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Corporate governance

General Shareholder Meeting Board of Directors Corporate Secretary

The Board of Directors of OR GROUP Public Joint Stock Company (elected at the Annual General Meeting of Shareholders of ORG PJSC of 30 November 2021 (Minutes 2021-2 of 02 December 2021)*

Vyacheslav Vladimirovich ShabaikinChairman of the Board of Directors
Stanislav Matveyevich ZverevIndependent director
Aleksei Aleksandrovich MeshkovIndependent director
Anton Mikhailovich Titov 
Natalia Yuryevna Zherebtsova 
Kirill Nikolaevich Streblyanskiy 
Sergey Aleksandrovich Yung 
Sergey Nikolaevich Usik 

*Since 23 March 2022 the Board of Directors of PJSC ORG consisting of 8 members has been operating since one of its members — Dmitriy Karpenko — decided to relinquish duties on his own accord. According to the p. 3.5 of the Regulation of Board of Directors of PJSC ORG (approved by the General Sharesholder Meeting of PJSC ORG on 30 March 2021) the Board members abdicating on their own free will are considered to be retired.

The members of the Audit Committee at the Board of Directors of ORG PJSC (approved by the Board of Directors of ORG PJSC of 06 December 2021 (Minutes No. SD2021-18 of 06 December 2021)

  1. Alexey Alexandrovich Meshkov – Chairman of the Audit Committee of the Board of Directors in ORG PJSC.
  2. Stanislav Matveyevich Zverev.
  3. Vyacheslav Vladimirovich Shabaikin.

The members of the Personnel and Remuneration Committee at the Board of Directors of ORG PJSC (approved by the Board of Directors of ORG PJSC of 06 December 2021 (Minutes No. SD2021-18 of 06 December 2021)

  1. Stanislav Matveyevich Zverev – Chairman of the Personnel and Remuneration Committee at the Board of Directors of ORG PJSC.
  2. Alexey Alexandrovich Meshkov.
  3. Vyacheslav Vladimirovich Shabaikin.
Secretary of the Board of Directors of OR GROUP Public Joint Stock Company – Gavrikova Evgeniya Aleksandrovna.

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