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Corporate governance

General Shareholder Meeting Board of Directors Corporate Secretary

The Board of Directors of OR Public Joint Stock Company (elected at the Annual General Meeting of Shareholders of OR PJSC of 28 June 2019 (Minutes 2019-1 of 01 July 2019)

Vyacheslav Vladimirovich ShabaikinChairman of the Board of Directors
Tatyana Borisovna ZotikovaDeputy Chairman of the Board of Directors, independent director
Stanislav Matveyevich ZverevIndependent director
Denis Vladimirovich VinokurovIndependent director
Aleksei Aleksandrovich MeshkovIndependent director
Aleksei Vladimirovich SkvorkinIndependent director
Anton Mikhailovich Titov 

The members of the Audit Committee at the Board of Directors of OR PJSC (approved by the Board of Directors of OR PJSC of 03 July 2019 (Minutes No. SD2019-10 of 03 July 2019) 

  1. Tatyana Borisovna Zotikova – Chairman of the Audit Committee of the Board of Directors in OR PJSC.
  2. Stanislav Matveyevich Zverev.
  3. Aleksei Vladimirovich Skvorkin.
  4. Vyacheslav Vladimirovich Shabaikin.

The members of the Personnel and Remuneration Committee at the Board of Directors of OR PJSC (approved by the Board of Directors of OR PJSC of 03 July 2019 (Minutes No. SD2019-10 of 03 July 2019) 

  1. Stanislav Matveyevich Zverev – Chairman of the Personnel and Remuneration Committee at the Board of Directors of OR PJSC.
  2. Denis Vladimirovich Vinokurov.
  3. Tatyana Borisovna Zotikova.
  4. Vyacheslav Vladimirovich Shabaikin.
Secretary of the Board of Directors of OR Public Joint Stock Company – Evgenia Aleksandrovna Gavrikova



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