Anna Belova
Deputy Chairman of the Board of Directors, independent director, Chairman of the Audit Committee of the Board of Directors, member of the Appointments and Remuneration Committee of the Board of Directors.

Year of birth: 1961.

Education: higher education.
1984: Graduated from the Moscow Institute of Engineering Physics, majoring in System Engineering (1984).
1989: Graduated from the Research and Development Institute of Radio Instrumentation Engineering (postgraduate programme).
2000: Graduated from the Academy of Advanced Training for Investment Managers and Specialists (specialisation: Finance and Credit).
2002: The degree of candidate of economic science awarded.

Nationality: Russian.

Positions held in the last 5 years:

Since 2012: Professor of the Higher School of Management, Higher School of Economics.

Current membership of the management bodies of other companies and organisations:

Since 2011: Deputy Chairman of the Board of Directors, CFE inc.
Since 2016: Member of the Board of Directors, Tiscali S.p.a
Since 2016: Member of the Board of Directors, High-Speed Rail Lines JSC.
Since 2016: Member of the Board of Directors, Unipro PJSC.
Since 2017: Member of the Board of Directors, Sistema Joint-Stock Financial Corporation.

Awards:

2013: Best Corporate Director of a Publicly Owned JSC in the nomination “Best Chairman of the Board of Directors of a Publicly Owned JSC” established by the National Corporate Directors Association under the auspices of the Federal Property Management Agency.
2014: ARISTOS Management Award in the nomination “Best Independent Director”
2017: Prize winner at the 12th “Director of the Year” National Awards: “Independent Director” as ranked by the Association of Independent Directors.
2018: one of the 50 best independent directors (ranking of the Association of Independent Directors).

No interest in the company’s authorised capital.