Corporate Governance

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Integra Group adheres to the requirements of applicable law, and is committed to improving its corporate governance procedures and systems in order to foster effective relations between the Board of Directors and management and to act in the best interests of investors.

Board of Directors

Membership:

John B. Fitzgibbons Chairman

Felix V.Lubashevsky President, Integra Group

Management Board

Membership:

Felix V.Lubashevsky President, Integra Group

Sergey Tkachenko Chief Operations Officer

Elena Kim Chief Financial Officer

Elena Shevchenko Adviser to the President

Dmitry Shulman Executive director

Philip Taik Adviser to the President

Denis Yalymov Сommercial director

Mikhail Bespyatykh Vice president for Legal Affairs
Dmitry Pisarenko Vice President for Research and Development