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2020-06-11

PJSC Magnit announces the results of the Board meeting

MAGNIT PJSC (MGNT)
PJSC Magnit announces the results of the Board meeting

11-Jun-2020 / 09:40 MSK
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
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Press Release | Krasnodar | June 11, 2020

  PJSC Magnit announces the results of the Board meeting

 

Krasnodar, Russia (June 11, 2020): Magnit PJSC (MOEX and LSE: MGNT; "Company", "Issuer"), one of Russia's leading retailers, announces the results of the Board of Directors meeting.

 

Please be informed that the meeting of the Board of Directors of PJSC Magnit was held on June 9, 2020 (minutes are w/o No. of June 10, 2020).

Charles Ryan was elected Chairman of the Board of Directors of PJSC Magnit, James Simmons - Deputy Chairman. Ilya Sokolov was elected Board Secretary.

The following directors were elected to the Audit Committee of the PJSC Magnit Board of Directors:

  • Evgeny Kuznetsov;
  • James Simmons;
  • Gregor Mowat.

Gregor Mowat was elected Chairman of the Audit Committee of the PJSC Magnit Board of Directors.

The following directors were elected to the HR and Remuneration Committee of the PJSC "Magnit" Board of Directors:

  • James Simmons;
  • Evgeny Kuznetsov;
  • Walter Koch.

James Simmons was elected Chairman of the HR and Remuneration Committee of the PJSC Magnit Board of Directors.

The following directors were elected to the Strategy Committee of the PJSC Magnit Board of Directors:

  • Walter Koch;
  • James Simmons;
  • Charles Ryan.

Walter Koch was elected Chairman of the Strategy Committee of the PJSC Magnit Board of Directors.

 

The following directors were elected to the Capital Markets Committee of the PJSC Magnit Board of Directors:

  • Charles Ryan;
  • Evgeny Kuznetsov;
  • Gregor Mowat.

Evgeny Kuznetsov was elected Chairman of the Capital Markets Committee of the PJSC Magnit Board of Directors.

The following ten members were elected to the collective executive body (Management Board) of PJSC Magnit (hereinafter - "Management Board") from June 11, 2020:

 Member of the Management Board

Share in charter capital

Elena Milinova

0,013537%

Författare MAGNIT PJSC

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