Board of Directors

The Board of Directors approved by the General Meeting of Shareholders on June, 15, 2021.

Sergey Ryzhov

Chairman of the Board of Directors
Member of the Board of Directors since September 2010

Date and place of birth:
July 19, 1968, Miass, Chelyabinsk Region, Russian Federation, USSR
Education:
The Moscow Institute of Physics and Technology (former Moscow Ingineering Physics Institute), 1993, Applied Mathematics; Candidate in Technical Science (Russian equivalent of PhD in Technical Science)
Experience for the last past 5 years:
2009–2014 – Advisor to CEO for Corporate Finances of IC Prospect JSC
2014 – present – Advisor to CEO of Russian Funds JSC
Membership in the Board of Directors of other companies:
Member of the Board of Directors of Lunnoe JSC and Russian Funds JSC

Oleg Berezovskiy

Non-Executive Director
Member of the Board of Directors since June 2019

Date and place of birth:
January 21, 1954, Yakutsk, Yakut ASSR, Russian Federation, USSR
Education:
Siberian State Automobile and Highway University (former Kuybyshev Siberian Automobile and Road Institute), 1976, engineer (specialised in motorways)
St. Petersburg Telecom Advanced Training Institute, 1997, financial management
Finance Academy under the Government of the Russian Federation, 2003, crisis management
Experience for the past 5 years:
2016 – present– Advisor to the Russian State Duma Deputy of the Russian Federal Assembly

Sergey Tatarinov

Member of the Board of Directors since April 2007

Date and place of birth:
February 13, 1960, Aldan, Yakut ASSR, Russian Federation, USSR
Education:
Irkutsk National Research Technical University (former Irkutsk Polytechnic Institute), 1982, mining engineer ( specialised in technology and large-scale mechanisation of alluvial mining)
Experience for the past 5 years:
2007 – present – Director of Ryabinovoye Ltd
2011 – present – CEO, Chairman of the Management Board of Seligdar PJSC
2011– present – CEO of Seligdar Gold JSC
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Vladimir Shchedrov

Independent Director
Member of the Board of Directors since June 2017

Date and place of birth:
October 26, 1948, Razdolnoye Village, Mozdokskiy District, North Ossetian ASSR, 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
Experience for the past 5 years:
2014–2016 – Director of the State Research Institute of System Analysis of the Accounts Chamber of the Russian Federation
2016–2018– Advisor to the President of Uranium One Group JSC More…

Konstantin Beirit

Member of the Board of Directors 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)
Experience for the past 5 years:
2003 – 2016 – CEO of IC Prospect JSC
2016 – present – President of Seligdar PJSC
Membership in the Board of Directors of other companies:
Member of the Board of Directors of Russian Funds JSC; member of the Board of Directors of Nauka-Svyaz PJSC, member of the Board of Directors of Nauka-Svyaz LLC

Aleksandr Khrushch

Member of the Board of Directors since June 2014

Date and place of birth:
December 18, 1973, Chernogolovka Village, Noginsk District, Moscow Region, Russian Federation, USSR
Education:
Moscow Institute of International Economic Relations, 2002, Finances and Credit
Experience for the past 5 years:
2014 – present – First Deputy CEO, Economics and Finance Director of Seligdar PJSC
2014 – present – member of the Management Board of Seligdar PJSC
Membership in the Board of Directors of other companies:
Chairman of the Board of Directors of Rusolovo PJSC, member of the Board of Directors of Lunnoe JSC

Gennadiy Launer

Member of the Board of Directors since June 2012

Date and place of birth:
June 3, 1965, Leningrad (St. Petersburg), Russian Federation, USSR
Education:
St. Petersburg Polytechnic University (former Kalinin Leningrad Polytechnic Institute), 1988, Engineer-Physicist
Experience for the past 5 years:
2014–2015 – Manager of IC PROSPECT JSC
2015–2016 – Corporate Account Manager of Antares LLC
2016 – present – Director of the Moscow Representative Office of IC Gelius Capital LLC
Membership in the Board of Directors of other companies:
Chairman of the Board of Directors of Avtelcom PJSC; member of the Board of Antares LLC, member of the Board of Directors of Lunnoe JSC

Nikolay Abramov

Independent director. Member of the Board of Directors since June 2017

Date and place of birth:
June 25, 1946, Kuybyshev (Samara), Russian Federation, USSR
Education:
Donetsk National Polytechnic University (former Donetsk Polytechnic Institute), 1968, Chemical Technology of Solid Fuel
St. Petersburg Mining University (former Plekhanov St Peterburg State Mining Institute), 1993, PhD in Technical Science
Experience for the last past 5 years:
2011–2013 – CEO of Tin Mining Company JSC
2013–2015 – First Deputy CEO of Chernogorskaya GRK LLC
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Viktor Yun

Member of the Board of Directors since June 2016

Date and place of birth:
July 24, 1957, Klinniki Village, Pushkinskiy District, Moscow Region, Russian Federation, USSR
Education:
Bauman Moscow State Technical University, 1980, Computer Design Engineer
Experience for the past 5 years:
2012–2018 – Consultant of TIT Insurance Company LLC
Membership in the Board of Directors of other companies:
Member of the Board of Directors of TIT Insurance Company LLC

Valeriy Suleymanov

Member of the Board of Directors since June 2018

Date and place of birth:
March 21, 1957, Kirovskiy Village, Dzheptulanskiy District, Amur Region, Russian Federation, USSR
Education:
Irkutsk National Research Technical University (former Irkutsk Polytechnic Institute), 1983, Mining Engineer
Experience for the past 5 years:
2006 – present – Deputy CEO for Production of Seligdar Gold JSC
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2020 Annual Report (pdf, 9 Мб)
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