Board of Directors

PJSC’s Board of Directors has overall responsibility for the Company’s activities with the exception of matters within the competency of the General Meeting of Shareholders. The procedures for the convening of Board of Directors meetings, as well as other issues related to the Board, are dictated by PJSC Aeroflot’s Policy on the Board of Directors, which in turn is in line with the Russian federal law “On Joint Stock Companies”. The key priorities of the Board are ensuring the long-term stable development of the Company, supervision of its management bodies and rigorous compliance with the rights and legal interests of shareholders.