YURIY KOSYUK

Chief Executive Officer

VIKTORIA KAPELYUSHNAYA

Executive Director, Chief Financial Officer

DR JOHN C RICH

Executive Chairman, Member of the Nominations and Remuneration Committee, Member of the Government Relations and Public Affairs Committee

JOHN GRANT

Senior Independent Director, Chairman of the Audit and Risk Committee, Member of the Nominations and Remuneration Committee

CHRISTAKIS TAOUSHANIS

Non-Executive Director, Member of the Audit and Risk Committee, INDEPENDENT DIRECTOR

PHILIP J WILKINSON OBE

Chairman of the Government Relations and Public Affairs Committee, Chairman of the Nominations and Remunerations Committee, Non-Executive Director, Member of the Audit and Risk Committee, INDEPENDENT DIRECTOR

ANDRIY BULAKH

DEPUTY CEO, PEOPLE

OSCAR CHEMERINSKI

Independent Non-executive Director Member of the Audit and Risk Committee, Member of the Sustainability and International Affairs Committee