Supervisory Board’s Report for 2019

33 Supervisory Board meetings were held in 2019 (of which five were in-person meetings), 1 meeting more than in 2018.

Number of Supervisory Board Meetings
Number of Supervisory Board Meetings
Number of Issues Transacted at Supervisory Board Meetings
Number of Issues Transacted at Supervisory Board Meetings
Statistics of Issues Discussed
Statistics of Issues Discussed

Attendance of Supervisory Board and Supervisory Board Committees Meetings by Directors in 2019

Director Supervisory Board Audit and Risk Committee Compensation, Corporate Governance and Nominations Committee Strategy and Capital Markets Committee
William Forrester Owens 33/33 (100%) - 12/12 (100%) 6/6 (100%)
Roman I. Avdeev 33/33 (100%) - - 4/6 (66.6%)
Andrew Sergio Gazitua 33/33 (100%) - 12/12 (100%) 6/6 (100%)
Vladimir A. Chubar 33/33 (100%) - - 5/6 (83.3%)
Thomas Günther Grasse 33/33 (100%) 24/24 (100%) - 6/6 (100%)
Andreas Klingen 33/33 (100%) 24/24 (100%) - 6/6 (100%)
Ilkka Seppo Salonen 33/33 (100%) 24/24 (100%) - 6/6 (100%)
Sergey Yu. Menzhinsky 33/33 (100%) - - 3/6 (50%)
Lord Daresbury (Peter) 33/33 (100%) - 12/12 (100%) 6/6 (100%)
Alexey A. Stepanenko 33/33 (100%) - - -