The meeting of the board of directors of PJSC Magnit was held on June 9, 2020, approved the Charles Ryan was elected Chairman of the board of directors of PJSCMagnit, James Simmons- Deputy Chairman. Ilya Sokolov was elected board secretary. The following directors were elected to the audit committee of the company board of directors: Evgeny Kuznetsov; James Simmons; Gregor Mowat. Gregor Mowat was elected Chairman of the audit committee of the company board of directors. The following directors were elected to the HR and Remuneration Committee of the company board of directors: James Simmons; Evgeny Kuznetsov; Walter Koch. James Simmons was elected Chairman of the HR and Remuneration Committee of the company board of directors. The following directors were elected to the Strategy Committee of the company board of directors: Walter Koch; James Simmons; Charles Ryan. Walter Koch was elected Chairman of the Strategy Committee of the company board of directors. The following directors were elected to the Capital Markets Committee of the company board of directors: Charles Ryan; Evgeny Kuznetsov; Gregor Mowat. Evgeny Kuznetsov was elected Chairman of the Capital Markets Committee of the company board of directors.