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