{"id":971,"date":"2021-07-07T10:01:00","date_gmt":"2021-07-07T07:01:00","guid":{"rendered":"https:\/\/corp.detmir.ru\/en\/?p=971"},"modified":"2021-07-07T10:08:20","modified_gmt":"2021-07-07T07:08:20","slug":"maria-gordon-re-elected-chairwoman-of-detsky-mirs-board-of-directors","status":"publish","type":"post","link":"https:\/\/corp.detmir.ru\/en\/press-centre\/news\/maria-gordon-re-elected-chairwoman-of-detsky-mirs-board-of-directors\/","title":{"rendered":"Maria Gordon re-elected Chairwoman of Detsky Mir\u2019s Board of Directors"},"content":{"rendered":"\n

Moscow, Russia, 7 July 2021<\/strong> \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. 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;<\/p>\n\n\n\n

2. Anischenko, Andrey Anatolievich (independent director);<\/p>\n\n\n\n

3. Davydova, Maria Sergeevna (CEO of the Company);<\/p>\n\n\n\n

4. Foss, Michael (independent director);<\/p>\n\n\n\n

5. Gordon, Maria Vladimirovna (independent director);<\/p>\n\n\n\n

6. Maher, Tony;<\/p>\n\n\n\n

7. R\u00f6nnberg, David (independent director);<\/p>\n\n\n\n

8. Stiskin, Mikhail Borisovich.<\/p>\n\n\n\n

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

1. Foss, Michael (independent director) \u2013 Chairman of the Committee;<\/p>\n\n\n\n

2. Gordon, Maria Vladimirovna (independent director);<\/p>\n\n\n\n

3. Shevchuk, Alexander Viktorovich (independent director).<\/p>\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;<\/p>\n\n\n\n

2. Anischenko, Andrey Anatolievich (independent director);<\/p>\n\n\n\n

3. Shevchuk, Alexander Viktorovich (independent director).<\/p>\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":"

The Board of PJSC Detsky Mir elected Maria Gordon as Chairwoman of the Board of Directors. Pavel Grachev was elected as Deputy Chairman of the Company\u2019s Board.<\/p>\n","protected":false},"author":3,"featured_media":973,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[],"yoast_head":"\nMaria Gordon re-elected Chairwoman of Detsky Mir\u2019s Board of Directors - Detsky Mir - Corporate Website<\/title>\n<link rel=\"canonical\" href=\"https:\/\/corp.detmir.ru\/en\/press-centre\/news\/maria-gordon-re-elected-chairwoman-of-detsky-mirs-board-of-directors\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Maria Gordon re-elected Chairwoman of Detsky Mir\u2019s Board of Directors - Detsky Mir - Corporate Website\" \/>\n<meta property=\"og:description\" content=\"The Board of PJSC Detsky Mir elected Maria Gordon as Chairwoman of the Board of Directors. 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