United Kingdom

Polyus PAO (PLZLq.L)

PLZLq.L on London Stock Exchange

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Name Age Since Current Position

Edward Dowling

62 2016 Independent Chairman of the Board

Pavel Grachev

46 2015 General Director (CEO), Director

Vladimir Polin

57 2016 Director, Senior Vice President, Operations

Mikhail Stiskin

36 2017 Director, Senior Vice President, Finance and Strategy

Anna Solotova

45 2016 Corporate Secretary, Secretary to the Board of Directors