Corporate secretary

Corporate secretary ensures the Company’s compliance with applicable law, charter and internal documents in the field of corporate governance which guarantees the adherence and implementation of rights and legal interests of shareholders, effective interaction with Company’s shareholders, support of Board of Directors and its Committees work effectiveness, development of corporate governance practices in accordance with interests of shareholders and other stakeholders, is independent from the Company’s executive bodies.

Elena Moscovskaya

Corporate Governance Director, Corporate Secretary

Elena Moscovskaya was appointed as SUEK’s Corporate Secretary in February 2022.

Career

Elena has more than 20 years of experience in the field of corporate governance. Since 1998 she held leading and executive positions in corporate governance in Sberbank, Gazprom and TNK-BP groups.

From 2007 to 2014 she headed Corporate Governance Department and Corporate Secretary Department of TNK-BP, was the First Deputy Director of Corporate Governance Department at Rosneft Oil Company.

Since 2014 and prior to joining SUEK she held the position of Corporate Governance Director at PJSC VimpelCom (Beeline).

Education and qualifications

Elena holds two university degrees: an engineering degree from the Moscow Engineering Physics Institute (MEPhI) and a law degree from the Moscow Academy of Economics and Law, and also holds an international diploma in Governance, Risk and Compliance (Alliance Manchester Business School and International Compliance Association).

Elena has multiple times become a laureate and a winner of professional awards in the field of corporate governance: “Top 1000 Russian Managers” in the “Corporate Governance Director” nomination, National Award “Director of the Year” from RSPP (the Russian Union of Industrialists and Entrepreneurs), Legal Insight magazine's "Best Legal Departments" award in the "Effective Corporate Governance" nomination and others.

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