On June 15, 2018, the Supervisory Board of Credit Bank of Moscow PAO elected the Strategy and Capital Markets Committee of the Supervisory Board as: Andrew Sergio Gazitua (independent director, Chairman of the Committee); Roman Avdeyev (non-executive director); Thomas Gunther Grasse (non-executive director); Lord Daresbury (Peter) (independent director); Andreas Klingen (independent director); Sergey Menzhinskiy (non-executive director); William Forrester Owens (independent director); Ilkka Seppo Salonen (independent director); and Vladimir Chubar (executive director).