Board of Directors

The Board of Directors elected by the General Meeting of shareholders on June 10, 2022

Aleksandr Khrushch
Chairman of the Board of Directors

Member of the Board: since June 2014.
Date and place of birth:
December 18, 1973, Chernogolovka Village, Noginsk District, Moscow Region, RSFSR, USSR.
Education:
Moscow Institute of International Economic Relations, 2002, Finances and Credit.
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Sergey Ryzhov 

Member of the Board: since September 2010.
Date and place of birth: July 19, 1968, Miass city, Chelyabinsk Region, RSFSR, USSR.
Education: ВMoscow Institute of Physics and Technology (former Moscow Ingineering Physics Institute), 1993, Applied Mathematics. Candidate in Technical Science (Russian equivalent of PhD in Technical Science).
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Sergey Tatarinov 

Member of the Board: since April 2007.
Date and place of birth: February 13, 1960, Aldan town, Yakut ASSR, RSFSR, USSR.
Education: Irkutsk National Research Technical University (former Irkutsk Polytechnic Institute), 1982, mining engineer (specialised in technology and large-scale mechanisation of alluvial mining)
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Vladimir Shchedrov 

Member of the Board: since June 2017, independent director.
Date and place of birth: October 26, 1948, Razdolnoye Village, Mozdokskiy District, North Ossetian ASSR, RSFSR, USSR
Education: Kazan Institute of Economics and Finance (former Kuybyshev Kazan Finance and Economics Institute), 1971, International Economic Relations; Moscow Finance Institute, 1985, Doctor of Economics.
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Konstantin Beirit 

Member of the Board: since April 2007.
Date and place of birth: March 1, 1967, Shymkent town, Republic of Kazakhstan, USSR.
Education: Moscow Institute of Physics and Technology, 1993, Engineer-Physicist (specialised in applied mathematics and physics).
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Gennadiy Launer 

Member of the Board: since June 2012.
Date and place of birth:
June 3, 1965, Leningrad (St. Petersburg), RSFSR, USSR.
Education:
St. Petersburg Polytechnic University (former Kalinin Leningrad Polytechnic Institute), 1988, Engineer-Physicist.
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Viktor Yun 

Member of the Board: since June 2016; independent director.
Reasons for recognising Mr. Yun an independent director (disclosed in Russian)
Date and place of birth:
July 24, 1957, Klinniki Village, Pushkinskiy District, Moscow Region, USSR.
Education:
Bauman Moscow State Technical University, 1980, Computer Design Engineer.
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Valeriy Suleymanov

Member of the Board: since June 2018.
Date and place of birth:
March 21, 1957, Kirovskiy Village, Dzheptulanskiy District, Amur Region, RSFSR, USSR.
Education:
Irkutsk National Research Technical University (former Irkutsk Polytechnic Institute), 1983, Mining Engineer.
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Aleksandr Ammosov

Member of the Board: since June 2022, independent director.
Reasons for recognising Mr. Ammosov an independent director (disclosed in Russian)
Date and place of birth:
September 5, 1964, Yakutsk city, Yakut ASSR, RSFSR, USSR.
Education:
North-Eastern Federal University (former Yakutsk State University), Physics.
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Valeriy Kondratyev

Member of the Board: since June 2022, independent director.
Date and place of birth:
February 8, 1962, Irkutsk city, RSFSR, USSR.
Education:
Irkutsk National Research Technical University (former Irkutsk Polytechnic Institute), 1984, Mechanical engineering; Russian Presidential Academy of National Economy and Public Administration, 1995, Manager-economist.
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2020 Annual Report (pdf, 9 Мб)
30.06 02:05
1819.2 $/oz -0.12%
MOEX: SELG
41.67 -1.02%