Public Joint Stock Company Magnit, at its board meeting held on September 20, 2021, appointed James Simmons as Deputy Chairman. Ilya Sokolov was elected Board Secretary. Vsevolod Rozanov (Chairman), James Simmons, Pierre-Laurent Wetli were elected to Audit Committee; James Simmons (Chairman), Naira Adamyan, Walter Koch were elected to HR and Remuneration Committee; Vsevolod Rozanov, James Simmons, Naira Adamyan, Pierre-Laurent Wetli, Walter Koch (Chairman) were elected to Strategy Committee; and Vsevolod Rozanov, Walter Koch, Charles Ryan (Chairman) were elected to Capital Markets Committee.