On July 23, 2012, the BoD of Rosinter Restaurants Holding Open Joint-Stock Company elected Rostislav Ordovsky-Tanayevsky Blanko as Chairman of the BoD and Anastasia Serebriyskay - as secretary of the BoD, elected the Audit Committee at the BoD as follows: Vladimir Mekhrishvili; Marcus Rhodes - Chairman of the committee and elected the HR and Remuneration committee at the BoD as follows: Richard Thomas Snead; and David Fitzjohn - Chairman of the committee.