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Chelyabinskiy tsinkovyi zavod OAO (CHZN.MM)

CHZN.MM on Moscow Interbank Currency Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Oleg Melyukhov

63 2010 Chairman of the Board

Pavel Izbrekht

37 2016 General Director (CEO) - Chairman of the Management Board, Director

Ekaterina Korkunova

46 Member of the Management Board, Head of the Finance and Economics Department

Aleksandr Zatonskiy

50 Member of the Management Board, Director of Technology

Sergey Kondakov

60 2010 Member of the Management Board, Chief Accountant

Konstantin Rozenberg

62 Member of the Management Board, Director of Human Resources and Administrative Issues

Dzhakhangir Makhmudov

2015 Member of the Management Board, Deputy General Director of Commercial and Financial Issues

Elena Babikova

2012 Head of Corporate and Property Relations

Mikhail Kabanov

54 Member of the Management Board, Director for Mining and Processing Issues

Igor Latypov

57 2013 Member of the Management Board, Director for Security and Regime

Albert Batrshin

42 2014 Corporate Secretary

Bronislav Gongalo

2016 Director

Andrey Panshin

48 2012 Director

Vladimir Bublik

57 2010 Independent Director

Igor Myskin

52 Independent Director

Vladimir Shvedov

54 2015 Independent Director

Biographies

Name Description

Oleg Melyukhov

Mr. Oleg Fedorovich Melyukhov has held the position of Chairman of the Board of Directors at Chelyabinskiy tsinkovyi zavod OAO (CHTsZ OAO), since January 12, 2010. Apart from his duties at the Company, he occupies the post of Director for Corporate Relations and Special Projects at UGMK-Holding OOO. Mr. Melyukhov holds a Candidate of Technical Sciences degree.

Pavel Izbrekht

Mr. Pavel Aleksandrovich Izbrekht has served as General Director - Chairman of the Management Board at Chelyabinskiy tsinkovyi zavod OAO (CHTsZ OAO), since December 27, 2014. Since June 28, 2016 he also has been Member of the Company's Board of Directors. Since January 12, 2015, he has occupied the post of Chairman of the Supervisory Board at Nova Tsink TOO. From 2012 until December 26, 2014, he served as Director of Sales and Marketing at UGMK-OTsM OOO. From 2011 until 2012, he acted as its Director of Legal Issues. Between 2010 and 2011, he was Deputy Director of Legal Issues - Head of the Legal Department at Sredneural'skiy medeplavil'nyi zavod OAO. Mr. Pavel Aleksandrovich Izbrekht holds a Candidate's of Economic Sciences degree.

Ekaterina Korkunova

Ms. Ekaterina Nikolaevna Korkunova has held the position of Head of the Finance and Economics Department at Chelyabinskiy tsinkovyi zavod OAO (CHTsZ OAO), since September 1, 2010. She also occupies the post of Member of the Company's Management Board. Between 2007 and August 31, 2010, she served as Deputy Head of the Finance-Economic Department at the Company. In addition to her current duties at the Company, since January 12, 2010, she has acted as Member of the Supervisory Board at Nova Tsink TOO. Ms. Korkunova holds a Candidate of Economic Sciences degree. Ms. Ekaterina Nikolaevna Korkunova holds a Candidate's of Economic Sciences degree.

Aleksandr Zatonskiy

Mr. Aleksandr Valentinovich Zatonskiy has held the position of Director of Technology at Chelyabinskiy tsinkovyi zavod OAO (CHTsZ OAO), since October 14, 2009. He also occupies the post of Member of the Company’s Management Board. Between July 1 and October 13, 2009, he acted as the Company’s General Director. From 2007 to June 30, 2009, he was Deputy General Director at the Company. Between 2006 and 2007, he held the post of Director for Production at Chelyabinskiy tsinkovyi zavod OAO. He is Chairman of the Board of Directors at Sots-Servis OOO.

Sergey Kondakov

Mr. Sergey Borisovich Kondakov has held the position of Chief Accountant at Chelyabinskiy tsinkovyi zavod OAO (CHTsZ OAO), since March 22, 2010. Since June 28, 2010, he also has occupied the post of Member of the Company's Management Board. Between 2007 and March 21, 2010, he also occupied the post of Deputy Chief Accountant at the Company.

Konstantin Rozenberg

Mr. Konstantin Yurevich Rozenberg has served as Director of Human Resources and Administrative Issues at Chelyabinskiy tsinkovyi zavod OAO (CHTsZ OAO), since August 2, 2010. He also occupies the post of Member of the Company's Management Board. Previously, between 2008 and August 1, 2010, he occupied the post of Deputy Director of Human Resources and Administrative Issues at the Company. He was also Deputy Director for Work with Human Resources at Chelyabinskiy tsinkovyi zavod OAO, between 2007 and 2008. In addition to his current duties at the Company, Mr. Konstantin Yurevich Rozenberg is Member of the Board of Directors at Sots-Servis OOO. He holds a Candidate of Technical Sciences degree.

Dzhakhangir Makhmudov

Elena Babikova

Mikhail Kabanov

Mr. Mikhail Yurevich Kabanov has held the position of Director for Mining and Processing Issues at Chelyabinskiy tsinkovyi zavod OAO (CHTsZ OAO), since 2009. He also occupies the post of Member of the Company’s Management Board. He is Member of the Supervisory Board at Nova Tsink TOO. Between 2007 and 2009, he served as Director of the branch, Sultanovskiy rudnik at Sredneural’skiy medeplavil’nyi zavod OAO. From 2005 to 2006, he held the post of Director of the branch, Ugol’nyi razrez Korkinskiy at Chelyabinskaya ugol’naya kompaniya OAO.

Igor Latypov

Mr. Igor Nizamovich Latypov has been Director for Security and Regime at Chelyabinskiy tsinkovyi zavod OAO (CHTsZ OAO), since May 11, 2010. Since June 28, 2013, he has also occupied the post of Member of the Company's Management Board. From 2008 to May 10, 2010, he served as Deputy Director for Safety and Regime at Uralelektromed' OAO.

Albert Batrshin

Bronislav Gongalo

Andrey Panshin

Mr. Andrey Mikhaylovich Panshin has held the position of Member of the Board of Directors at Chelyabinskiy tsinkovyi zavod OAO (CHTsZ OAO), since January 12, 2010. From October 14, 2009 until September 12, 2012, he occupied the post the Company's General Director. Until September 12, 2012 he was also Chairman of the Management Board at the Company. On June 30, 2011, he was appointed Member of the Management Board of the Company. Between September 25, 2009 and October 13, 2009, he acted as Deputy General Director at the Company. Additionally to his current duties at Chelyabinskiy tsinkovyi zavod OAO, since September 13, 2012, he has been Technical Director at UGMK-Kholding OOO. From 2008 to September 2009, he also held the post of General Director at Elektrotsink OAO. Between 2006 and 2008, he was also Director of Technology, First Deputy General Director at Elektrotsink OAO. He held the position of Director of Technology at the same company from 2005 to 2006. Mr. Panshin graduated in Metallurgy from Ural State Technical University. He holds a Candidate of Technical Sciences degree.

Vladimir Bublik

Mr. Vladimir Aleksandrovich Bublik has held the position of Independent Member of the Board of Directors at Chelyabinskiy tsinkovyi zavod OAO (CHTsZ OAO), since January 12, 2010. Since July 11, 2014, he has been Member of the Company's Audit Committee. Apart from his current duties at the Company, he is Rector of Ural State Law Academy. Between 2004 and 2007, he acted as Provost at the same academy. Mr. Bublik graduated from Sverdlovsk Institute of Law. He holds a Doctorate of Legal Sciences degree.

Igor Myskin

Mr. Igor Leonidovich Myskin holds the position of Independent Member of the Board of Directors at Chelyabinskiy tsinkovyi zavod OAO (CHTsZ OAO), since January 12, 2010. Since July 11, 2014. he has been Member of the Company's Audit Committee. Apart from his current duties at the Company, he occupies the post of General Director at Skat-Rail ZAO.

Vladimir Shvedov

Mr. Vladimir Lvovich Shvedov has held the position of Independent Member of the Board of Directors at Chelyabinskiy tsinkovyi zavod OAO (CHTsZ OAO), since June 26, 2015. Since 2010 he has been Head of Representative office of Ymkor AF AO.