Rusal on May 28 published a list of candidates to be elected to the board at the AGM, which takes place in Hong Kong on June 28. Executives nominated by En+ will be replaced on the board by specialists from the Rusal plants. Incumbent independent director Nord Stream AG Managing Director Matthias Warnig, who chairs the current board, is not on the list of candidates for re-election, nor are independent directors Bernard Zonneveld, former head of ING Eurasia in Amsterdam, and GHP Chairman Mark Garber, however this is because their terms have not yet expired - Warnig was elected to the board in 2017 for three years. The list does include incumbent directors Elsie Leung, who is deputy head of the Hong Kong Constitutional Committee, and Dmitry Vasilyev, Managing Director of the Institute of Corporate Law and Corporate Governance. It also includes non-incumbent directors Philippe Mailfait, an independent director at En+ who was nominated instead of Oleg Deripaska; and Jean-Pierre Thomas, former managing partner at Lazard Bank. These four candidates would be independent non-executive directors on the new Rusal board. Candidates for election as executive directors are Evgeny Nikitin, the acting chief executive officer from May 23; Sergei Popov, representing Rusal Krasnoyarsk; Alexei Ivanov, production manager at Rusal Sayanal; Albina Klyueva, manager at Rusal Achinsk; Alexander Sidorenko, specialist at Rusal Ural; Evgeny Vavilov, senior master of the foundry directorate of Rusal Krasnoyarsk; and Vasily Kazantsev, senior master of the electrolysis production series of Rusal Sayanogorsk. Candidates for election as non-executive directors are Vyacheslav Solomin, general director of EuroSibenergo and En+, and Timur Valiev, deputy general director of En+.