Supervisory Board

Chairman of the Supervisory Board

Ihor Zgurov, representative of the shareholder SAGGARCO LIMITED

Members of the Supervisory Board

Viktoria Petrovna Abramova, representative of the shareholder SAGGARCO LIMITED

Mykhailo Partikevych, representative of the shareholder SAGGARCO LIMITED

Yuriy Nikolaevich Artemenko, who is an independent director of the Supervisory Board

Pavlo Semenovich Vlasyuk, who is an independent director of the Supervisory Board

Olexandra Viktorivna Gulova, who is an independent Director of the Supervisory Board

Olexandr Anatoliyovych Bezzubov, who is an independent director of the Supervisory Board