PAO NOVATEK announced the results of its Board of Directors meeting whereby Alexander Natalenko was elected Chairman of the Board as well as electing the members of the three Board committees. The Strategy Committee is comprised of Tatiana Mitrova (Chairman), Andrei Akimov, Arnaud Le Foll, Michael Borrell, Alexander Natalenko and Gennady Timchenko. The Audit Committee is comprised of Robert Castaigne (Chairman), Tatiana Mitrova and Viktor Orlov. The Remuneration and Nomination Committee is comprised of Viktor Orlov (Chairman), Tatiana Mitrova and Robert Castaigne. The board of directors resolved that Tatiana Mitrova, Robert Castaigne and Viktor Orlov are independent directors.