Elected at the Extraordinary General Meeting of Shareholders of PROMSINTEZ, JSC (Minutes No. 2/23 dated 11/24/2023)
The members of the Board of Directors of PROMSINTEZ JSC include:
Alexander Danilovich Grebnev
Denis Viktorovich Izbrecht
Aleksey Aleksandrovich Klishin
Dmitry Ivanovich Mikulyak
Vadim Evgenievich Rybin