In accordance with the proposals of ALROSA’s shareholders, a list of 15 candidates to the Supervisory Board was approved:

  1. Maria Gordon (Independent Director) – Member of the Supervisory Board of PJSC Moscow Exchange, Member of the Board of Directors of PJSC Polyus;
  2. Evgenia Grigorieva – Minister of Property and Land Affairs of the Republic of Sakha (Yakutia);
  3. Kirill Dmitriev – CEO, JSC Russian Direct Investment Fund Managing Company;
  4. Andrey Donets (has not previously served on the Supervisory Board) – First Deputy CEO, Far East Investment and Export Agency;
  5. Sergey Donskoy (has not previously served on the Supervisory Board);
  6. Sergey Ivanov, CEO – Chairman of the Executive Committee of PJSC ALROSA;
  7. Andrey Karkhu (has not previously served on the Supervisory Board) – Advisor to the Head of the Municipal Formation “Anabarsky National (Dolgan-Evenk) Ulus of the Republic of Sakha (Yakutia)”;
  8. Dmitry Konov (Independent Director) – Chairman of the Executive Committee of PJSC SIBUR Holding;
  9. Galina Makarova (Independent Director);
  10. Sergey Mestnikov – CEO, Non-profit Organization Target Fund of Future Generations of the Republic of Sakha (Yakutia);
  11. Alexey Moiseev – Deputy Minister of Finance of the Russian Federation;
  12. Aysen Nikolaev – Head of the Republic of Sakha (Yakutia);
  13. Anton Siluanov – First Deputy Prime Minister of the Russian Federation – Minister of Finance of the Russian Federation;
  14. Vladimir Solodov – Chairman of the Government of the Republic of Sakha (Yakutia);
  15. Oleg Federov (Independent Director) – member of the Board of Directors of PJSC IDGC of North-West.