DIRECTOR

COMMITTEE MEMBERSHIP

Alexander Y. Natalenko^{1, 2}

Strategy and Investments Committee (chairman), Corporate Governance and Remuneration Committee

Leonid V. Mikhelson

Andrei I. Akimov²

Audit Committee

Burkhard Bergmann²

Corporate Governance and Remuneration Committee,
Strategy and Investments Committee,
Sub-committee for LNG projects (chairman)

Mark A. Gyetvay

Strategy and Investments Committee
Sub-committee for LNG projects

Vladimir A. Dmitriev^{1, 2}

Audit Committee (chairman)

Kirill G. Seleznev²

Strategy and Investments Committee

Ruben Vardanian^{1, 2}

Corporate Governance and Remuneration Committee (chairman), Audit Committee

Gennady N. Timchenko ²

Strategy and Investments Committee
Sub-committee for LNG projects