Independent non-executive director
Chairperson
Education:
1985 Graduated from the Moscow Institute of Steel and Alloys (MISiS) with a PhD in Economics.
Professional experience:
Vice President, Finance, OJSC NLMK.
Deputy General Director for Economics and Finance, NLMK.
Director for Economics and Finance, NLMK.
Deputy Director for Economics, NLMK.
Galina Aglyamova
Independent non-executive director
Chairperson
Education:
1985 Graduated from the Moscow Institute of Steel and Alloys (MISiS) with a PhD in Economics.
Professional experience:
Vice President, Finance, OJSC NLMK.
Deputy General Director for Economics and Finance, NLMK.
Director for Economics and Finance, NLMK.
Deputy Director for Economics, NLMK.
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:
Managing Director, Head of Risk and Control Directorate at AF Holding LLC (which was renamed into USM Advisors LLC in June 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.
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.
Deputy CEO of Holding Company USM LLC. Head of the Directorate for projects in the industrial sector.
Deputy CEO of USM Management; Head of project management directorate.
First Deputy CEO of USM Management; Head of project management directorate;
Deputy CEO, Chief Financial Officer, Management Company METALLOINVEST LLC.
Investment and Strategy Director, Management Company METALLOINVEST LLC.
Deputy CEO for Strategic Development, Holding Company METALLOINVEST OJSC.
Various positions within Metalloinvest Group.
Audit Assistant, FBK (Russian arm of PKF International).
Pavel Mitrofanov
Non-executive Director
Chairperson
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.
Deputy CEO of Holding Company USM LLC. Head of the Directorate for projects in the industrial sector.
Deputy CEO of USM Management; Head of project management directorate.
First Deputy CEO of USM Management; Head of project management directorate;
Deputy CEO, Chief Financial Officer, Management Company METALLOINVEST LLC.
Investment and Strategy Director, Management Company METALLOINVEST LLC.
Deputy CEO for Strategic Development, Holding Company METALLOINVEST OJSC.
Various positions within Metalloinvest Group.
Audit Assistant, FBK (Russian arm of PKF International).
Valery Kazikaev
Independent non-executive director
Education:
1976 Graduated from the Moscow Mining Institute with a PhD in Economics.
Professional experience:
CEO of JSC Holding Company BMC.
Member of the Board of Directors of Hamriyah Steel FZC.
Chairman of the Board of Directors of Baikal Mining Company LLC.
Member of the Board of Directors of METALLOINVEST Management Company LLC.
First Deputy General Director for Strategic Development, OJSC Sheremetyevo International Airport.
General Director, CJSC TZK-Sheremetyevo.
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:
Vice President, Finance, OJSC NLMK.
Deputy General Director for Economics and Finance, NLMK.
Director for Economics and Finance, NLMK.
Deputy Director for Economics, NLMK.
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:
Executive Director of CSM METALLOINVEST LLC
Member of the Board of Baikal Maining Company LLC
Deputy Director, Executive Director of METALLOINVEST LLC
Director of Ukrainian Metallurgical Ore Company.
Member of the Board of Directors of Mikhailovsky GOK.
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.
Deputy Director for Strategy and Future Development at Gazmetall.
Deputy Director of the Agency for Foreign Investment of the Administrative Department of the President of the Russian Federation.
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).
Vice President of Investments and Major Construction Works at MISIS.
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.
Gleb Kostikov
Non-Executive Director
Chairperson
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).
CEO of Holding Company USM LLC
Executive Director of USM Management LLC
CEO of Sladkovsko-Zarechnoe LLC
CEO of Industrial Investment Company Prominkor CJSC
Served in management positions in Russian oil companies
Worked in the audit department of Deloitte & Touche CIS
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.
CEO of Holding Company USM LLC.
CEO of USM Management LLC.
CEO of Telecominvest JSC.
Member of the Board of Directors of Gazmetall JSC and METALLOINVEST, worked on the consolidation of METALLOINVEST Holdings assets.
A number of senior managerial positions at COALCO Group.
Member of the Board of Directors of Perm Motors.
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:
Executive Director of CSM METALLOINVEST LLC
Member of the Board of Baikal Maining Company LLC
Deputy Director, Executive Director of METALLOINVEST LLC
Director of Ukrainian Metallurgical Ore Company.
Member of the Board of Directors of Mikhailovsky GOK.
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.
Deputy Director for Strategy and Future Development at Gazmetall.
Deputy Director of the Agency for Foreign Investment of the Administrative Department of the President of the Russian Federation.
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).
Vice President of Investments and Major Construction Works at MISIS.
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.
