Management Board

Chairman of the Board:

	Pavel Kallaour

First Deputy Chairman of the Board:

	Dmitry Kulevatskiy

Deputy Chairmen:

	Vladimir Zhurba Deputy Chairman — Director of Human Resources Department

	Oleg Prohortchik Deputy Chairman

	Andrei Romanenko Deputy Chairman

	Siarhei Zelianko Deputy Chairman

Members of the Board:

	Anatoly Minich Member of Management Board

	Pavel Mandryka Member of Management Board, Director of Corporate Business Department

	Tatyana Polyegoshko Member of Management Board, Director of Financial and Economic Department

Chief Accountant: