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United States

Mechel PAO (MTL.N)

MTL.N on New York Stock Exchange

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20 Sep 2017
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Summary

Name Age Since Current Position

Igor Zyuzin

57 2010 Chairman of the Board

Oleg Korzhov

47 2014 General Director (CEO) - Chairman of the Management Board, Director

Aleksandr Shokhin

65 2016 Deputy Chairman of the Board

Sergey Rezontov

32 2016 Member of the Management Board, Chief Financial Officer

Nelli Galeeva

44 2016 Member of the Management Board, Head of the Department of Accounting and Tax

Valery Sheverdin

54 Member of the Management Board, Vice President for Corporate Security

Irina Ipeeva

54 2014 Member of the Management Board, Director for Legal Issues

Natalia Trubkina

53 2016 Member of the Management Board, Director of Human Resources

Viktor Trigubko

61 2016 Director, Member of the Management Board, Senior Vice President for Interaction with Public Authorities

Minas Darbinyan

34 2015 Member of the Management Board, Deputy General Director for Financial Control

Tigran Khachaturov

38 2016 Director

Georgy Petrov

2017 Director

Aleksandr Kotskiy

60 2016 Independent Director

Yury Malyshev

78 2013 Independent Director

Aleksandr Orishchin

85 2016 Independent Director

Biographies

Name Description

Igor Zyuzin

Mr. Igor Vladimirovich Zyuzin has held the position of Chairman of the Board of Directors at Mechel PAO (former Mechel OAO), since July 2010. He also occupied this post at the Company between March 2003 and December 2006. He has been Member of the Company’s Board of Directors since March 2003. Between December 2006 and July 2010, he served as General Director at the Company. From September 2007 to July 2010, he was also Chairman of the Company’s Management Board. Apart from to his current duties at Mechel PAO, he is General Director, Member of the Management Board and Member of the Board of Directors at Mechel-Mining OAO. Between April 2008 and June 2011 he was its Chairman of the Board of Directors. Since May 1999 he ahs been Chairman of the Board of Directors at Ugol’naya kompaniya Yuzhnyi Kuzbass OAO. He is also Member of the Board of Directors at KhK Yakutugol’ OAO and at Chelyabinskiy metallurgicheskiy kombinat OAO. Mr. Zyuzin holds a Candidate's degree in Mining from Tula State University, as well as a diploma in Engineering Technology and Engineering Economics.

Oleg Korzhov

Mr. Oleg Viktorovich Korzhov has held the position of General Director (CEO) - Chairman of the Management Board at Mechel PAO (former at Mechel OAO), since January 2014. Since June 30, 2014, he has occupied the post of Member of the Company's Board of Directors. He has been Member of the Company’s Management Board since March 2009. From February 15, 2012 till December 31, 2014, he served as Senior Vice President for Economics and Management at the Company. Until then, he was Vice President - Business Planning and Analysis at Mechel OAO as of April 2009. Prior to this, between September 2005 and January 2006, he acted as Director of the Company’s Planning-Economics Department. Apart from his current duties at the Company, he is Member of the Board of Directors at Mechel-Trans OOO, Beloretskiy metallurgicheskiy kombinat OAO, Torgovyi port Pos’et OAO and at Chelyabisnkiy metallurgicheskiy kombinat OAO. Between July 2008 and April 2009, he held the post of Deputy General Director for Economy and Finance at UK Meche-Stal’ OAO. From July 2003 to July 2005, he served as Director for Finance and Economics of NTMK at EvrazHolding OOO. Mr. Korzhov graduated from Ural Polytechnic Institute with a degree in Economics and Management.

Aleksandr Shokhin

Mr. Aleksandr Nikolaevich Shokhin has served as Deputy Chairman of the Board of Directors at Mechel PAO, since June 2016. Since 2005 – President of the Russian Union of Industrialists and Entrepreneurs. From 2002 to 2006 Mr. Shokhin was Chairman of the Supervisory Board of the Investment Group "Renaissance Capital". Since 1995 – President of the National Research University – Higher School of Economics, Chairman of the Department for Theory and Practice of Interaction between Business and Government. occupied the posts of First Vice Chairman of the State Duma, leader of the Duma party bloc 'Our Home is Russia', Head of the Duma Committee on Credit Institutions and Capital Markets. Twice, in 1991-1994 and in 1998, he held the post of Deputy Prime Minister of the Russian Federation. In 1991-1994 he also held positions of Minister of Labor, Minister of Economics, Chairman of the Russian Agency for International Cooperation and Development, and Russian governor at the IMF and the World Bank. On behalf of the Russian government he represented Russia in the international negotiations on Soviet-era debt. Additionally, he represented the President of the Russian Federation in Russia's relations with the G7 countries.From 1987-1991 Mr. Shokhin was Economic Adviser to the Minister of Foreign Affairs, and Head of the Department of International Economic Relations of the USSR Ministry of Foreign Affairs. From 1974 to 1987 he worked with several research institutions associated with the USSR Academy of Sciences, the USSR State Planning Committee and the USSR State Labor Committee. Graduated from the Economical Faculty of the Moscow State University in 1974. Mr. Shokhin is Doctor of Economics, Professor.

Sergey Rezontov

Mr. Sergey Viktorovich Rezontov has held the position of Chief Financial Officer at Mechel PAO (former Mechel OAO), since June 15, 2016. He is in charge of corporate financing, treasury, investor relations, strategic and operational analysis, mergers and acquisitions activities. Since August 2, 2016 he also has been Member of the Company's Management Board. Between 2014 and June 15, 2016 he acted as Director of Financial Department at the Company.. Between 2013 and 2014, he worked as Deputy Chief Executive Officer and Financial Officer of Lysva Metallurgical Company UK OOO. In 2012, he was Deputy Director of Mechel OAO's Treasury Operations Department. From 2006 until 2012, he worked first as a Specialist and then as Head of Mechel OAO's Corporate Financing Department. In 2004-2006, he was Manager of the Metals and Mining Team in the Corporate Clients Department of Commerzbank (Eurasia) ZAO. Mr. Sergey Rezontov graduated from Plekhanov Russian Academy of Economics with a degree in Management.

Nelli Galeeva

Ms. Nelli Rafailovna Galeeva has held the position of Member of the Management Board at Mechel PAO, since August 2, 2016. Since March 2014 she has occupied the post of the Company's Head of the Department of Accounting and Tax. From 2008 until 2014 she served as Chief Accountant at UK Mechel Mining OOO. Between 2005 and 2008 she acted as Chief Accountant at Ugol;naya kompaniya Yuzhnyi Kuzbass OAO and from 2000 until 2005 she was its Head of the Division of Consolidated and International Accounts. Between 1995 and 2000, she worked in Razrez Krasnogorskiy OAO, starting as an Accountant in the finance department and working her way up to Deputy Chief Production Accountant. Ms. Galeeva is a graduate of Kuzbass State Technical University with a degree in Accounting and Auditing, as well as Kemerovo State University with a degree in Finance & Credit.

Valery Sheverdin

Mr. Valery Anatolevich Sheverdin holds the position of Member of the Board of Directors at Mechel PAO (former Mechel OAO). Since April 2014, he has occupied the post of the Company's Vice President for Corporate Security. From June 2009 to March 2014, he served as Director of Corporate Safety Department at the Company. From April 2011 to March 2014, he acted as General Director (CEO) of Mechel-Garant OAO, and from July 2007 to April 2011 and CHOP Mechel-Tsentr OOO. From 2003 to 2007, he served as Deputy Head of Department at Agenstvo Lukom-A ZAO. In his career, he also worked for Rossiyskiy Fond Sotsial'nogo Progressa OOOI. Mr. Sheverdin graduated in Jurisprudence from Moscow Institute of Federal Border Security Service of Russian Federation.

Irina Ipeeva

Ms. Irina Nikolaevna Ipeeva has served as Member of the Management Board at Mechel PAO (former Mechel OAO), since August 19, 2014. She also held this post at the Company from September 2007 till 2013. Since April 2009, she has occupied the post of Director for Legal Issues at the Company. Between September 2007 and April 2009, she acted as Deputy Director of Legal Department - Director of the Corporate Management and Property Department, Chief Lawyer at Mechel OAO. From July 2006 to September 2007, she held the post of Chief Lawyer-Director of Corporate Management and Property Department at the Company. She was also the Company’s Chief Lawyer, Co-Director of Corporate Management and Property Department from February to July 2006. Between July 2003 and February 2006, she was Chief Lawyer-Director of Corporate Management and Property Department at Mechel OAO. In addition, she was Member of the Management Board at Torgovyi port Pos’et OAO. In 2007, she was appointed Member of the Board of Directors at Yuzhnyi Kuzbass OAO. Ms. Ipeeva graduated in Jurisprudence from Samara State University.

Natalia Trubkina

Ms. Natalia Olegovna Trubkina has held the position of Member of the Management Board at Mechel PAO (former Mechel OAO), since February 25, 2016. Since December 2015 she also has occupied the post of the Company's Director of Human Resources. Between 2009 and 2015 she served as Director of the Human Resources Department at UK Mechel-Stal' PPP. In 2009 she acted as Director of Human Resources at UK Soyuzmetallresurs ZAO. From 2006 until 2009 she was Head of the Secondary Alloys Business Division at OK RUSAL. Between 2003 and 2004 she acted as Human Resources Manager at OK RUSAL. From 1994 to 2002, she was HR Manager in Belpromstroibank OAO. Ms. Trubkina graduated from Polotsk State University, faculty of Construction, as well as from Lomonosov Moscow State University, faculty of Psychology.

Viktor Trigubko

Mr. Viktor Aleksandrovich Trigubko has serves as Senior Vice President for Interaction with Public Authorities at Mechel PAO (former Mechel OAO), since August 2006. On February 25, 2016 he was appointed Member of the Company's Management Board and since June 2016 he has been Member of the Company's Board of Directors. Between June 2012 and March 9, 2016, he also acted as Member of the Board of Directors at the Company. He also was Member of the Investments and Strategic Planning Committee at the Company. From 2005 until August 2006, he served as the Company’s Vice President for Government Relations, and from 2003 to 2005, he served as the Company’s Vice President for Representation in Central and Eastern Europe, Chairman of the Board of Directors of Mechel Kympiya Turziy and Member of the Board of Directors of Mechel Tyrgovishte. From 2002 to 2003, Mr. Viktor Aleksandrovich Trigubko held the position of Director of Mechel Trading AG in Romania. Between 1997 and 2002, he was Head of Izhstal’ OAO, Moscow. From 1992 to 1997, he held executive positions with the metallurgical company, Unibros Steel Co. LTD, with his last position there being Deputy General Director. In 1982, Mr. Trigubko graduated in Economics from the Tver State University (formerly Kalinin State University). Upon the graduation, he worked for Foreign Relations Department of the USSR State Committee for Labor and Social Issues, as well as in USSR Trade Representation Office in Romania.

Minas Darbinyan

Mr. Minas Arsenovich Darbinyan has held the position of Member of the Management Board at Mechel PAO (former Mechel OAO), since July 27, 2015 Since June 2015 he also has occupied the post of the Company's Deputy General Director for Financial Control. Between 2013 and 2015 he served as Director of Strategic Planning at Uranium One Holding N.V.(GK Rosatom). In 2013 he acted as Head of the Department of Investment Planning and Development at Atomredmetzoloto OAO (GK Rosatom). Between 2011 and 2013 he was Senior Adviser at KPMG ZAO. From 2008 until 2011 he served as Finance Director of Miel'-DPM. From 2006 until 2008 he was Assistant to Vice President at Moskovskiy Industrial'nyi Bank (Moscow Industrial Bank). Mr. Darbinyan graduated from The State Academic University for the Humanities (GAUGN) in 2005, majoring in Economic Theory. In 2010 he also graduated from Academy of National Economy under the RF Government, majoring in Financial Management.

Tigran Khachaturov

Mr. Tigran Garikovich Khachaturov has held the position of Member of the Board of Directors at Mechel PAO (former Mechel OAO), since March 9, 2016. From July until December 2014 he occupied the post of Adviser to Director at Atomenergoprom OAO. Between 2013 and 2014 he served as First Executive Vice President, Head of the Moscow's representative office at Uranium One Holding N.V. Between 2007 and 2013 he was First Deputy General Director, Acting General Director of Atomredmetzoloto OAO. Mr. Khachaturov graduated in Finance & Credit from Plekhanov Russian Economic University.

Georgy Petrov

Aleksandr Kotskiy

Mr. Aleksandr Nikolaevich Kotskiy has held the position of Independent Member of the Board of Directors at Mechel PAO (former Mechel OAO), since March 9, 2016. Since 2015 he has occupied the post of Member of the Board of Directors at Vaninskiy morskoy torgovyi port OAO. From 2008 until 2014 he served as Member of the Board of Directors at Ugol'naya kompaniya Yuzhnyi Kuzbass OAO. Mr. Kotskiy graduated from Novosibirsk Institute of Railway Engineers, receiving a specialization of Railways Maintenance Engineer.

Yury Malyshev

Mr. Yury Nikolaevich Malyshev has held the position of Independent Member of the Board of Directors at Mechel PAO (former Mechel OAO), since June 28, 2013. He is also Member of the Company's Investments and Strategic Planning Committee, as well as Chairman of the Company's Nominating and Compensation Committee. Apart from his duties at the Company, since 1997, he has occupied the post of President at Union of Industrialist and Entrepreneurs of the Coal Industry. Since 1999, he has been President at NP Gornompromyshlenniki Rossii. He is also Director at State Geological Museum named after Vernadsky. Mr. Malyshev graduated from Kemrovo Mining institute (current Kuzbass State Technical University) with a specialty in Developing Deposits of Mineral Resources.

Aleksandr Orishchin

Mr. Aleksandr Dmitrievich Orishchin has held the position of Independent Member of the Board of Directors at Mechel PAO (former Mechel OAO), since March 9, 2016. Between 2011 and 2014 he occupied the post of Member of the Board of Directors at Mechel-Mining OAO. Mr. Orishchin graduated from Tomsk Polytechnic University, as well as from Moscow State Mining University, with the specialization in Development of Mineral Deposits. He holds a Candidate's degree in Technical Sciences.