Name

Position

1

Sir Andrew Wood

Moderator, Advisory Board of Non-Commercial Partnership "National Association of Independent Directors", former Ambassador of the UK to Russia

2

Aksakov Anatoly

Deputy Chairman of the Committee for Economic Policy and Entrepreneurship, GosDuma of the RF

3

Vasiliev Dmitry

Director, Institute of Corporate Law and Corporate Governance, Chairman of Investor Protection Association

4

Goncharoff Paul

Director, AIG Russia Insurance Company

5

Dauman Jan

Director, Central European Trust Co.

6

Zimin Dmitry

President, Vimpelcom

7

Remes Seppo

Chairman of the Board, European Business Club; Corporate Vice President Russian Affairs

8

De Sellier, Guy

Independent Director in Wimm-Bill-Dann

9

Somers Andrew

Chairman, American Chamber of Commerce in Russia

10

Stone Cynthia

Executive Director of Russia and CIS, Standard&Poor's

11

Tappan Michael

Chairman, Ward Howell International (CIS)

12

Hartzler Darrin

Senior Operations Manager, Corporate Governance, Central and Eastern Europe Department, International Finance Corporation, World Bank Group

13

Shamrin Alexander

General Director, State Agency for Project Financing

14

Yasin Evgeny

Chief Advisor, State University-High School of Economics, Head of Expert Institute