Moscow – The Board of Directors of PJSC PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, elected the independent director Andrey Sharonov as its Chairman at its first meeting following the Annual General Meeting of Shareholders. Alexander Sharabaiko was elected Deputy Chairman of the Board of Directors.
The meeting also approved the leadership and membership of the Board committees. The independent director Viktor Cherepov was elected Chairman of the Audit Committee; Ivan Rodionov was elected Chairman of the Remuneration and Human Resources Committee; and Alexander Sharabaiko was elected Chairman of the Strategy and Sustainable Development Committee. Sergey Samosyuk was re-elected Secretary of the Board of Directors.
The meeting also approved a preliminary work plan for the Board of Directors for the period until 30 June 2023. The next meeting of the Board is planned for 4 August 2022.