Investors

Committee Members

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:

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.

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:

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.

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 MBG’s 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).

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