Appendix No. 4. Information on remuneration and compensations paid to members of Board of Directors and Company Corporate Secretary
Information on remuneration and compensations paid to members of Board of Directors for 2017 (thsd rub.)
| No. | Full name | Basic remuneration, acquired | Addition remuneration for acting as a chairman in Board of Directors and membership in committees with Board of Directors, accrued | Compensation of expenses connected with participation in Board of Directors |
|---|---|---|---|---|
| 1 | Vitaly Pavlovich Bobrov | 692 | 22 | 98 |
| 2 | Mikhail Aleksandrovich Bychko | 692 | 69 | 194 |
| 3 | Denis Lvovich Guryanov | 692 | 139 | 98 |
| 4 | Ekaterina Andreevna Kosogova | 692 | 70 | 1,0 |
| 5 | Michail Varfolomeevich Kuznetsov | 692 | 0 | 0 |
| 6 | Veniamin Shmuilovich Pinkhasik | 692 | 208 | 156 |
| 7 | Egor Viacheslavovich Prokhorov | Consent for disclosure of information was not obtained | ||
| 8 | Ladimir Valerievich Rashevsky | 692 | 0 | 0 |
| 9 | Kirill Andreevich Trubitsyn | 692 | 208 | 4 |
| 10 | Aleksandr Nikolaevich Fadeev | 692 | 208 | 331 |
Information on remuneration and compensations paid to members of Board of Directors for 2016 (thsd rub.)
| No. | Full name | Basic remuneration, acquired | Remuneration for membership in committees with Board of Directors, accrued | Compensation of expenses connected with participation in Board of Directors, rub. |
|---|---|---|---|---|
| 1 | Aleksandr Nikolaevich Fadeev | 900.0 | – | 93.9 |
| 2 | Vitaly Pavlovich Bobrov | 671.9 | – | – |
| 3 | Mikhail Aleksandrovich Bychko | 761.5 | – | – |
| 4 | Denis Lvovich Guryanov | 900.0 | 20.7 | – |
| 5 | Ekaterina Andreevna Kosogova | 900.0 | 34.5 | 82.9 |
| 6 | Veniamin Shmuilovich Pinkhasik | – | – | 85.5 |
| 7 | Kirill Andreevich Trubitsyn | 900.0 | 34.5 | 84.5 |
| 8 | Yury Vladimirovich Sheibak | 692.3 | – | 149.9 |
| 9 | Mikhail Varfolomeevich Kuznetsov | 692.3 | – | – |
| 10 | Vladimir Valerievich Rashevsky | 692.3 | – | – |