Management

SUEK AG
Shareholders’ Meeting	OJSC “SUEK"
Board of Directors	Crocker, Geoff, Chairman Preobrazhenskiy, Vladimir, Vice-Chairman Gribanovskiy, Igor, Delegate Redkin, Aleksandr, Member Mallien, Sander, Member
CEO	Filippov, Yury
Holders of Special Powers of Attorney	Alekseev, Mikhail Garulin, Vsevolod Filippov, Yury Sinshinov, Vladimir Jabornik, Martin Goh, Alan
Cyprus Branch
Head	Alekseev, Mikhail
Taiwan Branch
Head	Popov, Alexey
Indonesian TRO
Head	Fadjar, Agustin
SUEK Polska Ltd
Shareholders’ Meeting	SUEK AG
Supervisory Board	Gribanovskiy, Igor, Chairman Sinshinov, Vladimir, Vice-Chairman Alekseev, Mikhail, Member
Management Board	Gerulaitis, Renatas, President
SUEK Logistic GmbH
Managing Officer	Iglin, Vitaly
SUEK Logistic Moscow Branch
Head	Belozertsev, Anton