名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Dmitry Alexandrovich Pumpyanskiy | Chairman | 2005 | 62 |
| Andrey Yuryevich Kaplunov | Executive Director | 2008 | 66 |
| Alexander Georgievich Shiryaev | Executive Director | 2008 | 74 |
| Sergey V. Kravchenko | Independent Director | 2016 | 66 |
| Natalia Chervonenko | Independent Director | 2019 | 60 |
| Alexander Nikolayevich Shokhin | Non-executive Director | 2008 | 75 |
| Anatoly Borisovich Chubais | Independent Director | 2015 | 71 |
| Alexander Pumpyanskiy | Non-Executive Director | 2017 | 39 |
| Yaroslav Ivanovich Kuzminov | Independent Director | 2018 | 69 |
| Mikhail Khodorovsky | Non-Executive Director | 2019 | 74 |
| Wende Frank-Detlef | Independent Director | 2019 | 74 |
| Galina Nikolaevna Omelchenko | Member of Audit Commission | - | - |
| Yelena Vladimirovna Samokhina | Member of Audit Commission | - | - |
| Marina Viktorovna Guzeva | Member of Audit Commission | - | - |