Corporate Governance

Management Board

Since April 2022 the Ozon Group no longer has a Chief Executive Officer. Ozon is managed by the Management Board which consists of the key members of the Ozon's management team. The collegial body is responsible for approving strategic decisions related to Ozon's development and operations by a simple majority vote.

Board of directors

Elena Ivashentseva
Elena Ivashentseva
Chairperson of the Board, Non-Executive Director
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Lydia Jett
Lydia Jett
Independent Director
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Nilesh Lakhani
Nilesh Lakhani
Independent Director
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Peter Sirota
Peter Sirota
Independent Director
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Charles Ryan
Charles Ryan
Independent Director
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Dmitry Kamensky
Dmitry Kamensky
Non-Executive Director
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Tagir Sitdekov
Tagir Sitdekov
Non-Executive Director
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Alexey Katkov
Alexey Katkov
Non-Executive Director
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Igor Gerasimov
Igor Gerasimov
Executive Director
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Committees

Audit
Committee

Compensation
Committee

Nominating
Committee

Nilesh Lakhani
Lydia Jett
Charles Ryan
Peter Sirota
Elena Ivashentseva
Alexey Katkov
– Chairperson
– Member

Documents and Charters

*The Company has not resolved to pay (declare) dividends.