Barclays Premier Russia

Management

The Board

Hans-Joerg Till Rudloff, Chairman of Board of Directors

Carole Machell

Daniel Meredith Jones

Kevin Charles Wall

Leovigildo Salom

Michael Adams

Nikolai V. Tsekhomsky

Management Committee

Nikolai V. Tsekhomsky, Chairman

Mikhail Y. Berezov, First Deputy Chairman

Natalia Vozdvizhenskaya, Director of Legal Department