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The Board of Directors

The Board of Directors of HMS Group PLC



German Tsoy Chairman of the Board Non-executive Director



Artem Molchanov Member of the Board Managing Director (CEO)



Kirill Molchanov Member of the Board First Deputy CEO (CFO)



Vladimir Lukyanenko Member of the Board Non-executive Director



Nikolay Yamburenko Executive member of the Board of Directors Deputy Managing Director The Head of the Industrial Pumps Business Unit



Yury Skrynnik Member of the Board The Head of HMS Compressor Business Unit



Philippe Delpal Member of the Board Independent Non-executive Director



Andreas Petrou Member of the Board Non-executive Director Cyprus



Gary Yamamoto Member of the Board Independent Non-executive Director