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Supervisory Board

The Supervisory Board is responsible for advising and supervising the Management Board and the general course of affairs of X5 and its businesses.

The Supervisory Board is responsible for advising and supervising the Management Board and the general course of affairs of X5 and its businesses. In performing its duties, the Supervisory Board takes into account the relevant interests of the company’s stakeholders, and, to that end, considers all appropriate interests associated with the company. Major business decisions require the approval of the Supervisory Board. The Supervisory Board also supervises the structure and management of systems of internal controls as well as the financial reporting process. The Supervisory Board meets at least four times per year.

The General Meeting of Shareholders determines the number of members of the Supervisory Board. The Supervisory Board currently consists of nine members.

While retaining overall responsibility, the Supervisory Board assigns certain tasks to its three permanent committees: the Audit and Risk Committee, the Nomination and Remuneration Committee, and the Sustainable Development and Innovation Committee​.

Each committee is composed of at least two members, at least one of whom must be independent within the meaning of the Dutch Corporate Governance Code. The members of each committee are appointed by and from the Supervisory Board. The committees operate pursuant to terms of reference established by the Supervisory Board, in accordance with the Dutch Corporate Governance Code.

The Supervisory Board

Peter Demchenkov

Сhairman of the Supervisory Board, Chairman of the Nomination and Remuneration Committee
Фотография - Peter Demchenkov

Stephan DuCharme

Member of the Supervisory Board
Фотография - Stephan DuCharme

Mikhail Fridman

Member of the Supervisory Board
Фотография - Mikhail Fridman

Marat Atnashev

Member of the Supervisory Board
Фотография - Marat Atnashev

Michael Kuchment

Member of the Supervisory Board
Фотография - Michael Kuchment

Geoffrey King

Member of the Supervisory Board, Chairman of the Audit and Risk Committee
Фотография - Geoffrey King

Nadia Shouraboura

Member of the Supervisory Board, Chair of the Sustainable Development and Innovation Committee
Фотография - Nadia Shouraboura

Alexander Tynkovan

Member of the Supervisory Board
Фотография - Alexander Tynkovan

Richard Brasher

Member of the Supervisory Board
Фотография - Richard Brasher
Audit and Risk Committee
Nomination and Remuneration Committee
Sustainable Development and Innovation Committee

Members