{"id":390,"date":"2021-03-18T14:55:00","date_gmt":"2021-03-18T11:55:00","guid":{"rendered":"https:\/\/corp.detmir.ru\/en\/?p=390"},"modified":"2021-06-28T17:54:56","modified_gmt":"2021-06-28T14:54:56","slug":"detsky-mirs-board-of-directors-elected-chairwoman-and-committee-members","status":"publish","type":"post","link":"https:\/\/corp.detmir.ru\/en\/press-centre\/news\/detsky-mirs-board-of-directors-elected-chairwoman-and-committee-members\/","title":{"rendered":"Detsky Mir\u2019s Board of Directors Elected Chairwoman and Committee Members"},"content":{"rendered":"\n

Moscow, Russia, 18 March 2021 \u2013 <\/strong>The Board of PJSC Detsky Mir (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), elected Maria Gordon as Chairwoman of the Board of Directors of the Company. Pavel Grachev was elected as Deputy Chairman of the Company\u2019s Board.<\/p>\n\n\n\n

The Board of Directors appointed committee members as follows.<\/p>\n\n\n\n

Strategy and Sustainability Committee<\/strong><\/p>\n\n\n\n

  1. Grachev, Pavel Sergeevich \u2013 Chairman of the Committee;<\/li>
  2. Anischenko, Andrey Anatolievich (independent director);<\/li>
  3. Davydova, Maria Sergeevna (CEO of the Company);<\/li>
  4. Foss, Michael (independent director);<\/li>
  5. Gordon, Maria Vladimirovna (independent director);<\/li>
  6. Kotomkin, Stanislav Valerievich (independent director);<\/li>
  7. Maher, Tony;<\/li>
  8. Stiskin, Mikhail Borisovich.<\/li><\/ol>\n\n\n\n

    Audit Committee<\/strong><\/p>\n\n\n\n

    1. Foss, Michael (independent director) \u2013 Chairman of the Committee;<\/li>
    2. Gordon, Maria Vladimirovna (independent director);<\/li>
    3. Shevchuk, Alexander Viktorovich (independent director).<\/li><\/ol>\n\n\n\n

      Nomination and Remuneration Committee<\/strong><\/p>\n\n\n\n

      1. Gordon, Maria Vladimirovna (independent director) \u2013 Chairwoman of the Committee;<\/li>
      2. Anischenko, Andrey Anatolievich (independent director);<\/li>
      3. Shevchuk, Alexander Viktorovich (independent director).<\/li><\/ol>\n\n\n\n

        For additional information:<\/strong><\/p>\n\n\n\n

         Julia Polikarpova<\/strong>        <\/p>\n\n\n\n

        Head of Public Relations        <\/p>\n\n\n\n

        Tel.: +7 495 781 08 08, ext. 2041        <\/p>\n\n\n\n

        upolikarpova@detmir.ru<\/p>\n\n\n\n

        Sergey Levitskiy<\/strong><\/p>\n\n\n\n

        Head of Investor Relations<\/p>\n\n\n\n

        Tel.: + 7 495 781 08 08, ext. 2315<\/p>\n\n\n\n

        slevitskiy@detmir.ru<\/p>\n","protected":false},"excerpt":{"rendered":"

        Moscow, Russia, 18 March 2021 \u2013 The Board of PJSC Detsky Mir (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), elected Maria Gordon as Chairwoman of the Board of Directors of the Company. Pavel Grachev was elected as Deputy Chairman of the Company\u2019s Board.<\/p>\n","protected":false},"author":1,"featured_media":391,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[],"yoast_head":"\nDetsky Mir\u2019s Board of Directors Elected Chairwoman and Committee Members - Detsky Mir - Corporate Website<\/title>\n<link rel=\"canonical\" href=\"https:\/\/corp.detmir.ru\/en\/press-centre\/news\/detsky-mirs-board-of-directors-elected-chairwoman-and-committee-members\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Detsky Mir\u2019s Board of Directors Elected Chairwoman and Committee Members - Detsky Mir - Corporate Website\" \/>\n<meta property=\"og:description\" content=\"Moscow, Russia, 18 March 2021 \u2013 The Board of PJSC Detsky Mir (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), elected Maria Gordon as Chairwoman of the Board of Directors of the Company. 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