Dmitry Rybolovlev
Chairman of the Board of Directors
Member of the employee and remuneration committee of the Board of Directors

Andrei Konogorov
Deputy Chairman of the Board of Directors
Chairman of employee and remuneration committee of the Board of Directors
Member of the audit committee and investment and development committee of the Board of Directors
Vladimir Ruga
Independent Member of the Board of Directors of Uralkali
Member of employee and remuneration committee of the Board of Directors
Hans Jochum Horn
Independent Member of the Board of Directors of Uralkali
Chairman of the audit committee of the Board of Directors
Ilya Yuzhanov
Independent Member of the Board of Directors of Uralkali
Member of the audit committee of the Board of Directors
Vladislav Baumgertner
Member of the Board of Directors of Uralkali
Director General (COO) of Uralkali
Member of investment and development committee of the Board of Directors

Mikhail Antonov
Member of the Board of Directors of Uralkali
Uralkali Vice President for Strategic Development
Member of the investment and development committee of the Board of Directors
Kuzma Marchuk
Member of the Board of Directors of Uralkali
Chairman of the investment and development committee of the Board of Directors
Member of the audit committee and the employee and remuneration committee of the Board of Directors
Yury Gavrilov
Member of the Board of Directors of Uralkali
Member of investment and development committee of  the Board of Directors