Public Joint Stock Company Magnit announced that following new members have been appointed to the board: Naira Adamyan, Pierre-Laurent Wetli, Sergey Zakharov and Vsevolod Rozanov. Naira Adamyan physician by training with PhD in immunology, began her business career in 1997 at Janssen Russia & CIS (pharmaceutical division of Johnson and Johnson). Over the following 18 years she held various leadership positions with increased responsibilities, including Managing Director Janssen Russia & CIS, General Manager Johnson & Johnson LLC and Board member of EMEA region of Janssen. In 2015 Naira joined Sanofi, a global biopharmaceutical company, as Country Chair of Russia and the General Manager of Eurasia. In 2018 she has been promoted to Sanofi Headquarters (Paris) to the position of Head of Eurasia, Middle East region. In 2020 she was appointed to the Global position in HQ - Head of Strategy and Innovation. Naira Chaired Board of Director of AIPM (Association of more than 60 Pharma companies) and co-Chaired InPharma (association of 14 research-based global Pharma companies). She was also a Board Member of the American Chamber of Commerce. Naira received the EY Business Women Russia 2015 award in Corporate Business nomination, listed in RBC top 25-CEO women of Russian Business; Pierre-Laurent Wetli has spent the last 20 years of his career working at Bain & Company, one of the Big-3 management consulting firms. Pierre worked at its Moscow office from 2008 until recently, leading projects for Bain's retail and consumer goods clients in Russia and the CIS. Pierre has a strong understanding of the food value chain in Russia and its transformation in the last 15-20 years and brings relevant expertise/competences in regard to strategy development, post-merger integration and commercial activities in the retail space. Currently also chairing the advisory committee of a leading Russian consumer goods company; Sergey Zakharov during 8 years since 2004 worked with M&A and capital markets in Moscow and London in the international law firm Clifford Chance, where he advanced to a councilor. In 2012 appointed Vice-President at Summa Group. In 2014 as Executive Director he joined A1, the investment arm of Alfa Group, which he left to cofound Marathon Group in 2017. Currently Partner, Chairman of the Management Board at Marathon Group. Sergey's key competences are Investment, M&A, Governance and Strategy; and Vsevolod Rozanov has joined Bain & Company in 1993. In 2002 he moved on to join the leading Russian public investment company Sistema, holding CFO roles consecutively at the MTU-Inform, Comstar UTS and MTS JSC. In 2008 he became CEO of Sistema's Indian greenfield telecom venture, SSTL (under MTS India brand). In 2013 Vsevolod moved back to Moscow to become Sistema's Group CFO. From 2018 to 2021 he was Managing Partner in charge of Sistema's financial assets as well as South Asian businesses. Served as a member of the Board at the different companies of the Sistema Group (telecom, banking, pulp&paper etc.) Vsevolod's key competences are General Management, Finance, Capital Markets, Governance, Telecom and Digital. He currently serves as the Chairman of the Board of Sistema Capital and Sistema Asia Capital, member of the Board of MTS Bank and Fortenova Grupa.