Public Joint Stock Company MegaFon announced that at its board meeting held on 22 January 2018, approved the election of Mr. Evgeny Bystrykh as chairman of the board of directors, elected Mr. Jarkko Armas Veijalainen as chairman, Mr. Alexander Esikov and Mr. Maxim Anipkin as members of the audit committee, elected Mrs. Natalya Chumachenko as chairwoman, Mr. Evgeny Bystrykh and Mr. Alexey Antonyuk as members of the finance and strategy committee, elected Mr. Harri Eerik Koponen as Chairman, Mr. Pavel Kaplun and Mr. Evgeny Bystrykh as members of the remuneration and nominations committee and confirmed that Mr. Jarkko Armas Veijalainen and Harri Eerik Koponen are independent members of the board of directors.