Management

Andrey Varichev

Executive Director and CEO, Management Company METALLOINVEST LLC

Education:

1991 — Graduated from the aviation and mechanical faculty of Moscow Institute of Aviation Technology named after K.E. Tsiolkovsky (MATI) as aircraft mechanical engineer.

Professional experience:

Since Oct. 2013

CEO of METALLOINVEST Management Company.

06.2009 — 06.2014

CEO of METALLOINVEST Holding Company JSC.

Feb. — June 2009

CEO of METALLOINVEST Management Company.

2006 — 2008

Commercial Director of METALLOINVEST Management Company.

2005 — 2006

CEO of Mikhailovsky GOK.

2003 — 2005

First Deputy Sales Director of Ural Steel LLC; from 2004 – Deputy General Director of Ural Steel LLC for commercial matters.

2001 — 2003

Deputy Director and afterwards Export Sales Director at TD NOSTA-OKhMK LLC

1992 — 2001

Held senior positions at a number of Russian iron and steel companies, including ZAO InterUral and NTMK JSC.

1991 — 1992

Industrial engineer at Energia experimental machine-building plant.

Andrey Varichev

Executive Director and CEO, Management Company METALLOINVEST LLC

Education:

1991 — Graduated from the aviation and mechanical faculty of Moscow Institute of Aviation Technology named after K.E. Tsiolkovsky (MATI) as aircraft mechanical engineer.

Professional experience:

Since Oct. 2013

CEO of METALLOINVEST Management Company.

06.2009 — 06.2014

CEO of METALLOINVEST Holding Company JSC.

Feb. — June 2009

CEO of METALLOINVEST Management Company.

2006 — 2008

Commercial Director of METALLOINVEST Management Company.

2005 — 2006

CEO of Mikhailovsky GOK.

2003 — 2005

First Deputy Sales Director of Ural Steel LLC; from 2004 – Deputy General Director of Ural Steel LLC for commercial matters.

2001 — 2003

Deputy Director and afterwards Export Sales Director at TD NOSTA-OKhMK LLC

1992 — 2001

Held senior positions at a number of Russian iron and steel companies, including ZAO InterUral and NTMK JSC.

1991 — 1992

Industrial engineer at Energia experimental machine-building plant.

Andrey Ugarov

First Deputy CEO, COO Management Company METALLOINVEST LLC

Education:

1983 — Graduated from Lipetsk State Technical University/ Lipetsk Polytechnic Institute. Honorable Metallurgist of the Russian Federation.

Professional experience:

Since Dec. 2013

First Deputy CEO, COO, Management Company METALLOINVEST LLC.

2011 — 2012

First Deputy CEO, COO, Management Company METALLOINVEST LLC.

2004 — 2011

Managing Director, OEMK.

2002 — 2004

Executive Director, OEMK.

1999 — 2002

Deputy CEO, Commercial Director, OEMK.

1983 — 1997

Worked at Novolipetsk Steel Company (NLMK), starting as a roller at the rolling workshop and progressing to Head of the Flat Rolling Plant.

Nazim Efendiev

First Deputy CEO, Sales Director Management Company METALLOINVEST LLC

Since March 2012

First Deputy CEO, Sales Director of LLC Management Company "METALLOINVEST" .

2011 — 2012

Deputy CEO, Government Relations Director of LLC Management Company "METALLOINVEST".

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".

Ruslan Ilyasov

Deputy CEO for Organisational Development and Human Resources, Management Company Metalloinvest

Education:

1984 – Graduated from the Military Institute of the Ministry of Defence as an interpreting consultant

1997 – Received an MBA from the Weatherhead School of Management at Western Reserve University (Cleveland, USA) in International Business

Professional experience:

Since May 2017

Deputy CEO for Organisational Development and Human Resources, Management Company Metalloinvest

January 2015 - May 2017

Director of Human Resources, member of the management board, Uralkali

2012 - 2014

CEO, Zole (operating the Primorosso, Spartak and Vata retail chains)

2008 - 2012

Vice-President for Human Resources, El Dorado

2005 - 2008

Director of Human Resources, Alcoa (Russia)

2003 - 2005

Director of Human Resources, Alfa-Bank

2000 - 2003

Vice-President for Human Resources and Administration, SUN Interbrew

1999 - 2000

Director of Human Resources, Yukos RM

1992 - 1999

Held various management positions at The Coca-Cola Company in Russia, the CIS, the USA and Finland

1979 - 1991

Served in the military

Yulia Shabala

Deputy CEO, Holding Company METALLOINVEST

Education:

2002 – Graduated with distinction from the law faculty of Lomonosov Moscow State University.

Since 2011

Deputy CEO, Holding Company METALLOINVEST
Deputy CEO, Legal Affairs, Baikal Mining Company LLC

2009 – 2011

Administrative Head of the State Duma Committee for Natural Resources, Environmental Management and Ecology

2007 – 2009

Deputy Director of the Department of State Policy for Environmental Protection of the Ministry of Natural Resources of the Russian Federation

2004 – 2007

Deputy Head of the Department of Nature Reserves, Ecological Expertise and Licensing Activity of Rosprirodnadzor

2002 – 2004

Leading Specialist, Consultant and Deputy Head of the Expert Review Panel of the Ministry of Natural Resources of the Russian Federation

Dmitry Babenko

Director of Legal Affairs, Management Company METALLOINVEST

Education:

1993 – Graduated from the Moscow Mining Institute with a degree in Economics and Business Administration in Mining and Geological Exploration.

1998 – Graduated from the Moscow State Academy of Law with a degree in Legal Studies.

Professional experience:

Since February 2016

Director of Legal Affairs, Management Company METALLOINVEST

2007 – 2016

Worked in various management positions in the legal department of Management Company METALLOINVEST

1993 – 2007

Worked in various positions in the legal department of Lebedinsky GOK (part of Metalloinvest)

Alexey Voronov

Finance Director at Management Company METALLOINVEST LLC

Education:

1998 — Graduated with distinction in international economic relations from the Moscow State Institute of International Relations (MGIMO).

Professional Experience:

Since Oct. 2016

Finance Director at Management Company METALLOINVEST LLC.

2015 — 2016

Director of Treasury at Management Company METALLOINVEST LLC.

2007 — 2015

Vice President for Corporate Finance and Treasury at LLC Integra Management (Management Company of INTEGRA GROUP).

2001 — 2007

Held various executive positions at NOVIKOMBANK, including Deputy CEO, Member of the Executive Board in 2006-2007.

1997 — 2001

Worked in various positions at JSCB Evrofinance (subsequently EVROFINANCE MOSNARBANK).

Yuriy Gavrilov

Strategy, Development and Transformation Director

Education:

1994 — Graduated in Aeromechanics and Aerospace Technology from the Moscow Institute of Physics and Technology.

1999 — Obtained a Master’s degree in Finance from the Institute of Business and Economics of the Academy of National Economy.

1999 — Received an MBA in Finance from the California University Business School.

Professional experience:

Since May 2014

Strategy, Development and Transformation Director

2012 — 2014

CEO of the CIS division of Tenova Bateman.

2007 — 2012

CEO of the Russian division Bateman Engineering Russia B.V. Managing Director of the international division of Bateman Engineering CIS.

1994 — 2007

Worked in various positions in the Russian division of Bateman.

Natalya Gryzanova

Investment Director, Management Company METALLOINVEST LLC

Education:

1994 – Graduated from Plekhanov Russian University of Economics

Professional experience:

Since 2014

Investment Director at Management Company METALLOINVEST LLC

2013 – 2014

Director of Investment Planning and Control at Management Company METALLOINVEST LLC

2011 – 2013

Finance Director at Baikal Mining Company LLC

2009 – 2011

Head of Management Control at Rusagro Group LLC

1998 – 2009

Worked at Severstal Resources CJSC and Unimilk LLC, as well as the head office of the Central Bank of Russia in Moscow

Maria Kovalenko

Procurement Director, Management Company METALLOINVEST LLC

Education:

Graduated with honours from the chemistry faculty of Lomonosov Moscow State University in 1998.

Obtained a degree in business management from the State University of Management in 2006.

Other certificates – CIMA Dip MA, CIMA Dip PM (Rus)

Professional experience:

From August 2015

Procurement Director, Management Company METALLOINVEST LLC

2013 — 08.2015

Deputy CEO for Operations of LLK-INTERNATIONAL LLC (part of LUKOIL Group)

2007 — 2013

General Director of NLMK Trading House LLC

2002 — 2007

Procurement department of NLMK Group

Julia Mazanova

Social Policy and Corporate Communications Director Management Company METALLOINVEST LLC

Education:

1990 — Graduated from Moscow Institute of Chemical Engineering.

2006 — Obtained an MBA degree in political and business communications from Institute of Communication Management (High School of Economics).

Professional experience:

Since Sep. 2010

METALLOINVEST Management Company LLC, Social Policy and Corporate Communications Director.

2005 — 2010

METALLOINVEST Management Company LLC, Corporate Communications Director.

1997 — 2005

EASTLINE Group Management Company, Head of Public Affairs Department.

1995 — 1997

Electronic—Design, Head of Advertising and Communication Department.

1993 — 1995

Head of Advertising Department in VICO Company.

Elena Shakhova

Chief Accountant, Management Company Metalloinvest

Education:

1988 — Graduated from the Bauman Moscow State Technical University

1998 — Graduated from the economics faculty of the All-Russian State Distance Learning Institute of Finance and Economics

Professional experience:

Since July 2006

Chief Accountant, Management Company Metalloinvest

2004 — 2006

Chief Accountant, Agro-Capital

2003 — 2004

Held various management positions at National Standard Bank

2002 — 2003

CFO, Lensmaster

1994 — 2002

Held positions from Economist to Deputy Chief Accountant at Rossiysky Capital

Shishkovets Sergey

Managing Director OEMK

Education:

1983 – graduated from National University of Science and Technology MISiS with a degree in pressure treatment for metals.

2019 – present

Managing Director at OEMK

2018 – 2019

Chief Engineer at OEMK

2012 – 2018

Chief Operating Officer at OEMK

2010 – 2012

Deputy Chief Engineer for metal rolling at OEMK

2006 – 2010

Managing Director, Ural Steel, Leader of the Steelmaking Division Project, Management Company Metalloinvest

1983 – 2006

Worked at OEMK from Foreman to Head of Rolling Unit #2

Anton Zakharov

Managing Director Mikhailovsky GOK
Director of Economics, Management Company METALLOINVEST LLC

Education:

2003 – graduated from Orenburg State University with a degree in Economics and Management
2006 – graduated from Moscow Law Academy with a degree in Law

Further education:

2016 – received an MBA degree at the Higher School of Finance and Management RANEPA under the President of the Russian Federation, specialising in Finance
Has a certification
CIMA Diploma in Management Accounting (CIMA Dip MA)
CIMA Advanced Diploma in Management Accounting (CIMA Adv Dip MA)

03.2020 – present

Managing director Mikhailovsky GOK

11.2019 – present

Director of Economics, Management Company METALLOINVEST LLC

04.2019 – present

Member of the Board of Directors of South Ural Mining and Processing Company

02.2019 – 11.2019

Deputy Director of Economics, Metalloinvest

2010 – 2016

held various positions at Metalloinvest