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United Company RUSAL Plc (0486.HK)

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Summary

Name Age Since Current Position

Bernard Zonneveld

62 2019 Non-Executive Independent Chairman of the Board

Vladislav Soloviev

45 2018 President

Evgeny Nikitin

52 2018 Chief Executive Officer, Executive Director

Oleg Mukhamedshin

42 Deputy CEO, Director for Strategy, Business Development and Financial Markets, IR Contact

Alexey Arnautov

2014 Deputy Chief Executive Officer, Director For New Projects

Petr Maximov

42 2012 General Counsel

Evgeny Kuryanov

38 2019 Executive Director

Evgeniy Vavilov

33 2018 Executive Director

Steve Hodgson

48 2012 Director of Sales and Marketing

Roman Andryushin

40 2014 Head of the Russia and CIS Sales

Maxim Balashov

44 2014 Director for Natural Monopolies relations

Alexey Barantsev

56 2012 Head Engineering and Construction Business

Sergey Belsky

48 2014 Chief Operating Officer- Sales

Dmitry Bondarenko

36 2010 Director for Production Development

Sergey Chestnoy

52 2013 Director for International and Special Projects

Valery Freis

61 2008 Director for Security

Sergey Goryachev

41 Head of Packaging Division

Alexander Gutorov

43 2014 Director- Business Support

Yakov Itskov

49 2014 Director of Alumina Division

Egor Ivanov

42 2012 Director - Control, Internal Audit and Business Coordination

Victor Mann

57 2014 Technical Director

Pavel Ulyanov

43 Director- Energy Division

Oleg Vaytman

46 2012 Director - Government Relations - Moscow Branch of RUSAL Global Management B.V.

Po Ying Wong

50 2009 Hong Kong Company Secretary

Vladimir Kolmogorov

66 2019 Non-Executive Director

Marco Musetti

50 2016 Non-Executive Director

Vyacheslav Solomin

43 2018 Non-Executive Director

Christopher Burnham

62 2019 Non-Executive Independent Director

Nick Jordan

59 2019 Non-Executive Independent Director

Oi-sie Elsie Leung

79 2009 Non-Executive Independent Director

Kevin Parker

60 2019 Non-Executive Independent Director

Maxim Poletaev

47 2019 Non-Executive Independent Director

Randolph Reynolds

78 2019 Non-Executive Independent Director

Dmitry Vasiliev

2015 Independent Non-Executive Director

Biographies

Name Description

Bernard Zonneveld

Mr. Bernard Zonneveld is Non-Executive Independent Chairman of the Board of the Company. Since August 2014, Mr. Zonneveld has served as Head of ING Eurasia at ING Bank’s Commercial banking division in Amsterdam. Since May 2007, Mr. Zonneveld has served as Managing Director/Global Head of Structured Metals & Energy Finance at ING Bank’s Commercial banking division in Amsterdam. Mr. Zonneveld joined ING Group in 1993 and since then he has held various senior positions, including Managing Director/Global Co-Head of Commodities Group, Managing Director/Global Head of Structured Commodity Finance and Product Development and Director/Head of Structured Commodity & Export Finance. He has served as Chairman of the Netherlands-Russian Council for Trade Promotion, a member of the Dutch Trade Board, a member of the Russian committee and a member of the Board of the Netherlands-Ukraine Council for Trade Promotion. He holds a master’s degree in business law from Erasmus University in Rotterdam. Mr. Zonneveld was an independent non-executive director of Vimetco N.V., a company whose global depositary receipts are listed on the London Stock Exchange, from July 2007 to June 2013.

Vladislav Soloviev

Mr. Vladislav Soloviev is President, Executive Director of United Company RUSAL Plc. Mr. Soloviev will remain as President of the Company, with effect from June 28, 2018. Mr. Soloviev remains an executive Director of the Company. As the President of the Company, Mr. Soloviev will be responsible for strategy and corporate development; external communications (public, government, international); supervision of the investment in Norilsk Nickel; succession planning; investor relations; research and development (including the supervision of such projects and the development of production systems) and coordination of initiatives on development of internal market.

Evgeny Nikitin

Mr. Evgeny Nikitin is Chief Executive Officer, Executive Director of United Company RUSAL Plc. Mr. Nikitin was appointed as the acting CEO of the Company in May 2018 and RUSAL’s Head of Aluminium Division in January 2014. Before that he held the office of Director of Aluminium Division East since October 2013. Prior to that appointment Mr. Nikitin was the Managing Director of Krasnoyarsk aluminium smelter (KrAZ), one of the world’s largest aluminium production facilities. From 2007 to 2010, he was managing director of the Sayanogorsk smelter (SAZ) after beginning his career with RUSAL as a pot operator back in 1993. Mr. Nikitin was born on 11 March 1966. He graduated from the Moscow State Technical University of Civil Aviation (MSTUCA) in 1989 and from Lomonosov Moscow State University with a degree in Business management (MBA) — production systems in 2009.

Oleg Mukhamedshin

Mr. Oleg Irekovich Mukhamedshin serves as Deputy CEO, Director for Strategy, Business Development and Financial Markets, IR Contact of UNITED COMPANY RUSAL PLC. Prior to his current position, he worked as the Head of Equity and Corporate Development, Director for Financial Markets, and Director for Capital Markets from 2007 to 2011. He is responsible for developing and implementing the Group’s strategy covering M&A and growth projects, debt and equity capital markets, as well as maintaining investor relations. In 2009-2011, he led the restructuring of UC RUSAL’s USD16.6 billion debt in and its USD2.2 billion IPO on the Hong Kong Stock Exchange and Euronext Paris in 2010. Under his leadership, UC RUSAL was the first company to launch a Russian Depository Receipts program. From 2006 to 2008, he was involved in the preparation and implementation of the Company’s major M&A transactions, including the acquisition of a 25% stake in MMC Norilsk Nickel, its merger with SUAL and Glencore’s bauxite and alumina assets. From August 2004 through to March 2007, he was the Deputy CFO, overseeing corporate finance. From 2000 to August 2004, he was Director of Department for Corporate Finance.

Alexey Arnautov

Mr. Alexey Arnautov is Deputy Chief Executive Officer, Director For New Projects of United Company Rusal Plc since February 2014. He was appointed Director of Aluminium Division West in July 2010. Aluminium Division West, which encompasses the VgAZ, VAZ, KAZ and NAZ, Zaporozhye Aluminium Complex (Ukraine) and KUBAL (Sweden), as well as the aluminium production facilities of the Urals and Bogoslovsk aluminium smelters, concentrates its efforts on the production of value-added products. The western smelters, situated near European customers, focus on supplying end consumers and working together with clients to create new value-added products. This task requires the implementation of modernisation projects and advanced training of staff. Mr. Arnautov assumed the role of Acting Director of the Aluminium Division of the Moscow Branch of RUSAL Global in March 2009. He was responsible for raising efficiency as well as achieving high-performance results from the division’s assets. He was also in charge of developing a new production management system, which aimed to match the world’s best practices. Prior to this appointment, Mr. Arnautov was Financial Director of the Aluminium Division from April 2006. From November 2004 until April 2006, he was the Director of the financial department of the ECD. From 1998 to 2000, he held several positions in financial services at Sibneft Oil Company. He began his professional career in Noyabrskneftegaz in the Far North of Russia in 1996. Mr. Arnautov graduated from Donbass State Academy of Construction and Architecture with a degree in Engineering and Construction in 1996. He received a degree with honours from the International Academy of Entrepreneurship in 1998 and an MBA in Economics from the Institute of Business and Economics at California State University in 2004.

Petr Maximov

Mr. Petr Maximov is General Counsel at United Company RUSAL Plc., since July 2012. Before he joined the Group, Mr. Maximov was the Deputy CEO for Legal and Corporate Matters in Novorossiysk Sea Trade Port. From 2005 to 2009, he was a Corporate Assets Director in charge of the legal department of EastOne (Interpipe) Investment Group. Mr. Maximov was a member of the Board of Directors of TNK-BP Ukraine and EastOne Group UK. From 2004 to 2005, he headed the legal department of COACLO AG Investment Company and was a member of the Board of Directors of OAO Mikhailovsky GOK. From 1995 to 2004, Mr. Maximov worked at a number of global leading law firms, namely: Milbank, Tweed, Hadley & McCloy; Coudert Brothers; Debevoise & Plimpton; and Squire, Sanders & Dempsey. In 2001 Mr. Maximov graduated with an LLM degree from Columbia University School of Law, New York, USA. In 1999 he graduated from Moscow State University with a Diploma in Law (magna cum laude). In 1994 he graduated from the Moscow Technical College with a Diploma in Engineering (magna cum laude). Mr. Maximov is an expert in M&A deals, international investments and corporate governance. He has managed the acquisitions and disposals of some of the largest assets in Russia and abroad. His corporate law studies have been published by a number of international legal newsletters and magazines.

Evgeny Kuryanov

Mr. Evgeny Kuryanov is Executive Director of the company. Mr. Kuryanov was born on 10 June 1980. He graduated from Irkutsk State Technical University with Metallurgy of Non-Ferrous Metals (cum laude). From February 2000 to May 2004, Mr. Kuryanov was the salt operator and calcination operator of RUSAL Bratsk. From August 2004 to November 2005, he was the salt operator of the reduction area of RUSAL Krasnovarsk. From November 2005 to August 2010, he was the potline supervisor/senior potline supervisor of RUSAL Krasnoyarsk. From June 2010 to December 2015, he was the head of reduction area of RUSAL Krasnoyarsk. From December 2015 to August 2016, he was the general director of Shelekhov branch of RUSAL Bratsk. Since September 2016 has served as the managing director of RUSAL Krasnoyarsk Mr. Kuryanov is required to sign an appointment letter with the Company. The length of service of Mr. Kuryanov as an executive Director has been determined in accordance with the Articles. Mr. Kuryanov’s appointment may be terminated by Mr. Kuryanov giving the Company one month’s notice of termination and/or otherwise in accordance with the Articles. As an executive Director, Mr. Kuryanov is not entitled to a director’s fee. In respect of Mr. Kuryanov’s employment with the Group, Mr. Kuryanov is entitled to RUB 21.6 mln per annum (before taxes) which has been determined with reference to his experience, duties and responsibilities with the Group, and includes a discretionary bonus that may be paid by the Group to Mr. Kuryanov on the basis of achievement of key performance targets.

Evgeniy Vavilov

Mr. Evgeniy Vavilov is Executive Director of the company. He graduated from the Siberian Federal University, program of study “Machines and technologies of foundry production”. Since November 2013, Mr. Vavilov has been the senior master of the foundry directorate of OJSC “RUSAL Krasnoyarsk”. From September 2010 to November 2013, Mr. Vavilov was the master of production technology of the foundry directorate of OJSC “RUSAL Krasnoyarsk”. Mr. Vavilov was the master of DplP shift of the foundry directorate of OJSC “RUSAL Krasnoyarsk” from November 2009 to August 2010, the acting master of the shift of the foundry directorate of OJSC “RUSAL Krasnoyarsk” from April 2009 to October 2009, and the foundry man of non-ferrous metals of the foundry directorate of OJSC “RUSAL Krasnoyarsk” from August 2007 to March 2009. Under the leadership of Mr. Vavilov projects such as “Reducing the formation of process waste from aircraft No. 16 in LO No. 1 at JSC “RUSAL Krasnoyarsk””, “Increasing the release of alloys during the overhaul of the M10 mixer from 3 to 4 melts” were opened and implemented.

Steve Hodgson

Mr. Steve Hodgson is Director of Sales and Marketing of United Company Rusal Plc since September 2012. He is responsible for developing the Group’s positions in the key aluminium markets, building and strengthening the Company’s global customer relations. Before taking up his current role, from 2007 until 2010 Mr Hodgson was CEO and President of the Bauxite and Alumina Division of Rio Tinto Alcan. During this period he also held the post of President of the Australian Aluminium Council. Prior to this, he was the Managing Director of Rio Tinto’s Diamond Division. From 2004 to 2006, he was Managing Director of the Company’s Alumina Division following a successful two years with the Group as its Head of Sales, based in Moscow. From 1997 to 2002, Mr Hodgson was head of the International Sales and Marketing arm of Comalco (later renamed Rio Tinto Aluminium). Mr Hodgson started his career with Comalco in New Zealand as a process engineer and rose to become the manager of the Metal Products Division and, later, the head of the Metal Products Division of Anglesey Aluminium Metal Ltd. in North Wales. Steve Hodgson holds an honours degree from the School of Engineering, Auckland University, New Zealand.

Roman Andryushin

Mr. Roman Andryushin is Head of the Russia and CIS Sales of United Company RUSAL Plc., since February 1, 2014. Roman Andryushin is responsible for marketing and sales of a wide range of products in Russia and CIS, as well as for incentivising domestic industries to grow their aluminum consumption and search for new sales markets, including development of new products by the Group. Since 2007 Roman has been the Chief Operating Officer of RUSAL Marketing GmbH, Swiss office responsible for international sales. In this position he was involved in creation of an efficient sales organisation, relations with key customers, optimisation of supply chain, increase of value-added products sales and immediately responsible for the operational management of the Group’s export sales. In 2003 - 2007 Roman Andryushin worked as CFO of ZAO ‘Komi Aluminium’ (which at the time was a joint venture of RUSAL and SUAL for bauxite mining and alumina production), CFO of the Rolling Division of RUSAL and CFO of Alcoa Russia. In 1996 - 2002 Mr. Andryushin held a few key positions with the Belaya Kalitva metallurgical complex. Roman Andryushin graduated with honours from the Novocherkassk State technical University, Economics and Management Department. Later he obtained an EMBA degree from the Lorange Institute of Business, Switzerland and an MBA from University of Wales, United Kingdom. He also holds a Ph.D. in Economics.

Maxim Balashov

Mr. Maxim Balashov is Director for Natural Monopolies relations at United Company RUSAL Plc since October 2012. He is responsible for drafting and implementation of the Company’s strategy in energy supply, railway transportation, cost optimisation in energy resource procurement and cargo transportation by railway, improvements in energy and railway transportation efficiency. In 2010-2012, he was Head of electrical energy Unit with the Industry and infrastructure Department of the Russian Government Office. In 2008-2010, he was an acting Head of department and Deputy Head of department with the Ministry of energy in the Russian Federation. In 2004-2008, he held a position of a Deputy Head of the Department for structural and investment policy for industry and energy with the Ministry of industry and energy of the Russian Federation. In 2002-2004, he was Head of Electrical energy Unit, Department of natural monopolies restructuring with the Ministry of economic development of the Russian Federation. In 2000-2002, he held positions of a specialist, senior specialist, consultant with the Unit of electrical energy and industry, Property department with the Ministry of property of the Russian Federation. In 1994-1999, he was CFO with OAO ‘Asia Trading House’. In 1993-1994, he was a commercial director of AOZT ‘Garant’. He was certified as Honorary worker of the Fuel and energy industry. He graduated from the Power-plant engineering Department of the Bauman’s Moscow Technical University and Department of accounting and audit of the Central University of Professional Development.

Alexey Barantsev

Mr. Alexey Barantsev is a Head Engineering and Construction Business of United Company RUSAL Plc. He is responsible for repair and maintenance activities across the Group’s plants, management of construction, modernisation and new technology implementation projects. From 2008 to 2011 Alexey Baratsev held the positions of General Manager with Glavstroy-Management CJSC and TRANSSTROY Engineering & Construction Company Ltd. In 2008, he was First Deputy CEO of Production of Russian Machines OJSC. In July 2007, Alexey was Head of Operational Development and First Deputy Chairman of the Management Board of GAZ Management Company LLC. In January 2007, he was appointed Head of the Auto-components Division and Production and Restructuring Director of GAZ Group, First Deputy Chairman of the Management Board of GAZ Group Management Company LLC. In mid-2006, he was transferred to the position of First Deputy Chairman of the Management Board - Head of the Nizhny Novgorod unit of RusPromAvto Management Company LLC, which was subsequently renamed to GAZ Management Company LLC. In 2005, Mr. Barantsev graduated from the Russian Presidential Academy of National Economy and Public Administration and was awarded an MBA degree. Starting since October 2005 he worked as Deputy CEO/Executive Director of RusPromAvto Management Company LLC. In July 2002, he was appointed Deputy CEO GAZ OJSC, and a month later became CEO of the plant. In February 2002, he was appointed Deputy CEO for new construction projects at Russian Aluminium Management OJSC. In July 2000, he was appointed Managing Director of the Bratsk aluminium smelter. In August 1998 he was appointed Executive Director of the Krasnoyarsk aluminium smelter. One month later he became General Manager of the smelter.

Sergey Belsky

Mr. Sergey Belsky is Chief Operating Officer for Sales of United Company Rusal Plc since February 2014 . He is responsible for developing an effective commercial corporate structure, optimizing logistics, trade financing, price risk management and contract administrative management in regional markets. Sergey Belsky was appointed Head of the Directorate for Russia and CIS Sales in June 2010. His responsibilities include increasing the share of the Group’s domestic aluminium sales, which is viewed as a strategic priority of UC RUSAL, as well as to build cooperation with customers in order to develop new applications for aluminium and to encourage joint programmes with equipment manufacturers to devise high-technology products containing aluminium. Previously, in November 2008, Mr. Belsky was appointed the Director of the Marketing and Sales Directorate. Since the founding of Russian Aluminium in 2000, Mr. Belsky has worked as the Head of the Sales Department of Russia and the CIS from 2007 to 2008. Between 1999 and 2000 he was the Head of the Export Sales Department at Sibirsky Aluminium. Mr. Belsky started his career as a Trader at Raznoimport before working his way up to head a division at Trans World Group in 1996. Mr. Belsky was born in Moscow in 1967. In 1991, Mr. Belsky graduated from the Moscow Institute of Steel and Alloys where he majored in Metal Engineering. A year later, he graduated from the Moscow Institute of International Business of the Ministry of Economic Relations and Trade. In 2003, he received a degree from the London Business School.

Dmitry Bondarenko

Mr. Dmitry Bondarenko has been Director for Production Development at United Company RUSAL Plc., since 2010. He oversees the development and introduction of the Group’s production system. He is also responsible for the organisation of production and logistics as well as for the quality management system. Between 2009 and 2010 Dmitry Bondarenko was Head of the Production Department of the Group’s Aluminium division. From 2001 through 2009, Mr Bondarenko was the lead expert at GAZ Group Managing Company LLC, where he was in charge of introducing the Toyota Production System. Dmitry Bondarenko graduated with honours from the Nizhny Novgorod State Technical University, majoring in Design of Technical and Technological Complexes.

Sergey Chestnoy

Dr. Sergey Chestnoy, Ph.D., is Director for International and Special Projects at United Company RUSAL Plc., since January 2013. He is responsible for the Company’s relations with regions and countries of strategic importance, providing public support for overseas initiatives. He coordinates the Group’s actions with the executive bodies of the Russian Federation regarding international relations with foreign governmental bodies. From 2001 to 2012, Sergey Chestnoy was the Director of the International Department. Between 2000 and 2001, he was the Advisor to the Chairman of the Board of Directors of OJSC BANK Rossiysky Credit. From 1984 through 2000, Sergey Chestnoy served as a diplomat of the Soviet, and then Russian Ministry of Foreign Affairs, specialising in multilateral economic diplomacy, assistance to developing countries, including debt problems, trade, economic and scientific cooperation with the United States, as well as Russia’s role in the G8. Sergey Chestnoy was Deputy Director of the Department of Economic Cooperation of the Russian Ministry of Foreign Affairs, Senior Advisor, Head of the Economics Department at the Russian Embassy in the United States, Deputy Director of the North America Department at the Russian Ministry of Foreign Affairs, Russian Ministry of Foreign Affairs adviser to the Russian President’s Envoy (Sherpa) at G8. In various periods he was a member of the Russian and Soviet official delegations at negotiations with the IMF, the World Bank, the Paris Club, GATT/WTO, at the G7+1 and G8 summits. As a member of the Soviet delegation, he took part in the establishment of the European Bank of Reconstruction and Development and as a member of the Russian delegation he also took part in the establishment of the Black Sea Trade and Development Bank. Sergey Chestnoy’s diplomatic rank is Counsellor, Grade 1. In 1984 he graduated magna cum laude from the Moscow State University of International Relations of the USSR Ministry of Foreign Affairs.

Valery Freis

Mr. Valery Freis is Director for Security of United Company Rusal Plc., since February 2008. He is responsible for the creation and effective management of the security system and the development of a policy and strategy in the field of resource protection from causing harm to the Company’s economic interests, business standing, business processes, and personnel. Before joining the Company, Mr. Freis was Deputy General Director for Economic Security at Irkutskenergo JSC and Chairman of the Board of Directors of several companies. In the period between 1996 and 2002, he was Deputy General Director for Security at Ust-Ulimsk Timber Processing Complex JSC. From 1989 to 1996, Mr. Freis held the post of General Director of Lestorgurs. Earlier he served in the Combating the Theft of Socialist Property Agency of the Ministry of the Interior of the Russian Federation. Valery Freis was born in 1954. In 1979, Mr. Freis graduated from the Kuybyshev Planning Institute. He underwent training at the Academy of National Economy of the Russian Federation Government. Mr. Freis was independent from and not related to the Directors, any other members of senior management, substantial shareholders or controlling shareholders of the Company as at the end of the financial year.

Sergey Goryachev

Mr. Sergey Goryachev is Head of Packaging Division of United Company RUSAL Plc. He has been managing assets of UC RUSAL’s Packaging Division since 2013In 2010 he was appointed Chief Operating Officer of the Packaging Division and in 2011 he became the Director of the Packaging Division. Prior to that, Sergey Goryachev worked as the First Deputy CEO of GROSS – Group of Alcohol-producing Companies (originally ROSSPIRTPROM) and beforehand other positions for 8 years. Sergey Goryachev holds a degree in Geology from Moscow State Mining University and a degree in Finance from the Financial University under the Russian Government. He also holds a PhD in Economics.

Alexander Gutorov

Mr. Alexander Gutorov is Director- Business Support of United Company RUSAL Plc. In 1994, he graduated cum laude from the Siberian State Academy of Mining and Metals majoring in Non-ferrous Metallurgy. In 2011, Alexander graduated from the International Academy of Entrepreneurship in Moscow with a degree in Business Management. His first place of work was the Novokuznetsk aluminium smelter, where he was employed as a maintenance technician. In 1991-1993 Alexander served as a Potroom Operator at the same smelter, and in 1994 he was promoted to the position of a Potroom Area Supervisor. In 1997, he made an internal transfer to administrative duties to work in the foreign economic relations unit of the smelter. In 2001, Mr Gutorov was appointed the Head of the Sales Unit, from which he continued his way up the career ladder to become the head of the commercial department. Following his stint with NkAZ, Alexander was Head of Commerce first at SAZ and then at KrAZ, which was then followed by an invitation to head the commercial function within the Aluminium Division. On November 24th, 2014, Alexander Gutorov was appointed the Director of Business Support for the whole Group. Mr. Gutorov was appointed as a member of the Executive Committee with effect from 2 March 2015.

Yakov Itskov

Dr. Yakov Yurevich Itskov, Ph.D., is Director of Alumina Division of United Co Rusal Plc since September 2014 . Yakov Itskov was appointed RUSAL’s Director of Procurement and Logistics in January 2013 and ceased to be the Director of Procurement and Logistics with effect from 31 August 2014. Prior to that, Yakov Itskov worked as a Head of the International Alumina Division from February 2010. The International Alumina Division includes the western bauxite mining and alumina production facilities: the Guinea-based Friguia Alumina Refinery and Compagnie des Bauxites de Kindia, the Bauxite Company of Guyana, Aughinish Alumina Refinery in Ireland, Eurallumina in Italy, Alpart and Windalco in Jamaica and QAL in Australia. The key objective of the International Alumina Division is the mining of bauxite and production of high quality alumina for the Company’s smelters and sales in the global market. This requires considerable flexibility and an ability to meet each customer’s specific demands. Yakov Itskov became the first Vice President of RussNeft in 2009 and held that position until 2010. From 2008 to 2009, he was General Director of BazelDorStroy LLC and between 2007 and 2008 he was the General Director of Project and Construction Company Transstroy LLC. He was also the Managing Director of “Company Bazovy Element” LLC from 2006 until 2007 and, prior to this, he was the General Director of Soyuzmetallresurs CJSC from 2001 to 2006. From 2000 to 2001, Mr Itskov was the Deputy Commercial Director of OAO Russian Aluminium. Yakov Itskov holds a degree in Mining Machines and Complexes from Moscow State Mining University. He also holds a PhD in Economics.

Egor Ivanov

Mr. Egor Ivanov is Director - Control, Internal Audit and Business Coordination of United Company RUSAL Plc since 2012. He is responsible for the internal control system and raising the efficiency of business processes within the Group. He ensures the independent analysis of critical issues of the Company’s operations for reporting to the CEO and top management. He is also responsible for compliance with the requirements of regulators and international lenders. Mr. Ivanov joined CJSC “Armenal” in 2000 as a Financial Director. From 2000 to 2007 he held different financial positions at “RUSAL Managing Company” LLC and Trading House “Russian Aluminum Rolling”. Since October 2010 he has headed a department in the Control, Internal Audit and Business Coordination Directorate. Between 2005 and 2010, he was Head of the Budget and Planning Department at Moscow Branch of RUSAL Global. Until 2001, he worked at ITERA International Group of Companies, one of the largest independent producers and traders of natural gas operating in the CIS and the Baltic states. He graduated from the Finance Academy under the Government of the Russian Federation majoring in Accounting and Audit.

Victor Mann

Mr. Victor Mann is a Technical Director of United Company RUSAL Plc., Victor Mann has been Technical Director of UC RUSAL since 2005, being in charge of research and development, engineering, design, process management, technical development and modernization of production facilities, and start-up and commissioning of green-field and upgraded capacities. In 2002 - 2005 Victor Mann was Head of the Company’s Engineering and Technology Centre. In 1998 - 2002 he was Deputy Technical Director of the Krasnoyarsk aluminium smelter. In 1991 - 1998 Victor Mann was promoted from Design Engineer to Head of Automation with the Krasnoyarsk aluminium smelter. Victor Mann was awarded the Order of Merit for the Fatherland and is on the list of Honourable Metallurgists of Russia. Mr. Mann was independent from and not related to the Directors, any other members of senior management, substantial shareholders or controlling shareholders of the Company as at the end of the financial year.

Pavel Ulyanov

Mr. Pavel Ulyanov is Director- Energy Division of United Company RUSAL Plc. His responsibility is to create an energy base that will provide the company with energy self-sufficiency for aluminium production, to search for new energy resources and opportunities for further business development. From December 2004, Pavel Ulyanov headed Directorate for Strategy and Corporate Development. Before that, he held the position of Director for the Beverage Cans Business of the Group. Mr. Ulyanov entered the aluminium industry in 1997, when he was appointed President of ROSTAR Holding, part of the Siberian Aluminium Group. From 1991-1996, he worked at Toribank, where he held different positions from Corporate Client Manager to Advisor to the President of the Bank. In 1994, he graduated from the State Academy of Management. He also completed the PED programme for executives at the IMD institute (Lausanne, Switzerland) in 2004- 2005.

Oleg Vaytman

Mr. Oleg Vaytman is Director - Government Relations - Moscow Branch of RUSAL Global Management B.V., a subsidiary of United Company RUSAL Plc since February 2012. He is responsible for the Company’s relationships with federal and regional authorities, the Russian Parliament, the government, and public organisations. Prior to joining the Group, Mr. Vaytman was Director of the Moscow Representative Office of JSC “KazMunayGas” from 2009 till February 2012. In 2007-2008 Mr. Vaytman was Vice-president of RBI-Holdings. Between 2003 and 2007, Mr. Vaytman worked at TNK-BP and held the positions of Vice- President (Regional and Social Policy), Vice-President (Head of the New Projects Division). In 2002-2003, he was Vice- President (Relations with Public Authorities) of JSC “Sidanco”. From 2000 to 2002 Mr. Vaytman was Head of the regional office of the Social Insurance Fund of the Russian Khanty-Mansiysk. Between 1998 and 2000, he held the position of Deputy Director General for Economic Affairs of the territorial fund of obligatory medical insurance of the Khanty-Mansi Autonomous District. Mr. Vaytman was born in 1969 and graduated from Magnitogorsk Mining and Metallurgical Institute majoring in Economics. Moreover, Mr. Vaytman graduated from the Tax Academy of the Russian Federation Ministry and has a diploma from Thunderbird University, Phoenix, United States.

Po Ying Wong

Ms. Wong Po Ying (Aby) is Hong Kong Company Secretary of United Company Rusal Plc. Ms. Wong has over 10 years of experience in corporate secretarial practice working with various law firms and corporate services companies as company secretary and company secretarial manager. Ms. Wong is an associate member of the Hong Kong Institute of Company Secretaries and an associate of The Institute of Chartered Secretaries and Administrators. Ms. Wong was born in 1965. Ms. Wong holds a bachelor degree with first class honours in Business Administration from University of Greenwich which she received in 2011. Ms. Wong was independent from and not related to the Directors, any other members of senior management, substantial shareholders or controlling shareholders of the Company as at the end of the financial year.

Vladimir Kolmogorov

Mr. Vladimir Vasilevich Kolmogorov serves as Non-Executive Director of the Company. Since 2016 Mr. Kolmogorov has been the Head of Technical Supervision of JSC "EuroSibEnergo". Mr. Kolmogorov started his career as a foreman at Krasnoyarsk HPP in 1975, which was later followed by his employment with Sayano-Shushenskaya HPP as Deputy Head (for Automated Control Systems) of Electrical Shop, and Chief Engineer of Taymyr HPP Cascade since 1982. During 1983 to 2014 Mr. Kolmogorov held senior management positions with various energy sector companies. In 2013 he was a First Deputy General Director of PJSC "IDGC of Siberia". During 2011 to 2012 he served as a Chairman of CJSC Distributed Energy. In 2005 to 2006 Mr. Kolmogorov was a General Director of JSC "OGK-3". During 1989 to 2006 he took various executive positions with companies such as EuroSibEnergo-engineering LLC, JSC Irkutskenergo, Siberian Energy Company LLC, Krasnoyarskenergo JSC, JSC Krasnoyarsk HPP, SibirEnergo representative office of OAO RAO UES. Mr. Kolmogorov graduated from the Novosibirsk Electrotechnical Institute, Electrical Energy Industry Faculty, in 1975. He received his Doctor of Business Administration from the Academy of National Economy in 2007. Mr. Kolmogorov has a PhD in Economics and PhD in Electrical Engineering. He was awarded the titles of the "Honoured Energy Industry Worker of the Russian Federation", Honoured Energy Industry Worker, and Merited Worker of Fuel and energy Complex.

Marco Musetti

Mr. Marco Musetti serves as Non-Executive Director of the Company. He has been a Senior Officer at Renova Management AG, an investment management company based in Zurich, Switzerland since 2007. He currently serves as Managing Director Investments of Renova Management AG. Mr. Musetti has also been serving as a member of the board of directors of Sulzer AG since 2011 and on the board of directors of Schmolz + Bickenbach AG since 2013. Mr. Musetti was a member of the board of directors of CIFC Corp. from January 2014 to November 2016. Mr. Musetti was COO and deputy CEO of Aluminium Silicon marketing (Sual Group) from 2000 to 2007, Head of Metals and Structured Finance Desk for Banque Cantonale Vaudoise from 1998 to 2000, and Deputy Head of Metals Desk for Banque Bruxelles Lambert from 1992 to 1998. Mr. Musetti holds a Master of Science in Accounting and Finance from London School of Economics and Political Science, United Kingdom, and a Major degree in Economics from University of Lausanne, Switzerland.

Vyacheslav Solomin

Mr. Vyacheslav Solomin is Non-Executive Director of the company. He was appointed as chief executive officer of En+ Group Plc (“En+”) effective from 1 May 2018. Prior to the appointment, Mr. Solomin served as the chief operating officer of En+ since October 2017. Mr. Solomin also holds the position of chief executive officer of EuroSibEnergo (Russia) since 2014. At EuroSibEnergo, Mr. Solomin was responsible for achieving both current and long term targets for efficiency of power business, development and execution of company’s strategy as producer of clean energy. During 2007 to 2014, he held various director positions within the En+ group, and has also served as a first deputy chief executive officer and chief financial officer at EuroSibEnergo and was responsible for all aspects of the financial performance of the company, corporate finance and was also overseeing human resources and legal departments. Prior to joining En+ group, from 2005 to 2007, Mr. Solomin held various positions, including chief financial officer, at Inter RAO. Between 1996 and 2005, Mr. Solomin held various managing positions at PricewaterhouseCoopers Audit business in Vladivostok, Moscow and Los Angeles, CA. Mr. Solomin graduated Summa Cum Laude from the Far Eastern State University Vladivostok with a Diploma in International Economic Relations and also has Summa Cum Laude Diploma in Science from the University of Maryland University College.

Christopher Burnham

Mr. Christopher Burnham is Non-Executive Independent Director of the company. Mr. Burnham has served as a member of the board of directors of En+ Group Plc (“En+”) since 28 January 2019 as an independent director. Mr. Burnham is the chairman and chief executive officer of Cambridge Global Capital, LLC, headquartered in Washington, D.C. He co-founded Cambridge after a distinguished career in government, diplomacy, banking, and private equity. Mr. Burnham is a globally recognized expert in the implementation of accountability and transparency, and the implementation of best practice in government, corporations, and inter-governmental organizations, having served as Under Secretary General for Management of the United Nations, Under Secretary of State for Management (acting), and Assistant Secretary of State for Resource Management and Chief Financial Officer of the U.S. Department of State. At the U.S. Department of State, he built and led the implementation of performance measures down to the mission level while modernizing the global reporting system across 270 offices in 170 countries. As COO of the UN and a member of the cabinet of Kofi Annan, he instituted sweeping governance reforms including the establishment of the first UN Ethics Office, the first United Nations Independent Audit Advisory Committee, the adoption of new International Public Sector Accounting Standards, the first comprehensive consolidated annual report in the history of the United Nations, and a new whistleblower protection policy that received independent recognition as the “gold standard.” He also implemented best-in-class financial disclosure reporting by senior United Nations officials and staff based on the U.S. Government model, a first ever sexual harassment policy, and initiated a taskforce to investigate corruption within UN procurement that led to prosecutions and convictions by the U.S. District Attorney’s office of the Southern District of New York.

Nick Jordan

Mr. Nick Jordan is Non-Executive Independent Director of the company. Mr. Jordan has served as a member of the board of director of En+ since 28 January 2019 as an independent director. Mr. Jordan has more than 30 years’ experience in senior positions in leading global financial institutions. He was executive chairman of Big Un Limited from May 28, 2018 until October 2018 and served as its non-executive chairman since March 22, 2018 until May 28, 2018. He stepped up to executive chairman to help restructuring the business given a series of reporting and accounting issues which eventually led to the company being placed in administration Previously he served as chairman of supervisory board at 4finance Group S.A. (part of the Finstar Group) having earlier been the chief executive officer at Finstar Financial Group (another subsidiary) from 2015 to 2017. Earlier he was the co-chief executive officer of Goldman Russia at Goldman Sachs until 2015. Prior to this, he served as the chief executive officer of Russia & the Commonwealth of Independent States at UBS Group AG from June 2010. Before this, he worked briefly for Lehman Brothers and Nomura focused on emerging markets. He worked for more than 10 years with Deutsche Bank eventually becoming vice chairman and head of the Russian Office. He was responsible for overseeing securities trading and asset managing departments. He served as vice president of Global Department Banking Services — Eastern European Markets and Director of Investment Banking Department — Russia during his time with the business. He joined Manufacturers Hanover in 1985 and developed an international career in the firm that was first acquired by Chemical Bank. He then moved to London where he became the vice president of the London office and head of the emerging markets business. Shortly after the firm was acquired by Chase, he left to join Deutsche Bank. Mr. Jordon started his banking career as a Treasury Assistant at Bank of New York.

Oi-sie Elsie Leung

Ms. Oi-sie (Elsie) Leung is a Non-Executive Independent Director of United Company RUSAL Plc since November 30, 2009. From 1997 to 2005 Ms. Leung was the Secretary for Justice of the Hong Kong Special Administrative Region, as well as a member of the Executive Council of Hong Kong. Ms. Leung was admitted as a solicitor of the Supreme Court of Hong Kong in 1968. She was a Partner of P. H Sin & Co., a Hong Kong law firm, which merged with the law firm Iu, Lai & Li Solicitors & Notaries in 1993. Ms. Leung was a Senior Partner of Iu, Lai & Li Solicitors & Notaries from 1993 to 1997. In 2006, she resumed practice at Iu, Lai & Li Solicitors & Notaries. Ms. Leung has served on several government boards and committees, including the Independent Police Complaints Council, Equal Opportunities Commission, Social Welfare Advisory Committee and Inland Revenue Board of Review. Ms. Leung was appointed as a Delegate of the People’s Congress of Guangdong Province in 1989. In 1993, she was appointed as a Delegate of the 8th National People’s Congress as well as a Hong Kong Affairs Adviser. Since 2006 she has been the deputy director of the Hong Kong Basic Law Committee of the Standing Committee of the National People’s Congress of the People’s Republic of China. Ms. Leung was born in 1939. Ms. Leung is a qualified Solicitor in England and Wales and obtained a Master of Law degree from the University of Hong Kong in 1988. Ms. Leung was appointed as an Independent Non-executive Director of China Resources Power Holdings Company Limited, a company listed on the Hong Kong Stock Exchange, with effect from 22 April 2010. Ms. Leung became an Independent Non-executive Director of Beijing Tong Ren Tang Chinese Medicine Company Limited, a company listed on the Hong Kong Stock Exchange, with effect from 7 May 2013.

Kevin Parker

Mr. Kevin Parker is Non-Executive Independent Director of the company. Mr. Parker is the managing partner of Sustainable Insight Capital Management, the New York based global asset-management firm that launched in 2013. Mr. Parker has over 35 years of investment experience. Before that, Mr. Parker was a member of the management board of Deutsche Bank for 10 years and the former global head of Deutsche Asset Management from 2004 - 2012. He is also the owner of Chateau Maris, named one of the five most environmentally friendly wineries in the world by Wine Spectator Magazine Mr. Parker received a BS Finance from New York University in 1981. After attending New York University, he joined Morgan Stanley where he was appointed head of the firm’s equity derivatives business in Japan and Asia in 1988, based in Tokyo. He became a Managing Director in 1991 and held a variety of positions including head of Asian derivatives, global head of equity derivatives trading and chief information officer. He joined Deutsche Bank in June of 1997, serving in a variety of roles before moving to Deutsche Asset Management as its head in 2004. In addition, he serves on the executive committee of the New York Police & Fire Widows’ & Children’s Benefit Fund and is an advisory board member of the New York Metropolitan Opera. Since 2014, he is also a board member of Sustainable Accounting Standards Board, an independent organization that develops industry specific standards for use in disclosing material sustainability information in mandatory filings to the Securities and Exchange Commission.

Maxim Poletaev

Mr. Maxim Poletaev is Non-Executive Independent Director of the company. From 1995 to 2000, Mr. Poletaev was the head of resources allocation and securities management division and the head of the analysis and marketing division in the Severny Bank of Sberbank of Russia. From 2000 to 2002, he was the deputy chairman of the executive board of the Yaroslavl Bank of OJSC Sberbank of Russia. From 2002 to 2009, he was the chairman of the board of Baikal Bank of OJSC Sberbank of Russia. In 2009 Mr. Poletaev was the vice-president and director of the Corporate Development Department of Moscow Bank of OJSC Sberbank of Russia. From 2009 to 2013, he was the vice-president and chairman of Moscow Bank of OJSC Sberbank of Russia. From 2013 to 2018, he was the member and the first deputy chairman of the executive board of PJSC Sberbank. Since 2018, he has served as adviser to the chairman of the executive board of PJSC Sberbank. Mr. Poletaev graduated from Yaroslavl State University with diploma with honors in accounting, control and analysis. Mr. Poletaev is required to sign an appointment letter with the Company as an independent non-executive Director. The length of service of Mr. Poletaev as an independent non-executive Director will be determined in accordance with the Articles. Mr. Poletaev’s appointment may be terminated by Mr. Poletaev giving the Company one month’s notice of termination and/or otherwise in accordance with the Articles and/or the terms of his appointment letter. As an independent non-executive director, Mr. Poletaev is entitled to a fixed director’s fee of EUR150,000 per annum, and will also be entitled to EUR12,000 as a member of, and EUR18,000 as a chairman of, each Board committee to which he is appointed.

Randolph Reynolds

Mr. Randolph N. Reynolds is Non-Executive Independent Director of the company. Mr. Reynolds is a Co-founder and Principal of Reynolds Development. Mr. Reynolds served as vice chairman and executive officer and was a member of the board of directors of Reynolds Metals Company. He was also a member of the office of the chief executive and served on Reynolds Metals Company’s strategic guidance committee and on the boards of directors of a number of subsidiary companies. Mr. Reynolds currently serves as a Trustee of the Richard S. Reynolds Foundation and as its vice president/treasurer. In 1969 Mr. Reynolds joined Reynolds Metals Company as a salesman in the metal field sales department in Louisville, Kentucky. In 1972 he began his career as national accounts manager for the chemical sales division. He was assigned the additional responsibility of worldwide sales in 1974 and was named general manager of the division in 1977. He was elected President of Reynolds International, Inc. in 1980. Mr. Reynolds is a board member of First Union Bank, Ma’aden Aluminium Company, Novolipetsk Steel (NLMK). He is also the chairman of the board of Defense Enterprise Fund and the co-chairman of the board of Junior Achievement of Russia. He is also a member of the advisory board of the Company. Mr. Reynolds graduated from Bellarmine University. Mr. Reynolds is required to sign an appointment letter with the Company as an independent non-executive Director. The length of service of Mr. Reynolds as an independent non-executive Director will be determined in accordance with the Articles. Mr. Reynolds’ appointment may be terminated by Mr. Reynolds giving the Company one month’s notice of termination and/or otherwise in accordance with the Articles and/or the terms of his appointment letter. As an independent non-executive director, Mr. Reynolds is entitled to a fixed director’s fee of EUR150,000 per annum, and will also be entitled to EUR12,000 as a member of, and EUR18,000 as a chairman of, each Board committee to which he is appointed.

Dmitry Vasiliev

Mr. Dmitry Vasiliev is Independent Non-Executive Director of the Company. Mr. Vasiliev was appointed as an independent non-executive Director with effect from 26 June 2015. He is currently the managing director of the Institute of Corporate Law and Corporate Governance (Moscow, Russia) and serves on the board of directors or supervisory board of JSC Bank “Financial Corporation Otkrytie” (independent non-executive director), JSC “RKS — management” (“Russian Communal Systems”) (independent non-executive director), LLC “RKS — holding” (“Russian Communal Systems”) (independent non-executive director), The U.S. Russia Foundation for Economic Advancement and the Rule of Law (USA) and the Non-Commercial Partnership “National Pension Association”. He previously served as a member of the board of directors of more than 20 Russian and foreign companies and funds, including JSC “Avtokran” (2010 — 2013), JSC “Mosenergo” (2003 — 2006), JSC “Gazprom” (1994 — 1995) and Investment Fund “SICAF-SIF BPT ARISTA S.A. From January 2007 to April 2009, Mr. Vasiliev was the Managing Director of JP Morgan PLC (London, UK) (investment banking for Russia/CIS countries). From 2002 to 2007, he was the First Deputy of General Director (CEO) on Strategy and Corporate Governance of JSC “Mosenergo” (Moscow, Russia). Mr. Vasiliev graduated from the Leningrad Institute for Finance and Economics (Leningrad, USSR) in 1984. He has also completed the International Institute for Securities Market Development: the program of comprehensive professional panels and workshops regarding the development and regulation of securities market (Washington, DC, USA) in 1994. In 2007, he obtained the status of “FSA approved person for Investment Advisory” by passing the exam of the Securities & Investment Institute (London, UK). Mr. Vasiliev has two state awards of the Russian Federation: the Medal “For the Service to the Motherland”, level II (1995) and the Medal “To 850 years of Moscow” (1997).