Vladimir Rashevsky

Chief Executive Officer, Chairman of the Management Board, General Director of MCC EuroChem JSC

Samir Brikho

Chairman of the Board, Chairman of the Strategy Committee, Member of the Nomination, Remuneration and Corporate Governance Committee, Independent Director

Andrey Melnichenko

Chairman of the Nomination, Remuneration and Corporate Governance Committee, Member of the Strategy Committee, Non-Executive Director

Geoffery Merszei

Chairman of the Audit Committee, Independent Director

Juerg Seiler

Member of the Audit Committee, Independent Director

Steve Packebush

Member of the Nomination, Remuneration and Corporate Governance Committee, Member of the Strategy Committee, Member of the Audit Committee, Independent Director

Michael Hogan

Member of the Strategy Committee, Independent Director