| Members of the Board of Directors |
| Elizaveta Alexeyeva |
Head of the Group Internal Control and Audit, IFD Kapital |
| Alexander Zhirkov |
General Director, Member of the Board of Directors, Pensionny
Kapital |
| Alexander Matytsyn |
Vice President, LUKOIL |
| Denis Milovidov |
First Vice President, Bank Petrocommerce |
| Sergey Mikhailov |
Member of the Board of Directors, IFD Kapital |
| Vladimir Nikitenko |
President, Bank Petrocommerce |
| Stanislav Nikitin |
Deputy Head of Treasury and Corporate Finance Directorate, LUKOIL |
| Olga Plaksina |
Chairman of the Managing Board, IFD Kapital |
