  | Position: | Acting Chairman of the Board |
| Name: | Vitaliy N. Kornievsky |
| Phone: | +38 061 283-4040 |
| Fax: | +38 061 283-4255 |
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  | Position: | First Deputy Chairman of the Board - Director for Finance and Economy |
| Name: | Sergey G. Kiyko |
| Phone: | +38 061 283-4069 |
| Fax: | +38 061 222-3824 |
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  | Position: | Deputy Chairman of the Board - Technical Director |
| Name: | Alexander I. Panchenko |
| Phone: | +38 061 283-4015 |
| Fax: | +38 061 283-4277 |
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| Position: | Deputy Chairman of the Board - Director for Production |
| Name: | Sergey B. Kalashnik |
| Phone: | +38 061 283-4041 |
| Fax: | +38 061 283-4270 |
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  | Position: | Deputy Chairman of the Board for Human Resources |
| Name: | Zeljko Marcek |
| Phone: | +38 061 283-4088 |
| Fax: | +38 061 222-3824 |
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  | Position: | Sales Director |
| Name: | Sergey A. Kasyan |
| Phone: | +38 061 283-4016 |
| Fax: | +38 061 213-6031 |
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| Position: | Director for Information Technology |
| Name: | Elena Y. Borduzha |
| Phone: | +38 061 283-4019 |
| Fax: | +38 061 283-4350 |
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  | Position: | Head of Corporate Social Responsibility Department |
| Name: | Svetlana V. Vitmer |
| Phone: | +38 061 222-3817 |
| Fax: | +38 061 222-3824 |
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  | Position: | Head of Corporate Rights Department |
| Name: | Yulia B. Deyeva |
| Phone: | +38 061 283-4306 |
| Fax: | +38 061 283-4202 |
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