Company management, except for issues related to authority of the General Shareholder Meeting, is executed by the Board of Directors.

1. Mikhail Ivanov
2. Evgeniy Keil
3. Ildar Magdanov
4. Rustam Muratov
5. Renat Mukhametshin
6. Andrey Pilipenko
7. Mikhail Popov
8. Natalya Polyanskaya
9. Niyaz Fazylov
10. Alexander Sheldyaev