Board of Directors of JSC RUSNANO

The Board of Directors of JSC RUSNANO was established as prescribed by Order № 566-p of the Federal Agency for State Property Management, “On formation of the governing and supervisory bodies of Joint-stock Company RUSNANO”, dated September 3, 2019.

Chairman of the Board of Directors

Arkadiy Dvorkovich
Co-chairman of the Skolkovo Foundation Council, Chair of the Skolkovo Foundation

Members of the Board of Directors

	Anatoly Chubais Chairman of the Executive Board of RUSNANO MC LLC
	Mikhail Alfimov Chairman of Scientific and Technical Council at the Board of Directors of RUSNANO JSC (independent director)
	Andrey Ivanov Deputy Minister of Finances of the Russian Federation
	Oleg Fomichev Director for Strategic Planning and Development of KompleksProm JSC
	Vladislav Onishchenko First Deputy Head of the Analytical Center for the Government of the Russian Federation
	Vasiliy Osmakov Deputy Minister of Industry and Trade of the Russian Federation
	Alexandr Povalko Chief Executive Officer of Russian Venture Company JSC
	Vladislav Putilin Deputy Chairman of the Board of Directors of RUSNANO JSC
	Elena Sakhnova Head of Industrials, Transportation and Materials of the VTB Capital
	Oksana Tarasenko Deputy Minister of Economic Development of the Russian Federation
	Pavel Teplukhin President of Matrix Advisors LLC Chairman of the Strategy Committee of the Board of Directors of JSC RUSNANO (independent director)
	Ilya Yuzhanov Chairman of the Audit Committee of the Board of Directors of RUSNANO JSC (independent director)