Management

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".

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

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.

Andrey Belyshev

Deputy CEO – Organisational Development and Human Resources Director of Management Company
METALLOINVEST LLC

Education:

1991 – Graduated from Moscow Region Institute of Physical Culture

2007 – Completed postgraduate studies at the Southern Federal University

Completed the Business Strategy for HR Leaders programme at INSEAD

Andrey Belyshev holds a PhD in Sociology

Professional experience:

Since July 2020

Deputy CEO – Organisational Development and Human Resources Director of Management Company
METALLOINVEST LLC

2015 - 2020

Human Resources Director of Severstal Management

2013 - 2015

Human Resources Director of Severstal-Russian Steel

2008 - 2013

Human Resources Director of Severstal Resources

2003 - 2008

Head of the Training Department at Metro Cash & Carry

Alexey Voronov

Deputy CEO, CFO at Management Company METALLOINVEST LLC

Education:

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

Since May 2020

Deputy CEO, CFO at Management Company METALLOINVEST LLC

Since Oct. 2016

Finance Director at Management Company METALLOINVEST LLC.

2015 — 2016

Director of Treasury at Management Company METALLOINVEST LLC.

2007 — 2014

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).

Oleg Krestinin

Deputy CEO – Sales Director of Management Company
METALLOINVEST LLC

Education:

2001 –Graduated with a distinction in financial management from the State University of Management

Since June 2020

Deputy CEO – Sales Director of Management Company METALLOINVEST LLC

2011 – 2020

Held the position of Executive Director of Metalloinvest Trading AG

2004 – 2011

Worked in managerial positions at Management Company Metalloinvest, Metalloinvest CJSC and Metalloinvest Trading AG

Julia Mazanova

Deputy CEO for Sustainable Development and Corporate Communications 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, Deputy CEO for Sustainable Development and Corporate Communications

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.

Andrey Cherepov

Deputy CEO – Health, Safety and Environment Director of Management Company METALLOINVEST LLC

Education

1999 – graduated from the Siberian State Industrial University with a degree in Underground Mining of Mineral Deposits

2014 – obtained a specialisation in Efficient Production Management from Moscow School of Management Skolkovo

Andrey Cherepov holds a PhD degree in Minerals Development

Professional Experience

2015- 2020

Executive Director of Raspadskaya Coal Company LLC

2013- 2015

Technical Director of United Coal Company Yuzhkuzbassugol OJSC, Alardinskaya Mine LLC branch

2013

Chief Engineer Alardinskaya Mine LLC

2011- 2013

Deputy Chief Engineer for Prospective Development, Chief Engineer of United Coal Company Yuzhkuzbassugol OJSC, Alardinskaya Mine LLC branch

2005- 2011

Technical Manager for Production Preparation, Deputy Director for Production Preparation, Chief Engineer of United Coal Company Yuzhkuzbassugol OJSC, Alardinskaya Mine LLC branch

1997- 2005

held various positions at Polosukhinskaya Mine JSC

Yulia Shabala

Deputy CEO – Public Affairs Director at Management Company METALLOINVEST LLC

Education:

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

May 2020 – present time

Deputy CEO – Public Affairs Director at Management Company METALLOINVEST LLC

2011 – May 2020

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)

Tatyana Belyakova

Economics Director of Management Company METALLOINVEST LLC

Education:

1981 – Graduated from Kharkiv Engineering and Economics Institute, specialising in mining industry economics and organisation.

Professional experience:

August 2015 – present

Economics Director of Management Company METALLOINVEST LLC

2007 – 2015

Held various management positions in the field of economic analysis at Management Company METALLOINVEST LLC.

1988 – 2007

Held various positions, rising from economist to Head of the Economic Planning and Pricing Department, at Lebedinsky GOK JSC.

1986 – 1988

Worked as an economist and a senior economist at OEMK JSC.

1981 – 1986

Worked as an engineer-economist at Volgodonsk-based industrial association Atommash.

Yuriy Gavrilov

Strategy and M&A Director at METALLOINVEST LLC

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 and M&A Director at METALLOINVEST LLC

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

Denis Lugovskoy

Maintenance and Repairs Director
at Management Company METALLOINVEST LLC

Education:

2000 – Graduated from Vologda State Technological University with a degree in Industrial Heat and Power Engineering.

2012 – Graduated from St. Petersburg Polytechnic University with a degree in Finance and Credit.

Professional experience:

May 2020 – present

Maintenance and Repairs Director
at Management Company METALLOINVEST LLC

Jan. 2020 – May 2020

Advisor to the CEO at Management Company METALLOINVEST LLC on production asset management.

2015 – 2020

Held management positions for maintenance and repairs at metals and mining companies – United Metallurgical Company, Polyus and Eurasian Resources Group.

2002 – 2015

Worked at Severstal, held positions from Worker to Deputy Repairs Director.

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

Elena Shakhova

Chief Accountant, Management Company Metalloinvest
Managing Director, Metalloinvest Corporate Service

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,
Managing Director, Metalloinvest Corporate Service

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

Yulia Shutkina

Digital Transformation Director of Management
Company Metalloinvest CEO
of Metallo-Tech LLC

Education:

29.06.2004 – Graduated from Vyatka State University specialising in Energy Efficiency Management and in Accounting, Analysis and Auditing.

Professional experience:

06.2020 – present

Digital Transformation Director of Management
Company Metalloinvest CEO
of Metallo-Tech LLC

06.2020 – present

CEO of Metallo-Tech LLC

01.2020 – 06.2020

CEO of JSA Group LLC

2017 – 2020

General Director of JSA Group LLC

2016 – 2017

Deputy General Director of JSA Group LLC

2013 – 2016

Line manager in the corporate sales department of SAP CIS LLC

2007 – 2013

Held various positions in Microsoft Russia