| Directors serving on the Board of Directors during 2022: |
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| D.V. Krainsky |
43/43 (100%) |
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16/16 (100%) |
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| V.V. Anikin |
42/43 (97.7%) |
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| Y.V. Goncharov |
43/43 (100%) |
4/4 (100%) |
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| R.A. Dmitrik |
43/43 (100%) |
11/11 (100%) |
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16/16 (100%) |
8/8 (100%) |
6/6 (100%) |
| N.A. Ozhe |
43/43 (100%) |
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12/12 (100%) |
16/16 (100%) |
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4/4 (100%) |
| A.A. Polinov |
29/43 (67.4%) |
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13/16 (81.3%) |
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| M.G. Tikhonova |
43/43 (100%) |
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12/12 (100%) |
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| I.A. Shagina |
43/43 (100%) |
11/11 (100%) |
12/12 (100%) |
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| A.V. Shevchuk |
43/43 (100%) |
7/7 (100%) |
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16/16 (100%) |
0/0* |
0/0* |
| Directors who left the Board of Directors in 2022: |
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| V.A. Bolotin |
18/18 (100%) |
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| E.V. Prokhorov |
18/18 (100%) |
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| A.V. Molskyi |
23/23 (100%) |
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| V.V. Kharitonov |
22/23 (95.7%) |
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| Directors who entered the Board of Directors in 2022: |
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| E.V. Andreeva |
2/2 (100%) |
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| A.Y. Korneev |
2/2 (100%) |
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11/11 (100%) |
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