Board of Directors

The Board of Directors performs general management of the Group’s business in accordance with the Federal Law On Joint Stock Companies, Acron's Charter and the Regulation on the Board of Directors.

Members of the Board of Directors

Alexander Popov
Chairman of the Board of Directors
Member of the Strategic Planning and Corporate Governance Committee of the Board of Directors
Vladimir Gavrikov
Deputy Chairman of the Board of Directors
Member of the Strategic Planning and Corporate Governance Committeeof the Board of Directors
Nikolai Arutyunov
Independent Director
Chairman of the Audit Committee and the Nomination and Remuneration Committee of the Board of Directors
Georgy Golukhov
Member of the Board of Directors
Alexander Dynkin
Member of the Board of Directors
Chairman of the Strategic Planning and Corporate Governance Committee of the Board of Directors
Yury Malyshev
Independent Director
Member of the Audit Committee of the Board of Directors
Member of the Nomination and Remuneration Committee of the Board of Directors
Vladimir Sister
Independent Director
Member of the Audit Committee of the Board of Directors
Member of the Nomination and Remuneration Committee of the Board of Directors