PAO NOVATEK announced that following the AGM held on April 23, 2019, the Board of Directors held its first 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 Burckhard Bergmann (Chairman), Andrei Akimov, Arnaud Le Foll, Michael Borrell, Alexander Natalenko and Gennady Timchenko. The Audit Committee is comprised of Robert Castaigne (Chairman), Burckhard Bergmann and Viktor Orlov. The Remuneration and Nomination Committee is comprised of Viktor Orlov (Chairman), Burckhard Bergmann and Robert Castaigne.