Board of Directors

Anatoly Chubays,
Chairman of the Board of Directors of NovaMedica LLC, Chairman of the Executive Board of RUSNANO Management Company LLC

Oleg Kiselev,

Deputy Chairman of the Executive Board of RUSNANO Management Company LLC, Manager of the Investment Division

Olga Shpichko,
Managing director for investment activity of RUSNANO Management Company LLC

Brian Dovey,
Partner in Domain Associates LLC

Tatiana Saribekian,

CEO and President of Domain Russia Investments Limited

Janine Small,
Regional President, Pfizer Essential Health Europe

Joseph Smith,
Independent Director

Petra Danielsohn-Weil,
Independent Director

Aleksander Kuzin,
CEO of NovaMedica LLC

Shareholders