The Board of Directors elected by the General Meeting of shareholders on June 10, 2022
Chairman of the Board of Directors
Member of the Board: since June 2014
Year of birth: 1973
Education:
Moscow Institute of International Economic Relations, 2002, Finances and Credit.
Experience for the last past 5 years:
Awards:
In 2022, Aleksandr Khrushch is conferred an Honorary diploma of the Ministry of Industry and Geology of the Republic of Sakha (Yakutia) for many years of efficient work and a significant contribution to the industrial development of the Republic of Sakha (Yakutia).
Member of the Board of Directors
Member of the Board: since September 2010
Year of birth: 1968
Education:
Moscow Institute of Physics and Technology (former Moscow Engineering Physics Institute), 1993, Applied Mathematics. PhD (candidate) in Technical Science.
Experience for the last past 5 years:
Member of the Board of Directors
Member of the Board: since April 2007
Year of birth: 1960
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 last past 5 years:
Awards:
In 2004, Sergey Tatarinov was awarded an Honorary Title of Honoured Miner of the Republic of Sakha (Yakutia) for high production and economic performance and bestowed with a Diploma of the Ministry of Industry of the Republic of Sakha (Yakutia) in the same year. Mr Tatarinov was awarded an Honoured Metallurgist title in 2005 by the Order of the Ministry of Industry and Energy of the Russian Federation for his great personal contribution to the development of gold mining industry and years-long dedicated work. He was awarded a Diploma of the President of the Republic of Sakha (Yakutia) in 2010 in recognition of his services in socio-economic development of the Republic, contribution to culture, healthcare and years-long dedicated work. In 2019, he was awarded a Letter of Gratitude by the Ministry of Industry and Geology of the Republic of Sakha (Yakutia). In 2019, he was conferred a second-class Medal of the Order ‘For Merit to the Fatherland’ in recognition of his public, political, economic and cultural achievements.
Member of the Board of Directors
Member of the Board: since June 2017. Independent director
Reasons for recognising Mr. Shchedrov an independent director (disclosed in Russian)
Year of birth: 1948
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:
Member of the Board of Directors
Member of the Board: since April 2007
Year of birth: 1967
Education:
Moscow Institute of Physics and Technology, 1993, Engineer-Physicist (specialised in applied mathematics and physics).
Experience for the past 5 years:
Member of the Board of Directors
Member of the Board: since June 2012
Year of birth: 1965
Education:
St. Petersburg Polytechnic University (former Kalinin Leningrad Polytechnic Institute), 1988, Engineer-Physicist.
Experience for the past 5 years:Member of the Board of Directors
Member of the Board: since June 2016. Independent director
Reasons for recognising Mr. Yun an independent director (disclosed in Russian)
Year of birth: 1957
Education:
Bauman Moscow State Technical University, 1980, Computer Design Engineer.
Experience for the past 5 years:
Member of the Board of Directors
Member of the Board: since June 2018
Year of birth: 1957
Education:
Irkutsk National Research Technical University (former Irkutsk Polytechnic Institute), 1983, Mining Engineer (specialised in underground mining).
Experience for the last past 5 years:
Awards:
In 2006, Valeriy Suleymanov was awarded an Honorary Miner title by the Order of the Ministry of Industry and Energy of the Russian Federation. By the Decree of the President of the Republic of Sakha (Yakutia), he was awarded an Honorary Title ‘Honoured Worker of the National Economy of the Republic of Sakha (Yakutia)’, 2008; bestowed with a Badge of Merit ‘Civil Valour’, 2012; bestowed with an Honorary Diploma of the President of the Republic of Sakha (Yakutia), 2014; bestowed with a Medal ‘Labour Valour’ (2017).
Member of the Board of Directors
Member of the Board: since June 2022. Independent director
Reasons for recognising Mr. Ammosov an independent director (disclosed in Russian)
Year of birth: 1964
Education:
North-Eastern Federal University (former Yakutsk State University), Physics.
Experience for the past 5 years:
Member of the Board of Directors
Member of the Board: since June 2022. Independent director
Year of birth: 1962
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.
Experience for the past 5 years:
Member of the Board of Directors
Member of the Board: since February 2023. Independent director
Year of birth: 1960
Education:
Moscow State University of International Relations (MGIMO-University), 1981, International Economic Relations.
Experience for the last past 5 years:
Member of the Board of Directors
Member of the Board: since February 2023
Year of birth: 1967
Education:
Moscow Automobile and Road Construction State Technical University (MADI University), 1991, operation of automobile transport.
Institute of Economics and Public Relations, International Commercial University, 1998, world economy.
Russian State Open Technical University of Railway Transport, 2004, national economy.
PhD (candidate) in Technical Science; PhD in Economics; Honorary Professor of MADI University; full member of the Russian Academy of Natural Sciences; Intercont GmbH (Schweiz), Finanzmanagers.
Experience for the last past 5 years:
Awards:
In 1988, Konstantin Sokolov was awarded a Jubilee Medal ‘For 70 Years of the Armed Forces of the USSR’ by the Decree of the Presidium of the Supreme Soviet of the USSR; a Medal ‘In Commemoration of the 850th Anniversary of Moscow’ by the Decree of the President of the Russian Federation in 1997. In 2017,for his contribution to engineering and development of the new specialized machinery, strengthening the defence capability of the country and years-long dedicated work Mr Sokolov was awarded a Medal ‘For Merit in the Development of Nuclear Energy’. In 2005-2020, for years-long dedicated work and great personal contribution to development of the nuclear industry, he was bestowed with first-class and second-class Badges of Merit ‘For Contribution into the Nuclear Industry’, a second-class Badge of Merit ‘For Merit for the Nuclear Industry’, a fourth-class Badge of Merit ‘Academician Igor Vasilyevich Kurchatov’ by the Orders of State Corporation Rosatom; he holds a number of Honorary Diplomas and Certificates of Appreciation of the Ministry of Energy of the Russian Federation, Ministry Of Internal Affairs Of the Russian Federation, other ministries and agencies.