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Avtovaz PAO (AVAZ.MM)

AVAZ.MM on Moscow Interbank Currency Exchange

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16 Oct 2017
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Summary

Name Age Since Current Position

Sergey Skvortsov

53 2016 Chairman of the Board

Nicolas Maure

57 2016 Director, President - Chairman of the Management Board

Denis Le Vot

52 2016 Deputy Chairman of the Board

Jan Ptacek

Deputy Chairman of the Management Board, Executive Vice President of Sales and Marketing

Ales Bratoz

Deputy Chairman of the Management Board, Executive Vice President for Production and Supply Chain Management

Elena Frolova

Member of the Management Board, Vice President for Operational Anti-Crisis Management

Harald Gruebel

50 Member of the Management Board, Executive Vice President of Engineering

Daniil Blyumin

45 Director of Reporting and Accounting - Chief Accountant

Dmitry Mikhalenko

41 2016 Member of the Management Board, Vice President for Human Resources and Social Policy

Eduard Vayno

68 2016 Director, Member of the Management Board, Vice President for External Relations and Shareholders Relations

Venkatram Mamillapalle

49 2014 Member of the Management Board, Vice President of Purchase

Paul Miller

Member of the Management Board, Vice President for Supply Chain Management

Sergey Uryupin

57 Member of the Management Board, Vice President for Automotive Components Production

Pavel Zhukalin

60 2010 Member of the Management Board, Vice President for Security and Regime

Sergey Zaytsev

53 2016 Independent Director, Chairman of the Trade Union

Mikhail Ryabov

51 2016 Member of the Management Board

Gaspar Abellan

52 2017 Director

Thierry Bollore

54 2014 Director

Jose-Vincente de los Mozos

55 2017 Director

Sergey Kogogin

59 2009 Director

Stefan Mueller

57 2016 Director

Jerome Olive

60 2017 Director

Thierry Pieton

2017 Director

Andrey Sapelin

51 2014 Director

Igor Zavyalov

57 2008 Director

Vladimir Avetisyan

59 2016 Independent Director

Biographies

Name Description

Sergey Skvortsov

Mr. Sergey Viktorovich Skvortsov has held the position of Chairman of the Board of Directors at Avtovaz PAO (former Avtovaz OAO), since June 23, 2016. He has been Member of the Company's Board of Directors since June 27, 2008. He is Chairman of the Company's Audit Committee, s well as Member of the Company's Human Resources and Remuneration Committee. He has been Member of the Board of Directors at OPK Oboronprom OAO, since 2013 and at KAMAZ OAO, since 2006. Since 2014, he has been Deputy General Director at GK Rostekhnologii. In his professional career, he has also acted as Managing Director of SIB Finansovyi Broker ZAO. Between 2003 and 2009, he was Executive Director of President's Apparatus at this same company. Mr. Skvortsov graduated from Moscow State Institute of International Relations (MGIMO) in International Economic Relations. He holds a Candidate's of Economic Sciences degree.

Nicolas Maure

Mr. Nicolas Maure has served as President - Chairman of the Management Board at Avtovaz PAO (former Avtovaz OAO), since April 4, 2016. Since June 23, 2016 he also has occupied the post of Member of the Company's Board of Directors. Since 2016 he has been Member of the Board of Directors at GM Avtovaz ZAO, as well as Chairman of the Board of Directors at GK Lada OOO. Between 2014 and 2016 he served as President and General Director (CEO) of Automobile DACIA SA. In 2013 he was Vice President for Production Effectiveness at Renault-Nissan Group. Mr. Nicolas Maure holds a Masters degree in Mechanical Engineering from Ecole Centrale de Paris. He also holds an MBA degree from ISEADE Instituto Superior de Economia y Administracion de Empresas.

Denis Le Vot

Mr. Denis Le Vot has held the position of Deputy Chairman of the Board at Avtovaz PAO (former Avtovaz OAO), since June 23, 2016. He is Chairman of the Company's Budget and Strategy Committee, as well as Member of the Company's Human Resources and Remuneration Committee. Since 2016 he has served as Senior Vice President, Head of Euro Asia Region at Renault Group. Between 2015 and 2016 he acted as Head of the Managing Committee at Renault. From 2013 until 2015 he was Vice President of Sales and Marketing of Major Global Markets of Renault Group. Between 2011 and 2013 he held the post of Deputy Director of Renault Russia. Mr. Denis Le Vot graduated from Ecole des Mines de Paris, receiving a title of Engineer.

Jan Ptacek

Ales Bratoz

Elena Frolova

Harald Gruebel

Mr. Harald Guenther Gruebel holds the position of Member of the Management Board at Avtovaz PAO (former Avtovaz OAO). Since 2015, he also has occupied the post of the Company's Executive Vice President of Engineering. From 2014 until 2015, he served as Executive Vice President of Research and Development at the Company. Between 2006 and 2014, he acted as President and General Director at Consulting4Drive GmbH. Mr. Harald Guenther Gruebel graduated from Fachhochschule Furtwangen.

Daniil Blyumin

Dmitry Mikhalenko

Mr. Dmitry Gennadevich Mikhalenko has served as Member of the Management Board at Avtovaz PAO (former Avtovaz OAO), since 2016. Since 2009 he has been the Company's Vice President for Human Resources and Social Policy. He previously was Member of the Management Board of the Company until October 20, 2014. From 2006 to 2009, he served as Head of UOTiZ at the Company. Additionally, since 2009, he has occupied the post of Chairman of the Board of Directors at Gandbol'nyi klub LADA OOO. Mr. Mikhalenko graduated from Togliatti Polytechnic Institute (currently Togliatti State University) as Engineer-Electrician in 1995. In 2000, he also obtained a degree in Management from International Market Institute.

Eduard Vayno

Mr. Eduard Karlovich Vayno holds the position of Member of the Management Board at Avtovaz PAO (former Avtovaz OAO). Since 2009, he also has occupied the post of the Company's Vice President for External Relations and Shareholders Relations. Since 2016 he has been Member of the Board of Directors at the Company. Between 2008 and 2009, he acted as Senior Vice President for Corporate Management at the Company. In 2008, he was also the Company’s Vice President for Corporate Management. Since 2016 he has been Member of the Board of Directors at Aziya Avto Kazakhstan AO and since 2014 he has held this same post at GK Lada OOO. From 2007 until 2008, he held this same post at Gruppa Avtovaz OOO. Mr. Vayno graduated from Tallinna Tehnikaulikool, majoring in Economics and Organization of Machine Building Industry. He also obtained a degree in International Economic Relations from Russian Foreign Trade Academy.

Venkatram Mamillapalle

Mr. Venkatram Mamillapalle has been Member of the Management Board, Vice President of Purchase at Avtovaz PAO (former Avtovaz OAO), since October 20, 2014. From 2013 until 2014, he occupied the post of Senior Vice President PSC at Tata Motors LTD. Between 2006 and 2012, he acted as Vice President GPSC at General Motors - India LTD. Mr. Venkatram Mamillapalle graduated from Madurai Kamaraj University.

Paul Miller

Sergey Uryupin

Mr. Sergey Anatolevich Uryupin holds the position of Member of the Management Board at Avtovaz PAO (former Avtovaz OAO). Since 2014 he also has occupied the post of the Company's Vice President for Automotive Components Production. From 2008 to 2014, he served as Director of Engineering and Technological Support - Chief Engineer of the Company. Since 2014, he has served as Member of the Board of Directors at ROSENERGOMANAGEMENT OAO, and at Obyedinennaya Avtomobil'naya Gruppa OOO. Mr. Uryupin graduated from Kuybyshev Aviation Institute.

Pavel Zhukalin

Mr. Pavel Vladimirovich Zhukalin has served as Member of the Management Board at Avtovaz PAO (former Avtovaz OAO), since December 15, 2010. Since 2010, he also has occupied the post of the Company's Vice President for Security and Regime. Between 2005 and 2010, he served at the Armed Forces of the Russian Federation. Mr. Zhukalin graduated from Omsk Higher Tank Engineering School named after Marshal Koshevskiy (currently Omsk Tank Engineering Institute), with a qualification of Engineer for Operating of Tracked and Wheeled Vehicles, in 1978.

Sergey Zaytsev

Mr. Sergey Yurevich Zaytsev has served as Independent Member of the Board of Directors at Avtovaz PAO (former Avtovaz OAO), since 2016. He has been Member of the Company's Board of Directors since February 12, 2013. Since 2012, he also has occupied the post of Chairman of the Company's Trade Union. From 2004 to 2012, he served as Deputy Chairman of the Trade Union at the Company. Mr. Zaytsev graduated from Samara State University.

Mikhail Ryabov

Mr. Mikhail Sergeevich Ryabov has served as Member of the Management Board at Avtovaz PAO (former Avtovaz OAO), since 2016. He previously also held this post at the Company from 2012 to 2014. Between 2012 and 2014 he occupied the post of Vice President for Products and Programs of the Company. Prior to that, he held a number of posts at Avtovaz OAO, including Director of Project Cars on VO Platform from 2010 to 2012; Director of Class S Cars Program from 2009 to 2012, Vice President - Director of Class S Cars Program from 2008 to 2009, and Deputy Director of Production - Director of LADA 2116 (C-L) Project between 2007 and 2008. He is General Director (CEO) of OAG OOO. Mr. Ryabov graduated as Engineer-Mechanical Engineer from Samara State Technical University.

Gaspar Abellan

Thierry Bollore

Mr. Thierry Bollore has held the position of Member of the Board of Directors at Avtovaz PAO (former Avtovaz OAO), since July 1, 2014. Since 2012, he has been Executive Vice President at Renault Group. From 2010 until 2012, he served as Vice President on Europe and South Africa, Vice President of Manufacture, Quality and Purchase at Faurecia Emission Control Technologies. Mr. Thierry Bollore graduated from Universite Paris Dauphine with a Masters degree in Business Administration.

Jose-Vincente de los Mozos

Sergey Kogogin

Mr. Sergey Anatolevich Kogogin has served as Member of the Board of Directors at Avtovaz PAO (former Avtovaz OAO), since November 20, 2009. Apart from his duties at the Company, he has occupied the post of General Director (CEO) at KAMAZ PAO (former KAMAZ OAO), since 2002. He has also been General Director (CEO) of RT-AVTO OAO, since 2010, as well as Member of the Board of Directors at KAMAZ OAO, since 1999. Mr. Kogogin graduated from Kazan Federal University, majoring in Radio-physics, in 1982. He holds a Candidate's of Economic Sciences degree.

Stefan Mueller

Mr. Stefan Mueller has held the position of Member of the Board of Directors at Avtovaz PAO (former Avtovaz OAO), since June 23, 2016. He is Chairman of the Company's Human Resources and Remuneration Committee. Apart from his duties at the Company he occupies the post of Executive Vice President and Chief Performance Officer of Renault Group. Between 2012 and 2016 he acted as Executive Vice President, Head of European Region at Renault Group. Mr. Stefan Mueller graduated from Julius-Maximilians-Universitaet Wuerzburg. He also holds an MBA degree from New York University.

Jerome Olive

Thierry Pieton

Andrey Sapelin

Mr. Andrey Yurevich Sapelin has held the position of Member of the Board of Directors at Avtovaz PAO (former Avtovaz OAO), since July 1, 2014. He is Member of the Company's Strategy and Budget Committee. Apart from his current duties at the Company he occupies the p[ost of General Director (CEO) of RT-Finans. In 2013, he was appointed First Deputy Chairman of the Management Board - Member of the Management Board at GK Vneshekonombank. From 2011 until 2013, he was Deputy Chairman of the Management Board at this same company. Between 2009 and 2011, he acted as Head of the Industry Department at GK Vneshekonombank. Mr. Sapelin graduated from Moscow Aviation Institute (State University of Aerospace Technologies), as well as from Moscow State Institute of International Relations (in 1991).

Igor Zavyalov

Mr. Igor Nikolaevich Zavyalov has held the position of Member of the Board of Directors at Avtovaz PAO (former Avtovaz OAO), since June 27, 2008. Apart from his current duties at the Company, he has occupied the post of Deputy General Director at GK Rostekhnologii, since 2010. He is Member of the Board of Directors at KB NOVIKOMBANK ZAO and KAMAZ OAO, as well as at Alliance Rostec Auto BV. Between 2002 and 2007, he was Vice President – Chairman of the Management Board at BANK VTB OAO. Mr. Zavyalov graduated from Moscow Aviation Institute (State University of Aerospace Technologies), with a specialization in Economics and Organization of Production, in 1986.

Vladimir Avetisyan

Mr. Vladimir Evgenevich Avetisyan has held the position of Independent Member of the Board of Directors at Avtovaz PAO (former Avtovaz OAO), since June 23, 2016. He is Member of the Company's Strategy and Budget Committee. Since 2014 he has occupied the post of Deputy Chairman of the Board of UK Rosnano OOO. Between 2013 and 2014 he served as Deputy Chairman of the Management Board at Rosnano OAO. From 2010 until 2015 he acted as Adviser to General Director (CEO) at GK Rostekh.