| Official capacity | Full name |
| Chairman of the Board of Directors |
Boris Davletiyarov |
| Member of the Board of Directors |
Alexander Kolikov |
| Member of the Board of Directors |
Vyacheslav Koryagin |
| Member of the Board of Directors |
Andrey Kulik |
| Member of the Board of Directors |
Gennady Smyslov |
| Member of the Board of Directors |
Anatoly Petrenko |
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