The Board of Directors Committee on Investment
and Strategic Planning

The Committee on Investment and Strategic Planning is responsible for preliminary qualified research and preparation of strategic planning issues for the Company’s chief operational divisions, forming investment policies to promote implementation of outlined plans for their consideration by the Company’s Board of Directors.

The Board of Directors at its meeting held on June 29, 2018, approved the following members for the Board of Directors’ Committee on Investment and Strategic Planning (see Protocol of the Board of Directors’ meeting, June 29, 2018):

Yury N. Malyshev — head of the committee
Alexander D. Orischin — member of the committee
Alexander N. Kotsky — member of the committee
Tigran G. Khachaturov — member of the committee
Oleg V. Korzhov — member of the committee

Quantity of members of the Committee on Investment and Strategic Planning is guided by
The Bylaw on the Committee

Board of Directors' Committees

In order to execute its functions, the Board of Directors created the following permanent committees: