Ivan Streshinsky


Chairman of the Board of Directors
Education:
1992 Graduated with honors from the Moscow Institute of Physics and Technology, faculty of aeromechanics and flying engineering.
Professional experience:
Currently serves as:
Member of the Board of Directors of METALLOINVEST MC LLC (Chairman);
Member of the Board of Directors of "Kommersant" JSC (Chairman);
Member of the Board of Directors of MegaFon PJSC;
Member of the Board of Directors of Holding Company USM LLC;
Member of the Board of Directors of "Center for Advanced Technology Developmnet" LLC;
Member of the Board of Directors of CITY JSC.
12.2019 present
CEO of Holding Company USM LLC.
2012 12.2019
CEO of USM Management LLC.
2008 2012
CEO of Telecominvest JSC.
2006 2008
Member of the Board of Directors of Gazmetall JSC and METALLOINVEST, worked on the consolidation of METALLOINVEST Holdings assets.
2006 2007
CEO of Gazmetall JSC.
1994 2006
A number of senior managerial positions at COALCO Group.
1993 1994
Member of the Board of Directors of Perm Motors.


Ivan Streshinsky
Chairman of the Board of Directors
Education:
1992 Graduated with honors from the Moscow Institute of Physics and Technology, faculty of aeromechanics and flying engineering.
Professional experience:
Currently serves as:
Member of the Board of Directors of METALLOINVEST MC LLC (Chairman);
Member of the Board of Directors of "Kommersant" JSC (Chairman);
Member of the Board of Directors of MegaFon PJSC;
Member of the Board of Directors of Holding Company USM LLC;
Member of the Board of Directors of "Center for Advanced Technology Developmnet" LLC;
Member of the Board of Directors of CITY JSC.
12.2019 present
CEO of Holding Company USM LLC.
2012 12.2019
CEO of USM Management LLC.
2008 2012
CEO of Telecominvest JSC.
2006 2008
Member of the Board of Directors of Gazmetall JSC and METALLOINVEST, worked on the consolidation of METALLOINVEST Holdings assets.
2006 2007
CEO of Gazmetall JSC.
1994 2006
A number of senior managerial positions at COALCO Group.
1993 1994
Member of the Board of Directors of Perm Motors.


Nazim Efendiev
CEO of Management Company METALLOINVEST LLC
Education:
1985 Graduated from the Military Institute of Foreign Languages
1995 Received an MBA from the Academy of National Economy and completed a specialised international management programme at Kingston University (UK)
2018 - 2019 Studied at IESE Business School of the University of Navarra on the Advanced Management Programme
Professional experience:
Since April 2020
CEO of Management Company METALLOINVEST LLC
March 2012 - May 2020
First Deputy CEO, Sales Director of Management Company METALLOINVEST LLC
2011 2012
Deputy CEO, Government Relations Director of Management Company METALLOINVEST LLC
2010 2011
Managing director of JSC "Ural Steel".
2009
Chairman of the board of directors of JSC "Machine-building corporation "Uralmash".
2007 2009
CEO of JSC "Machine-building Corporation "Uralmash".
2007
CEO of JSC "Uralmashzavod".
2006 2007
Executive director of Management Company "METALLOINVEST".
2004 2006
CEO of JSC "Ural Steel".
2002 2004
Marketing director of the JSC "NOSTA" (JSC "Ural Steel").
Since 1996
Worked in the company "Siberian Aluminium" as the deputy commercial director of the Sayan aluminum plant, the director of the Trading house of Samara metallurgical plant, chief of the rolling division of the company "Russian Aluminium".


Galina Aglyamova
Independent non-executive director
Education:
1985 Graduated from the Moscow Institute of Steel and Alloys (MISiS) with a PhD in Economics.
Professional experience:
2006 2012
Vice President, Finance, OJSC NLMK.
2005 2006
Deputy General Director for Economics and Finance, NLMK.
2000 2005
Director for Economics and Finance, NLMK.
1997 2000
Deputy Director for Economics, NLMK.


Uluç Ergin
Non-Executive Director
Education:
1994 received his diploma in civil engineering with honors from Middle East Technical University (Ankara, Turkey)
1995 received his master's degree in construction management with honors from Illinois Institute of Technology (Chicago, USA)
2000 obtained his postmaster's certificate in global finance from Dowling College (NY, USA)
Professional experience:
Mr Ergin currently undertakes the following roles:
Member of the Board of Directors, Management Company Metalloinvest LLC
Member of the Board of Directors of Baikal Maining Company LLC
Since Nov. 2019 present
Deputy CEO at USM Holding
2015 Oct. 2019
Deputy CEO at USM Development
2012 2014
Deputy CEO at National Development Company, part of Absolute Investment Group
2009 2011
Deputy CEO at Vedis Development
2007 2008
Managing Director at Sintez Development
2004 2007
Deputy CEO at Coalco Development
2001 2004
CEO at Renaissance Construction
1999 2001
Managed various projects at Iktisat Real Estate
1996 1999
Worked at various positions at Enka Construction and Enka Invest


Valery Kazikaev
Independent non-executive director
Education:
1976 Graduated from the Moscow Mining Institute with a PhD in Economics.
Professional experience:
Since Dec. 2015
CEO of JSC Holding Company BMC.
June 2015 - Aug. 2016
Member of the Board of Directors of Hamriyah Steel FZC.
Since April 2014
Chairman of the Board of Directors of Baikal Mining Company LLC.
Since October 2013
Member of the Board of Directors of METALLOINVEST Management Company LLC.
2010 2013
First Deputy General Director for Strategic Development, OJSC Sheremetyevo International Airport.
2001 2010
General Director, CJSC TZK-Sheremetyevo.


Gleb Kostikov
Non-Executive Director
Education:
1995 Graduated in international economic relations from the Moscow State Institute of International Relations (MGIMO)
Professional experience:
Currently serves as:
Member of the Board of Directors of METALLOINVEST MC LLC;
Member of the Board of Directors of BGC LLC;
Member of the Board of Directors of Holding Company USM LLC (Executive Director).
06.2018 present
CEO of USM Telecom LLC.
04.2018 12.2019
CEO of Holding Company USM LLC
09.2017 12.2019
Executive Director of USM Management LLC
2013 2017
CEO of Oren-Oil LLC
2008 2013
CEO of Sladkovsko-Zarechnoe LLC
2002 2008
CEO of Industrial Investment Company Prominkor CJSC
1997 2002
Served in management positions in Russian oil companies
1995 1997
Worked in the audit department of Deloitte & Touche CIS


Vakhtang Kocharov
Vice Chairman of the Board of Directors, Executive Director
Education:
2004 graduated from Moscow State Institute of International Relations with a degree in International Business and Business Administration
Professional experience:
Mr Kocharov currently undertakes the following roles:
Member of the Board of Directors, Management Company Metalloinvest
Member of the Board of Directors, Metalloinvest Trading AG (Chairman)
Member of the Board of Directors of Holding Company USM LLC
Member of the Board of Directors, International Iron Metallics Association (IIMA)
2016 present
Chief Executive Officer, Metalloinvest Logistics AG
2015 present
Chief Executive Officer, Metalloinvest Trading AG
2012 present
Director, Metalloinvest Logistics DWC LLC
2012 2019
Vice Chairman of the Board of Directors, Metalloinvest Trading AG
2008 - 2019
Senior metallised products sales trader at Metalloinvest Trading AG
2004 2007
Began his career in the Metalloinvest Group export service


Irina Lupicheva
Non-Executive Director
Education:
Graduated from the Moscow State Institute of International Relations majoring in International Economics and holds a post-graduate degree from the Moscow Finance Academy.
Professional experience:
Since May 2012
Managing Director, Head of Risk and Control Directorate at AF Holding LLC (which was renamed into USM Advisors LLC in June 2012).
2004 2012
A number of senior managerial positions in companies, which were later consolidated into USM Holdings, and supervised the finance and internal audit spheres, as well as securities transactions. Participated in creation of USM Holdings.
1992 2004
A number of senior managerial positions at MBGs companies and MBGroup Impex.


Pavel Mitrofanov
Non-executive Director
Education:
2001 Graduated from the Faculty of Economics, Moscow State University.
2002 Obtained a Masters degree in Financial Accounting, Analysis & Auditing.
2004 Obtained an MBA degree from Imperial College Business School.
2015 Completed a General Management Programme at Harvard Business School (HBS)
Professional experience:
Currently serves as:
Member of the Board of Directors of METALLOINVEST MC LLC;
Member of the Board of Directors of Metalloinvest Trading AG;
Member of the Board of Directors of Holding Company USM LLC;
Member of the Board of Directors of Hamriyah Steel FZC;
Member of the Board of Directors of BGC LLC.
01.2020 present
Deputy CEO of Holding Company USM LLC. Head of the Directorate for projects in the industrial sector.
10.2017 12.2019
Deputy CEO of USM Management; Head of project management directorate.
06.2016 10.2017
First Deputy CEO of USM Management; Head of project management directorate;
2010 2016
Deputy CEO, Chief Financial Officer, Management Company METALLOINVEST LLC.
2009 2010
Investment and Strategy Director, Management Company METALLOINVEST LLC.
2008 2009
Deputy CEO for Strategic Development, Holding Company METALLOINVEST OJSC.
2004
Various positions within Metalloinvest Group.
2002 2003
Audit Assistant, FBK (Russian arm of PKF International).


Dmitry Tarasov
Independent Director
Education:
1985 Graduated with a degree in Engineering Metallurgy from the Faculty of Non-Ferrous Metallurgy, Rare Metals and Alloys from the Moscow Institute of Steel and Alloys (MISIS).
1990 PhD in Technical Sciences with specialisation in Ore Processing and Rare and Precious Metals Deposits Development from MISIS.
Professional experience:
Since 2016
Executive Director of CSM METALLOINVEST LLC
Since 2014
Member of the Board of Baikal Maining Company LLC
2005 2016
Deputy Director, Executive Director of METALLOINVEST LLC
2007 2016
Director of Ukrainian Metallurgical Ore Company.
2011 2014
Member of the Board of Directors of JSC Mikhailovsky GOK.
2002 2007
Member of the Expert Committee for Metals and Mining of the State Duma of the Russian Federation; Member of the Coordination Committee for the Metals and Mining Sector of the Administration of the President of the Russian Federation; Deputy Chairman of the Committee for Metallurgy of the Commercial and Industrial Chamber of the Russian Federation; Member of the Management Board of the Union of Metal Product Exporters of the Russian Federation.
2002 2005
Deputy Director for Strategy and Future Development at Gazmetall.
2001 2002
Deputy Director of the Agency for Foreign Investment of the Administrative Department of the President of the Russian Federation.
1999 2001
Advisor to the Director of the State Fund for Precious Metals and Stones of the Russian Federation (Deputy Director) (Russian State Repository of Precious Metals).
1992 - 1999
Vice President of Investments and Major Construction Works at MISIS.
1985 - 1992
Worked in various positions at the gold-mining units of the Main Directorate of the Diamond and Gold Mining Industry in the USSR Diamond and Gold Council of Ministers. He worked his way up from Project Engineer to Chief Engineer and Project Manager.