Corporate Governance

Mail.Ru Group Limited Board Charter
Mail.Ru Group Limited code of ethics and business conduct
Mail.Ru Group Limited directors right to access information/documents policy
Mail.Ru Group Limited legal compliance policy
The charter of the audit committee of the board of directors of Mail.Ru Group Limited
Internal audit charter of Mail.Ru Group Limited
Remuneration committee of the board of directors of Mail.Ru Group Limited charter
Mail.Ru Group Limited trading policy for directors, senior managers and employees

Memorandum of Association & Articles of Association of Mail.ru Group Limited

Senior Management

Dmitry Grishin Chief Executive Officer, Co-Founder
Verdi Israelian Chief Operating Officer, Chief Financial Officer
Matthew Hammond Managing Director

Board of Directors

Dmitry Grishin Chairman
Gregory Finger Director
Marcos Galperin Independent Director
Matthew Hammond Managing Director
Sang Hun Kim Independent Director
Ivan Tavrin Director
Charles Searle Director