Committees

COMPOSITION of the Committees of PJSC UAC Board of Directors

No.	Full name	Position

1.	Boris Alyoshin	Chairman of the Committee of PJSC UAC Board of Directors on Strategy
2.	Jury Borisov	Deputy Minister of Defense of the Russian Federation
3.	Evgeny Elin	Deputy Minister of Economic Development of the Russian Federation
4.	Valery Okulov	Deputy Minister of Transport of the Russian Federation
5.	Jury Slyusar	President of PJSC UAC
6.	Oleg Bocharov	Deputy Minister of Industry and Trade of the Russian Federa-tion (to be agreed)
7.	Andrey Klepach	Vnesheconombank Deputy Chairman and Member of the Board (to be agreed)

Composition of the Committee of PJS UAC Board of Directors on Budgets

No.	Full name	Position

1.	Andrey Ivanov	Deputy Minister of Finance of the Russian Federation, Chairman of the Committee of PJSC UAC Board of Directors on Budgets
2.	Jury Slyusar	President of PJSC UAC
3.	Oleg Bocharov	Deputy Minister of Industry and Trade of the Russian Federa-tion (to be agreed)
4.	Andrey Klepach	Vnesheconombank Deputy Chairman and Member of the Board (to be agreed)

Composition of the Committee of PJSC UAC Board of Directors on Audit

No.	Full name	Position

1.	Evgeny Jurchenko	Independent Member of the Board of Directors, Chairman of the Committee
2.	Boris Alyoshin	Advisor to the President of PJSC UAC on Science and Technology
3.	Vladimir Potapov	Chairman of the Board of Directors of VTB Capital Invest-ment Management, Independent Member of the Board of Directors

Composition of the Committee of PJSC UAC Board of Directors on Personnel and Compensa-tions

No.	Full name	Position

1.	Ivan Kharchenko	First Deputy Chairman of the Military-Industrial Commission Board affiliated with the Government of the Russian Federation - Chairman of the Committee
2.	Evgeny Jurchenko	Independent Member of the Board of Directors
3.	Valery Okulov	Deputy Minister of Transport of the Russian Federation
4.	Anatoly Serdyukov	Industrial Director of Aviation Cluster, Rostec Corporation
5.	Vladimir Potapov	Chairman of the Board of Directors of VTB Capital Invest-ment Management, Independent Member of the Board of Directors

Civil aircraft