Ru

Board
of Directors

Christopher Bancroft Burnham, formerly the Company’s Senior Independent Director and former Undersecretary General of the United Nations, was appointed as Chairman of the En+ Board of Directors in March 2022.

Timur Valiev

Non-Executive Director

Zhanna Fokina

Independent non-executive director

Thurgood Marshall Jr.

Independent non-executive director

Andrey Yanovsky

Independent non-executive director

Andrey Sharonov

Independent non-executive director

Vadim Geraskin

Non-executive director

Elena Nesvetaeva

Non-executive director

Sergey Makarchuk

Corporate secretary

Olga Filina

Non-executive director

Lyudmila Galenskaya

Independent non-executive director

Steven Quamme

Independent non-executive director

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