The Board of Directors
| ANDREY ZIMIN | Chairman of BOD |
| ADRIAN POPESCU | Chief Executive Officer CEO |
| VYACESLAV POPKOV | Member of BOD |
| ANDREY PARKHOMCHUK | Member of BOD |
| DMITRY PYATKOV | Member of BOD |
| FLORIN-TUDOR TAT | Independent Member |
| VLAD NASTASE | Independent Member |
