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 Sustainability & International Affairs Committee

JOHN GRANT

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

CHRISTAKIS TAOUSHANIS

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

PHILIP J WILKINSON OBE

Independent Non-Executive Director, Chairman of the Sustainability & International Affairs Committee, Chairman of the Nominations and Remuneration Committee, Member of the Audit & Risk Committee

ANDRIY BULAKH

Executive Director, Deputy CEO, People

OSCAR CHEMERINSKI

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