People: EVRAZ plc (EVRE.L)

EVRE.L on London Stock Exchange

168.60GBp
29 May 2015
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Summary

Name Age Since Current Position

Alexander Abramov

56 2008 Non-Executive Chairman of the Board

Alexander Frolov

51 2008 Chief Executive Officer, Executive Director

Pavel Tatyanin

41 2014 Chief Financial Officer, Senior Vice President

Leonid Kachur

54 1993 Senior Vice President - Business Support and Interregional Relations

Timur Yanbukhtin

51 2012 Vice President - Business Development and International Business

Natalia Ionova

49 2006 Vice President - Human Resources

Marat Atnashev

38 2012 Vice President - Iron Ore Division and Major Projects

Giacomo Baizini

45 2014 Vice President - Corporate Finance and Treasury

Scott Baus

53 2011 Vice President - EVRAZ Business System

Grigory Botvinovskiy

40 2013 Vice President - Raw Materials Sales

Aleksey Ivanov

40 2011 Vice President - Steel Division

Alexander Kuznetsov

37 2012 Vice President - Strategic Development and Operational Planning

Artem Natrusov

44 Vice President - Information Technologies

Sergey Savchuk

2014 Vice President - Compliance with Business Procedures and Asset Protection

Vsevolod Sementsov

44 2013 Vice President - Corporate Communications

Ilya Shirokobrod

43 2012 Vice President - Railway Products Division

Michael Shuble

45 2013 Vice President - Health, Safety and Environment

Sergey Stepanov

38 2012 Vice President - Coal Division

Yury Stepin

59 2005 Vice President - Administration and Maintenance

Olga Pokrovskaya

46 2011 Non-Executive Director

Eugene Shvidler

51 2011 Non-Executive Director

Eugene Tenenbaum

51 2011 Non-Executive Director

Duncan Baxter

63 2011 Non-Executive Independent Director

Karl Gruber

63 2011 Non-Executive Independent Director

Deborah Gudgeon

2015 Non-Executive Independent Director

Alexander Izosimov

51 2012 Non-Executive Independent Director

Michael Peat

66 2011 Senior Non-Executive Independent Director

Irina Bakhturina

2015 Director of Investor Relations

Biographies

Name Description

Alexander Abramov

Dr. Alexander Grigorevich Abramov is Non-Executive Chairman of the Board of Evraz Plc. He Founded EvrazMetall, a predecessor of the Group, in 1992. CEO of EVRAZ Group S. A. until 1 January 2006, Chairman of EVRAZ Group S.A.’s Board until 1 May 2006. Appointed Chairman of EVRAZ plc on 14 October 2011. Mr. Abramov served as a non-executive director from May 2006 until his reappointment as Chairman of the Board on 1 December 2008. A director of OJSC Raspadskaya, a member of the Bureau of the Board of Directors, a member of the Board of Directors of the Russian Union of Industrialists and Entrepreneurs (an independent non-governmental organization), a director of OJSC Bank International Financial Club, a member of the Board of Skolkovo Institute for Science and Technology and a member of the Board of Moscow University of Physics and Technology.

Alexander Frolov

Mr. Alexander Vladimirovich Frolov is Chief Executive Officer, Executive Director of Evraz Plc. He Joined EvrazMetall in 1994 and served as EvrazMetall’s Chief Financial Officer from 2002 to 2004 and as Senior Executive Vice President of Evraz Group S.A. from 2004 to April 2006. Chairman of the Board of Directors of Evraz Group S.A. from May 2006 until December 2008 and appointed CEO with effect from January 2007. Appointed CEO of EVRAZ plc on 14 October 2011. Mr. Frolov has held various positions at EvrazMetall and other companies, predecessors of Evraz Group S.A., since joining in 1994 and has been a member of the Board of Directors of Evraz Group S.A. since 2005. Prior to joining EVRAZ, Mr. Frolov worked as a research fellow at the I.V. Kurchatov Institute of Atomic Energy.

Pavel Tatyanin

Mr. Pavel Sergeevich Tatyanin is Chief Financial Officer, Senior Vice President of Evraz Plc. Prior thereto, Senior Vice President - Head of International Business of the company. His responsibilities include the financial performance of EVRAZ’s steel and mining operations in North America, Europe and Africa together with the global vanadium business. He is also responsible, in an international context, for trading in steel and other commodities, strategic development and mergers and acquisitions transactions. He joined Evraz in April 2001 and, between 2002 and 2004, held the posts of Deputy Chief Financial Officer and Director for Corporate Finance. He served as Vice President and Chief Financial Officer from 2004 to 2009. He previously held positions with Adamant Financial Corporation responsible for M&A transactions and asset restructuring, between 1999 and 2001 and, during the period 1997 to 1999, he was Vice President of United Financial Group, Deutsche Bank’s Investment Banking division. He received Master’s degree in Economics from Moscow State University in 1997. He graduated with honours from Moscow State University in 1995 with a degree in Accounting and Economics in Economics in Ruhr-Universitat Bochum, Germany. He received a Master’s degree with honours in International Business from Moscow State University in 1997.

Leonid Kachur

Mr. Leonid M. Kachur is Senior Vice President - Business Support and Interregional Relations of Evraz Plc. He joined EVRAZ in 1993 and as Vice President for Business Support and Interregional Relations, is responsible for safety and security issues within the Group. Prior to his appointment as Head of Business Support and Interregional Relations in 2000, he held various positions within the Group. From 1995 to 2000, he was Chief Executive of Security Enterprise, Interlock, and was responsible for security matters within EVRAZ. Between 1993 and 1995 he was Deputy Chief Executive, with responsibility for general issues, at EvrazMetal, a predecessor of EVRAZ. Prior to joining EVRAZ, he was in production and process management at the Russian Automobile Plant ZIL. He graduated from Moscow State Industrial University in 1984 with a degree in Engineering.

Timur Yanbukhtin

Mr. Timur Ibragimovich Yanbukhtin is Vice President - Business Development and International Business of Evraz Plc. He joined Evraz Group in 2002. Between 2002 and 2005 he served as Head of Capital Markets at EvrazHolding. He was appointed Vice President and Head of Corporate Finance in 2005, and Vice President for Strategy and Business Development in 2007. During these years he was involved in various corporate finance transactions including the Company’s IPO, Eurobond issues and global M&A activity. Before joining the Company he was also Director for Business Development at Yandex (2000-2002) and prior to this he held various positions in Corporate Finance at Pioneer Investments, Salomon Brothers and Alfa Bank. He graduated from the Moscow State University in 1986 with a degree in Economics. In 1994 he received a Master's degree in International and Development Economics from Yale University.

Natalia Ionova

Dr. Natalia Ionova is Vice President - Human Resources of Evraz Plc. She is responsible for all issues related to human resources within the Company. Prior to joining EVRAZ, she served as Head of Human Resources at NDK Merkury where her responsibilities included analysis of the holding company’s personnel structure and the implementation of effective work systems (from 2003 to 2006). She previously held the positions of Deputy Head of Human Resources, from 1999 to 2003, and Manager for Human Resources, between 1997 and 1999, at NDK Merkury. Between 1995 and 1997, she served as Manager for Human Resources at Russian Gold. She graduated from the Management Faculty of Russian State University of Physical Education, Sport and Tourism in 1987 and holds a Ph.D. in Psychology.

Marat Atnashev

Mr. Marat M. Atnashev is Vice President - Iron Ore Division and Major Projects of Evraz Plc. Prior to this appointment he served as Director of Major Projects at JSC Gazprom Neft. Before that he spent 10 years at TNK Group (TNK BP since 2003), where he held a number of positions including Director and Vice President of Major Projects and Engineering at TNK BP; Executive Director of the Performance Unit Kamennoe; Deputy Director General, Finance at JSC Udmurtneft; and Head of Logistics Support Division at JSC TNK. Mr. Atnashev graduated from The State University of Management, where he later earned a PhD in Economics. He also holds an MBA from INSEAD business school (France), and additionally graduated from Projects Academy at MIT, Boston, USA.

Giacomo Baizini

Mr. Giacomo Carlo Baizini is Vice President - Corporate Finance and Treasury of Evraz Plc. He is responsible for finance, treasury, controlling, reporting, IR, taxation, insurance, legal matters and IT. Before taking as CFO, he was responsible for business development in Asia-Pacific, sales and operations planning and coordinating aspects of international integration. Between 1998 and 2005, he was Consultant with McKinsey's Milan and Tokyo offices where his principal focus was on electric utilities. He also co-led the development of McKinsey’s IT consulting arm in Japan. From 1994 to 1998 he was Consultant with JMAC, Japanese consulting firm, where he specialised in cost reduction and operational efficiency programmes in relation to both manufacturing and service industries. He holds a MA degree in Physics from Oxford University.

Scott Baus

Mr. Scott Baus is Vice President, Evraz Business System of Evraz Plc. Before his appointment Scott worked at Evraz as Project Director from 2010. Before joining Evraz Mr. Scott Baus was Vice-president of Business Development with Simpler Consulting, Inc. (2002-2010), where he implemented projects for Singapore Ministry of Health, Joint Aviation Construction Corporation in Russia, Sberbank of Russia, Ministry of Defense in UK and the Department of Defense in the United States. Scott has also worked with many fortune 500 companies in developing company strategies and forming teams to transform the business. From 1984-2002 Mr. Scott Baus occupied many different positions within the Boeing Company; Including General Manager over all Maintenance and Modification, Head of Production in Fabrication Division and Head of Production Control over a regional division. Scott Baus graduated from Butler University in 1982 with a degree in engineering, after he graduated from Wichita State University in1986 with bachelor degree in business management. He has a diploma in Lean Six Sigma Black Belt in 1997, from the University of Tennessee and finished post-graduate studies at Wichita State University in 2000.

Grigory Botvinovskiy

Mr. Grigory Botvinovskiy is Vice President - Raw Materials Sales of Evraz Plc. Prior to his appointment as Vice President - Vanadium Assets of the company. Mr. Botvinovskiy held position of Vice President of Vanadium Assets and earlier of CEO at East Metals AG (2009-2011). He was General Director of Trading Company EvrazHolding between 2006-2008, Senior Sales Manager in East Metals between 2003-2005 and formerly Head of Planning in Commercial Division of Evraz NTMK (2001-2003). Mr. Botvinovsky has over 11 years of experience with EVRAZ. Mr. Botvinovskiy graduated from the Russian Academy of Economics named after Plekhanov, Moscow in 2000. He holds a Master’s Degree in Finance & Economics

Aleksey Ivanov

Mr. Aleksey Ivanov is Vice President - Steel Division of Evraz Plc.Mr. Ivanov joined Evraz in 2002. He was Head of the Siberia Division in May 2009, he served as Senior Deputy CFO responsible for supervising Controlling and Treasury functions (2008-2009) and was Director of Controlling through 2002 and 2009. Between 1998 and 2002, he held positions in Liggett-Ducat where his responsibilities included production, controlling and logistics. He was formerly Head of the Credit Department at Inkombank from 1997 to 1998). He graduated from INSEAD in 2002. He holds a degree in Finance from the Financial Academy of the Government of the Russian Federation and has been Member of the Chartered Institute of Management Accountants since 2004. In 2008, he received a diploma in Human Resources from the Australian Professional Association.

Alexander Kuznetsov

Mr. Alexander Kuznetsov is Vice President - Strategic Development and Operational Planning of Evraz Plc. Prior to this he held positions within the Company and served as Director for Strategic Planning and Investment Analysis between 2008 and 2009. He was formerly Head of the Financial Analysis and Valuation Department with responsibilities for financial analysis, the valuation of investment projects and M&A transactions. During the years from 2002 to 2006, he was Manager of the Capital Markets and International Investments Department and was involved in all of the Company’s M&A transactions. He graduated with honours from the Moscow Institute of Physics and Technology in 2001 with a degree in Applied Mathematics and Physics. He received a Master’s degree in Economics from the New Economic School in 2002.

Artem Natrusov

Mr. Artem Natrusov is Vice President - Information Technologies of Evraz Plc. Prior to joining EVRAZ, he held management positions on Information Technologies in Eldorado from 2008 to 2011, ROSNO from 2006 to 2008, Nestle Russia from 1998 to 2006. He has a 16 years of experience in information technologies including operational management and management of complex projects SAP and Oracle Applications. He graduated with honours from Moscow Institute of Electronic Technology in 1994 and received an MBA degree from University of Southern California in 1998.

Sergey Savchuk

Vsevolod Sementsov

Mr. Vsevolod Sementsov is the Vice President for Corporate Communications in Evraz Plc.Prior to EVRAZ Mr. Sementsov served as a Director of Public Relations at JSFC Sistema for more than five years. In 2001-2008 he was PR manager of Intel Corporation in Russia and CIS. In 1999-2011 Mr. Sementsov worked as a creative editor of the Beeline World Monthly Magazine. In 1992-1999 he served as Senior Reporter at several publications such as Interfax-AiF, Business World and Moscow News weeklies. Graduated from the Moscow Engineering Physics Institute with a degree in Technical Physics.

Ilya Shirokobrod

Mr. Ilya Shirokobrod is Vice President - Railway Products Division of Railway Products of Evraz Plc. He has been Managing Director of Trading Company EvrazHolding from February 2010. Prior to joining EVRAZ, between 2005 and 2010 he held management positions in Centravis Limited with responsibility in product sales to the world markets, strategy and business development. In 1999-2005, he served as Commercial Director (Russia and Central Asia) and Chief Executive of Alcoa CSI. He held commercial positions in Melitta Russland and Tetra Pak. He graduated with honours from Saint-Petersburg State Technical University in 1995 with a degree in engineering physics and holds a Master of Sciences (Engineering) degree. He received an Executive MBA from Stockholm School of economics in 2005.

Michael Shuble

Mr. Michael Shuble is Vice President - Health, Safety and Environment of Evraz Plc. He joined EVRAZ in May 2011 as Director, Safety – Flat Products Group, EVRAZ North America. In June 2012 he was promoted to Vice President, Health, Safety and Environment (HSE) for EVRAZ North America and in January 2013 he became Vice President of HSE at EVRAZ. Before joining EVRAZ. Mr. Shuble was a Department Manager Health and Safety at ArcelorMittal Steel Indiana Harbor in the US. Prior to ArcelorMittal Michael spent over 15 years with U.S. Steel where his experience included a three-year international assignment in Serbia and Slovakia as a Health and Safety Director at their production facilities there. Mr. Shuble holds a Bachelor’s degree in Safety Sciences from Indiana University of Pennsylvania.

Sergey Stepanov

Mr. Sergey Stepanov joined EVRAZ as a Vice President for Coal Division of Evraz Plc. Prior to his appointment as the Head of the Coal Division Mr Stepanov worked as the COO of Nordgold (previously part of “Severstal”, before Nordgold separated into an independent company), where he was responsible for the operating activities of gold mining enterprises in Russia, Kazahstan, Guinea and Burkina Faso.Prior to holding his position at Nordgold, Mr. Stepanov worked as the COO of “Vorkutaugol”, and held senior positions in “Severstal-resource” and SUAL-holding. Mr Stepanov has an experience of working in Ukraine at the position of the director of coal’s mining and treatment in DTEK. From 2003-2005 he worked as a consultant in the Boston Consulting Group. Mr. Stepanov graduated from the Lomonosov Moscow State University with a Master’s diploma with honors in Finance, and a Bachelor’s diploma with honors in Economics.

Yury Stepin

Mr. Yury Stepin is Vice President for Administration and Maintenance of Evraz Plc. He is responsible for operational support, document processing and facility maintenance. He joined the Company in 1993. Before his appointment as Vice President, Mr. Stepin held various administration and maintenance positions. Before joining EVRAZ he was head teacher at the State Central Lenin Institute of Physical Education. Graduated with honors from the State Central Lenin Institute of Physical Education in 1979. Obtained a PhD in education from same institute in 1986.

Olga Pokrovskaya

Ms. Olga Aleksandrovna Pokrovskaya is Non-Executive Director of Evraz plc. She Has been a member of the Board of Directors of Evraz Group S.A. since August 2006. Appointed to the Board of EVRAZ plc on 14 October 2011. Ms. Pokrovskaya is a financial adviser at Millhouse LLC and a member of the Board of Directors of Highland Gold Mining Ltd. Since 1997, Ms. Pokrovskaya has held several key finance positions with Sibneft, including head of corporate finance. From 1991 to 1997, she worked as a senior audit manager at the accounting firm Arthur Andersen.

Eugene Shvidler

Mr. Evgeny Shvidler is Non-Executive Director of Evraz Plc. He is the Member of the Board of Directors of Evraz Group S.A. since August 2006. Appointed to the Board of EVRAZ plc on 14 October 2011. Eugene Shvidler currently serves as Chairman of Millhouse LLC and Highland Gold Mining Ltd. He is also on the board of directors of AFC Energy plc. Mr. Shvidler served as President of Sibneft from 1998 to 2005.

Eugene Tenenbaum

Mr. Eugene Alexander Tenenbaum is Non-Executive Director of Evraz Plc. He is the Member of the Board of Directors of Evraz Group S.A. since August 2006. Appointed to the Board of EVRAZ plc on 14 October 2011. Mr. Tenenbaum is currently Managing Director of MHC (Services) Ltd. and serves on the Board of Chelsea FC Plc and Highland Gold Mining Ltd. He served as Head of Corporate Finance for Sibneft in Moscow from 1998 to 2001. Mr. Tenenbaum joined Salomon Brothers in 1994 as Director for Corporate Finance where he worked until 1998. Prior to that, he spent five years in Corporate Finance with KPMG in Toronto, Moscow and London, including three years (1990-1993) as National Director at KPMG International in Moscow. Mr. Tenenbaum was an accountant in the Business Advisory Group at Price Waterhouse in Toronto from 1987 until 1989.

Duncan Baxter

Mr. Duncan Antony Hilder Baxter is Non-Executive Independent Director of Evraz Plc. He is Member of the Board of Directors of Evraz Group S.A. since May 2011.Duncan Baxter, resident in Jersey, has had many years’ experience of international banking. He began his career in banking with Barclays International Bank in Zimbabwe before joining RAL Merchant Bank in 1978. In 1985, he became a Director of Commercial Bank (Jersey) Ltd, which was subsequently acquired by Swiss Bank Corporation (SBC). In 1988, he became managing Director of SBC Jersey Branch. Since leaving SBC in 1998 after its merger with UBS AG, he has undertaken a number of consultancy projects for international banks and investment management companies. He is a Non- Executive Director of Highland Gold Mining Ltd and also holds other Non-Executive Directorships. Mr. Baxter is a Fellow of the Institute of Chartered Secretaries and Administrators, the Securities Institute, the Chartered Institute of Bankers, the Institute of Management and the Institute of Directors.

Karl Gruber

Mr. Karl Gruber is Non-Executive Independent Director of Evraz Plc. He is Member of the Board of Directors of Evraz Group S.A. since May 2010. Karl Gruber has experience in the international metallurgical mill business. Mr. Gruber has over 35 years’ experience in the international metallurgical mill business. He held various management positions, including eight years as a member of the Managing Board of VOEST-Alpine Industrieanlagenbau (VAI), first as Executive Vice President of VAI and then as Vice Chairman of the Managing Board of Siemens VAI. He also served as Chairman on the Boards of Metals Technologies (MT) Germany and MT Italy.Further he has executed various consultancy projects for steel industry and served as CEO and Chairman of the Management Board of LISEC Group.

Deborah Gudgeon

Ms. Deborah Gudgeon has been appointed as Non-Executive Independent Director of Evraz Plc., effective 1 May 2015. Ms. Gudgeon started her career in 1983 as an accountant with Coopers and Lybrand and in 1987 became a senior accountant for Salomon Brothers International. From 1987 to 1995 Ms. Gudgeon served as a Finance executive at Lonrho PLC and was appointed a member of the Finance Committee in March 1993. From 1995 to 1998 Ms. Gudgeon served as a director for Halstead Services Limited and from 1998 to 2003 she served as a director of Deloitte, specialising in corporate finance. From 2003 to 2009 Ms. Gudgeon served as a founder director of the Special Situations Advisory team for BDO LLP, providing integrated advice on corporate finance, restructuring, debt and performance improvement. Since 2011, Ms. Gudgeon has served as managing director of Gazelle Corporate Finance Limited. Ms. Gudgeon graduated from the London School of Economics in 1982 with a degree in Economics. Ms. Gudgeon qualified as a chartered accountant in 1986.

Alexander Izosimov

Mr. Alexander Vadimovich Izosimov is Non-Executive Independent Director of Evraz Plc. He got Appointed to the Board of Evraz Plc on 28 February 2012. Alexander Izosimov has extensive managerial and board experience. From 2003 to 2011, he was President and CEO of VimpelCom, a leading emerging market telecommunications operator. From 1996 to 2003 he held various managerial positions at Mars Inc. and was Regional President for CIS, Central Europe and Nordics, and a member of the executive board. Prior to Mars Inc, Mr. Izosimov was a consultant with McKinsey & Co. (Stockholm, London) (1991-1996) and was involved in numerous projects in transportation, mining, manufacturing and oil businesses. Mr. Izosimov currently serves on the boards of MTG AB, Dynasty Foundation, LM Ericsson AB and Transcom SA. He previously served as director and Chairman of the GSMA (global association of mobile operators) board of directors, and was also a director of Baltika Breweries, confectionery company Sladko, and IT company Teleopti AB.

Michael Peat

Sir. Michael Charles Gerrard Peat is Senior Non-Executive Independent Director of Evraz Plc. Sir Michael Peat is a qualified chartered accountant with over 40 years’ experience. He served as Principal Private Secretary to HRH The Prince of Wales from 2002 until 2011. Prior to this, he spent nine years as the Royal Household’s Director of Finance and Property Services, Keeper of the Privy Purse and Treasurer to the Queen, and Receiver General of the Duchy of Lancaster. Sir Michael Peat was at KPMG from 1972, and became a partner in 1985. He left KPMG in 1993 to devote himself to his public roles. Sir Michael Peat is an Independent Non-executive on the Board of Deloitte LLP, Senior Adviser to CQS (UK) LLP, a member of the Barclays Wealth and Investment Management Advisory Committee, Senior Adviser to Mr. Wafic Said and a Non-Executive Director of Tamar Energy Limited. He is an MA, MBA and Fellow of the Institute of Chartered Accountants in England and Wales.

Irina Bakhturina

Mrs. Irina Bakhturina is Director of Investor Relations of Evraz Plc. She will assume responsibilities for liaison with investors and analysts as well as for developing and implementing Company's investment strategy together with EVRAZ top-management. Irina joins EVRAZ from Pharmstandard, the Russian pharmaceutical major, where she held the role of Head of Investor Relations for the last 2.5 years. Irina spent her early career in corporate finance and investment banking working at UBS Investment Bank and several other Russian investment companies. She graduated from Lomonosov Moscow State University, Department of Economics.
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