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Zgurov Igor Aleksandrovich, representative of the shareholder SAGGARCO LIMITED
Abramova Victoria Petrovna, representative of the shareholder SAGGARCO LIMITED / SAGGARCO LIMITED
Partikevich Mykhailo Valentynovych, representative of the shareholder SAGGARCO LIMITED
Artemenko Yuriy Mykolayovych, who is an independent director.
Vlasyuk Pavel Semenovich, who is an independent director.
Gulova Oleksandra Viktorivna, who is an independent director.
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