Company.<\/p>\n<p>A new Chairperson of the Audit Committee of the Board of Directors will be elected at the next Board meeting.<\/p>\n<\/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 Independent Director Tony Maher has decided to resign as Chairman of the Audit Committee of the Board of Directors and to withdraw from the Board of Directors of the Company.<\/p>\n","protected":false},"author":1,"featured_media":2035,"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\/2036"}],"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=2036"}],"version-history":[{"count":0,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts\/2036\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/media\/2035"}],"wp:attachment":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/media?parent=2036"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/categories?post=2036"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/tags?post=2036"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}