Magnit shareholders elected a new Board of Directors, which increased from 9 to 11. In addition to the 7 directors already on it, the new composition includes 4 new members, three of which are independent: Pierre Laurent Vetli - Chairman of Bain&Company Advisory Committee, Vsevolod Rozanov - Chairman of Sistema Capital and Sistema Asia, and also a member of MTS Bank BOD, Sergey Zakharov - Chairman of Marathon Group, Naira Adamyan - Global Business Unit Strategy and Innovation Manager at Sanofi.