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Avtovaz OAO (AVAZ.MM)

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Summary

Name Age Since Current Position

Sergey Skvortsov

52 2016 Chairman of the Board

Nicolas Maure

56 2016 President - Chairman of the Management Board, Director

Denis Le Vot

51 2016 Deputy Chairman of the Board

Harald Gruebel

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

Daniil Blyumin

44 Director of Reporting and Accounting - Chief Accountant

Eduard Vayno

67 2016 Director, Member of the Management Board, Vice President for External Relations and Shareholders Relations

Venkatram Mamillapalle

48 2014 Member of the Management Board, Vice President of Purchase

Nikolay Strokov

55 Member of the Management Board, Vice President of Vehicles Manufacture

Sergey Uryupin

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

Pavel Zhukalin

59 2010 Member of the Management Board, Vice President for Security and Regime

Sergey Zaytsev

52 2016 Independent Director, Chairman of the Trade Union

Mikio Aoki

60 2016 Member of the Management Board

Timur Butov

45 2015 Member of the Management Board

Petr Linhart

46 2016 Member of the Management Board

Denis Petrunin

49 2015 Member of the Management Board

Thierry Bollore

53 2014 Director

Sergey Kogogin

58 2009 Director

Trevor Mann

55 2015 Director

Stefan Mueller

56 2016 Director

Jeremie Papin

43 2015 Director

Joseph Peter

53 2013 Director

Andrey Sapelin

51 2014 Director

Dominique Thormann

62 2013 Director

Igor Zavyalov

56 2008 Director

Vladimir Avetisyan

58 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 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 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 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.

Harald Gruebel

Mr. Harald Guenther Gruebel holds the position of Member of the Management Board at 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

Eduard Vayno

Mr. Eduard Karlovich Vayno holds the position of Member of the Management Board at 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 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.

Nikolay Strokov

Mr. Nikolay Nikiforovich Strokov holds the position of Member of the Management Board at Avtovaz OAO. Since 2015, he also has occupied the post of the Company's Vice President of Vehicles Manufacture. From 2013 until 2015, he served as Director of Body Assembly Production of Cars at the Company. Between 2010 and 2013, he acted as DEputy Director of Quality of the Quality Directorate at Avtovaz OAO. Since 2015, he has occupied the post of Member of the Board of Directors at GM Avtovaz ZAO. Mr. Nikolay Nikiforovich Strokov graduated from Togliatti Polytechnical Institut, specializing in Engineering Mechanics.

Sergey Uryupin

Mr. Sergey Anatolevich Uryupin holds the position of Member of the Management Board at Avtovaz OAO. Snce 2014he 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 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 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.

Mikio Aoki

Mr. Mikio Aoki has served as Member of the Management Board at Avtovaz OAO since 2014. Between 2012 and 2016 he occupied the post of the Company's Vice President for Quality. From 2013 until 2014, he worked for Nissan North America Inc. Between 2009 and 2013, he was Director of Department at Nissan Motor Company Ltd. He holds a Masters degree in Engineering Sciences. Mr. Mikio Aoki graduated from Nihon University, receiving a degree of Masters in Engineering Sciences.

Timur Butov

Mr. Timur Nikolaevich Butov holds the position of Member of the Management Board at Avtovaz OAO. Between 2014 and 2015, he occupied the post of the Company's Vice President of Human Resources and Social Policy. Prior to this, he served as Vice President of Industry Services at the Company. Since 2015, he has been Member of the Board of Directors at GK LADA OOO. From 2012 until 2014, he served as Deputy General Director of Commerce at Obyedinennaya zarnovaya kompaniya OAO. Mr. Timur Nikolaevich Butov gained an MBA degree from Lomonosov Moscow State University.

Petr Linhart

Mr. Petr Linhart holds the position of Member of the Management Board at Avtovaz OAO. Between 2014 and 2016, he occupied the post of the Company's Vice President for Corporate Development Projects. Prior to this, he served as Director of the Directorate for Corporate Development Projects at the Company. Since 2015, he has been Member of the Board of Directors at AZYA AVTO Kazakhstan AO and at Obyedinennaya Avtomobil;naya Gruppa OOO. From 2011 until 2014, he acted as Project Manager at Volkswagen Group Russia. Mr. Petr Linhart graduated from Ceske vysoke uceni technicke v Praze.

Denis Petrunin

Mr. Denis Evgenevich Petrunin has served as Member of the Management Board at Avtovaz OAO since October 20, 2014. Between October 20, 2014 and 2015 he occupied the post of the Company's Executive Vice President of Sales and Marketing. Since 2015, he has been Member of the Board of Directors at Minsk-Lada SOAO, as well as Member of the Board of Directors at LADA INTERNATIONAL LIMITED, Lada-Imige AO and Obyedinennaya Avtomobil'naya Gruppa OOO. Since 2014, he has served as Member of the Board of Directors at Gk LADA OOO. Mr. Denis Evgenevich Petrunin graduated from Moscow State Technical University of Radio Engineering, Electronics and Automation (MSTU MIREA).

Thierry Bollore

Mr. Thierry Bollore has held the position of Member of the Board of Directors at 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.

Sergey Kogogin

Mr. Sergey Anatolevich Kogogin has served as Member of the Board of Directors at Avtovaz OAO since November 20, 2009. Apart from his duties at the Company, he has occupied the post of General Director (CEO) at KAMAZ OAO, since 2002. He has also been General Director 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.

Trevor Mann

Mr. Trevor Mann has held the position of Member of the Board of Directors at Avtovaz OAO since June 30, 2015. Since 2014, he has served as Chief Supervisor to the Efficiency Measurement, Executive Vice President, Member of the Management Board at Nissan Motor Corporation. From 2013 until 2014, he acted as Executive Vice President and Member of the Governance Committee for Africa, East and India Regions at this same company. He has been with Nissan Motor Corporation since 2012. Mr. Trevor Mann graduated from Durham Technical College.

Stefan Mueller

Mr. Stefan Mueller has held the position of Member of the Board of Directors at 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.

Jeremie Papin

Mr. Jeremie Papin has held the position of Member of the Board of Directors at Avtovaz OAO since June 30, 2015. He is Member of the Company's Budget Committee, as well as Member of the Company's Strategy and Restructuring Committee. Since 2014, he has occupied the post of Vice President of Strategy and Business Development at Renault Group. From 2009 until 2014, he served as Finance Director at Alliance Renault- Nissan. Mr. Jeremie Papin holds a Bachelor of Economic and Polytechnic Sciences degree, as well as Masters degree in Corporate Finance, both gained from Institut de Sciences Politiques de Paris or Sciences Po,

Joseph Peter

Mr. Joseph G. Peter has held the position of Member of the Board of Directors at Avtovaz OAO since February 12, 2013. He is Chairman of the Company's Strategy and Restructuring Committee, as well as Member of the Company's Audit Committee. He has been Member of the Board of Directors at Alliance Rostec Auto BV, since 2012. In He also acted as Executive Vice President and Chief Financial Officer at Nissan Motor Company, Ltd, since 2011. Mr. Joseph G. Peter gained Bachelor of Arts degree in Corporate Finance from Wayne State University. Mr. Joseph G. Peter also holds a Masters of Business Administration degree from the same university.

Andrey Sapelin

Mr. Andrey Yurevich Sapelin has held the position of Member of the Board of Directors at Avtovaz OAO, since July 1, 2014. He is Member of the Company's Strategy and Budget Committee. Since 2013, he has served as 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. Andrey Yurevich Sapelin graduated from Moscow Aviation Institute (State University of Aerospace Technologies), as well as from Moscow State Institute of International Relations (in 1991).

Dominique Thormann

Mr. Dominique Thormann has held the position of Member of the Board of Directors at Avtovaz OAO since February 12, 2013. He has been Member of the Board of Directors at Alliance Rostec Auto BV, since 2012. Since 2010, he has been Executive Vice President, Chief Financial Officer at Renault Group. He received a degree in International Relations from Universita degli Studi di Bologna in 1977. In 1975, he earned Bachelor of Arts in International Relations from Johns Hopkins University. Moreover, Mr. Dominique Thormann graduated from John Hopkins School for Advanced International Studies.

Igor Zavyalov

Mr. Igor Nikolaevich Zavyalov has held the position of Member of the Board of Directors at 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 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 at GK Rostekh.