NCSP Group announced that at a meeting held on 21 December 2018, PJSC NCSP's Board of Directors approved the following members are appointed to Audit Committee: Sergey Andronov, Maxim Grishanin, Rashid Sharipov. Maxim Grishaninis appointed Chairman of Audit Committee. The following members are appointed to Nomination and Remuneration Committee: Sergey Andronov, Maxim Grishanin, Lev Kuznetsov, Alexandr Tikhonov. Sergey Andronovis appointed Chairman of Nomination and Remuneration Committee. The following members are appointed to Strategy Committee: Sergey Andronov, Maxim Grishanin, Sergey Kireev, LevKuznetsov, Alexandr Tikhonov. LevKuznetsovis appointed Chairman of Strategy Committee.