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Kamaz PAO (KMAZ.MM)

KMAZ.MM on Moscow Interbank Currency Exchange

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24 Jul 2017
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Summary

Name Age Since Current Position

Sergey Chemezov

64 Chairman of the Board

Sergey Kogogin

59 General Director (CEO), Chairman of the Management Board, Director

Akhat Urmanov

44 2009 Deputy Chairman of the Management Board

Andrey Maksimov

52 2015 Member of the Management Board, Deputy General Director - Director of Finance

Irek Gumerov

57 Member of the Management Board, Deputy General Director - Director of Development

Yury Gerasimov

55 Member of the Management Board, First Deputy General Director - Managing Director

Sergey Afanasev

43 2015 Member of the Management Board, Deputy General Director of Sales and Services

Zhanna Khaliullina

43 2015 Member of the Management Board, Deputy General Director - Corporate Director

Rustam Shamsutdinov

48 2014 Member of the Management Board, Deputy General Director of Procurement

Vladimir Dmitriev

64 2010 Director

Gerald Jank

56 2014 Director

Ildar Khalikov

50 Director

Wolfram Schmid

50 2015 Director

Anatoly Serdyukov

55 2017 Director

Sergey Skvortsov

53 Director

Ruben Vardanyan

49 2009 Director

Igor Zavyalov

57 Director

Mikhail Broytman

50 2015 Independent Director

Aleksandr Vasilev

55 2015 Independent Director

Biographies

Name Description

Sergey Chemezov

Mr. Sergey Viktorovich Chemezov holds the position of Chairman of the Board of Directors at Kamaz PAO. Since 2015, he has occupied the post of Chairman of the Board of Directors at Kontsern PVO Almaz-Antey OAO. Since 2014, he has held this same post at Korporatsiya VSMPO-AVISMA OAO. Since 2014, he has been Member of the Board of Directors at AVTOVAZ OAO, Alliance Rostec Auto BV, Aeroflot-rossiyskie avialinii PAO, AKB Mezhdunarodnyi Finansovyi Klub OAO and at Obyedinennaya aviastroitel'naya korporatsiya PAO, as well as Chairman of the Board of Directors at Uralkaliy PAO and Member of the Supervisory Board at Obyedinennaya raketno-kosmicheskaya korporatsiya OAO. In 2007, he was appointed to the post of General Director (CEO) of Rostekhnologii-State Corporation. Previously, he served as General Director (CEO) of Rosoboroneksport FGUP from 2004 to 2007. Between 2001 and 2004, he was also First Deputy General Director at the same company. Mr. Chemezov gained a Doctorate degree in Economic Sciences from Baikal State University of Economics and Law in 1975. He is a Member of Russian Academy of Sciences.

Sergey Kogogin

Mr. Sergey Anatolevich Kogogin has held the position of General Director (CEO) at Kamaz PAO since April 26, 2002. He occupies the posts of Chairman of the Management Board at the Company and since June 30, 1999 he has been Member of the Company's Board of Directors. He started his labor activity as a milling machine operator at Kazan Engine Plant in 1976. From 1982 to 1985, he worked as an engineer at the Era enterprise. Then, from 1985 to 1990, he was Senior Engineer, Head of Office, Deputy Master Mechanic, and Trade Committee Chairman of Zelenodolsk Engineering Plant. From 1990 to 1994, Mr. Kogogin headed Zelenodolsk Engineering Plant; and he headed Administration of Zelenodolsk Region from 1994 to 1999. Then he was appointed Deputy Prime-Minister – Minister of Economy and Industry of the RT. From 2004 to 2009, he was State Council Deputy of the RT. Since January 2006, he has been Chairman of Board of Non-profit Partnership Association of Russian Automakers (OAR). Since 2015, he has served as Member of the Management Board at Rossiyskiy Soyuz Promyshlennikov i Predprinimateley OOO. Since 2014, he has acted as Member of the Board of Directors at NKP Obyedinenie avtoproizvoditeley Rossii, AVTOVAZ OAO, Motovilikhinskie zavody PAO. Since 2010, he has occupied the post of General Ditrector at RT-AVTO AO. Mr. Kogogin graduated from the Physics Department of Kazan State University (currently Kazan Federal University) where his specialty was Radio Physics and Electronics, in 1982. During 1985 and 1990, he also graduated from Bank School studying and working at the same time.

Akhat Urmanov

Mr. Akhat Faritovich Urmanov has occupied the position of Deputy Chairman of the Management Board at Kamaz PAO since 2009. Between 2006 and 2009, he acted as Deputy General Director of Sales and Services at the Company. Previously, he was also Director of the Company's Finance Department of the Deputy General Director’s Block between 2003 and 2004, as well as Adviser to the Company's General Director between 2002 and 2006. Since 2015, he has been Managing Director of Daimler KAMAZ Truck Vostok Holding GmbH and Chairman of the Board of Directors at Mercedes-Benz Truck Vostok OOO. Since 2010, he has occupied the post of Director of MIKAM Holding Limited. From 2007 to 2009, he occupied the post of General Director of Vneshne-torgovaya kompaniya KAMAZ ZAO. He was also General Director at KAMAZ-KAPITAL OAO from 2005 to 2009. Mr. Urmanov graduated in Mathematical Methods and Research from Kazan State University (currently Kazan Federal University) in 1995. In 1999 he also graduated from Kazan Finance and Economics Institute, Russia. He holds a Candidate's of Economic Sciences degree.

Andrey Maksimov

Mr. Andrey Aleksandrovich Maksimov has held the position of Member of the Management Board at KAMAZ PAO since May 22, 2015. Since January 12, 2015 he has been the Company's Deputy General Director - Director of Finance. From September 12, 2014 until January 12, 2015, he served as Acting Deputy General Director of Finance at the Company. Prior to this, he acted as the Company's Chief Accountant. Since 2016 he has been Chairman of the Management Board at NKP Sportivnyi klub KAMAZ and Member of the Board of Directors at Kamskiy industrial'nyi park Master AO, NEFAZ PAO. Since 2015, he has held this same post at AEROPORT BAGISHEVO OAO, CHELNYVODOKANAL OOO, KAMAZTEKHOBSLUZHYVANIE OOO and KAMAZ-Energo OOO. From 2010 until 2015 he was Member of the Board of Directors at Lizingovaya kompaniya KAMAZ AO. Mr. Maksimov graduated from Kazan Finance and Economics Institute, Russia in 1988.

Irek Gumerov

Mr. Irek Florovich Gumerov holds the position of Member of the Management Board at Kamaz PAO. Since 2006, he has been Deputy General Director - Director of Development of the Company. He has been working in KAMAZ Group since 1986. Since 2015 he has been Member of the Board of Directors at KAMA Avtoroboty AO and at Daimler KAMAZ RUS OOO. Since 2014, he has served as Chairman of the Board of Directors at TSF KAMA OOO, KAMAZ-TERMISHIN OOO, Kamaz Motors Limited. Between 2001 and 2006, he held the post of Vice President for Components at KAMAZ OAO. From 1998 to 2001, he served as Chairman of Crisis Management Committee at the Company. He graduated from Zavod-VTUZ (Technical Institute) under OAO ZIL in Moscow (currently Moscow State Industrial University) in 1982. Mr. Irek Florovich Gumerov also finished the postgraduate courses at the same university in 1986. Moreover, n 1987, he graduated from Bauman Moscow State Technical University. In 2000 he was trained in LVA, London. He holds a Candidate of Technical Sciences degree.

Yury Gerasimov

Mr. Yury Ivanovich Gerasimov holds the position of Member of the Management Board at Kamaz PAO. Since 2014, he also has been First Deputy General Director - Managing Director of the Company. From 2011 until 2014, he served as Director of the Company's Engine Plant. Since 2016 he has been Chairman of the Board of Directors at Tutaevskiy motornyi zavod OAO, Tuymazinskiy zavod avtobetonovozov OAO, NEFAZ OAO. Since 2015, he has occupied the post of Member of the Board of Directors at Promzheldortrans-Servis OOO. Since 2014, he has held this same post at TsF KAMA OOO. Between 2009 and 2014, he acted as General Director of KAMAZ-Dizel' OOO. Mr. Gerasimov graduated from Kama State Academy of Engineering and Economics in 1989.

Sergey Afanasev

Mr. Sergey Aleksandrovich Afanasev has served as Member of the Management Board at KAMAZ PAO since September 17, 2015. He also occupies the post of the Company's Deputy General Director of Sales and Services. He joined KAMAZ in 2003, and he went the way from Assistant to Deputy General Director up to Head of the Foreign Trade Company. In 2012, he was appointed Director of Sales and Marketing at Mercedes Benz Trucks East, the joint venture of KAMAZ and Daimler. Since 2015 he has been Chairman of the Board of Directors at Lizingovaya komapniya KAMAZ AO, as well as Member of the Board of Directors at Kran Tsentr OOO and Member of the Supervisory Board at KAMAZ-Leasing-Service OOO. Mr. Afanasev graduated from Tupolev Kazan State Technical University in 1997.

Zhanna Khaliullina

Ms. Zhanna Evgenevn Khaliullina has served as Member of the Management Board, Deputy General Director - Corporate Director at KAMAZ PAO, since December 17, 2015. Between September 16, 2013 and December 17, 2015 she acted as Secretary to the Board of Directors, Director of the Property Management Department at the Company. Prior to this she also held the post of the Company's Director of the Property Management Department. Since 2015 she has been Chairwoman of the Board of Directors at Zavod po remontu dvigateley AO, AEROPORT Begishevo OAO and Avtopritsep-KAMAZ OAO, as well as Member of the Board of Directors at KAMAZ Avtoroboty AO, KAMAZ Motors Limited AO, KAMAZZhilbyt OOO, KAMAZ-Energo OOO, Lizingovaya kompaniya KAMAZ AO. Ms. Khaliullina graduated from Northern (Arctic) Federal University named after M.V. Lomonosov in 1996. In 2000 she also graduated from All-Russian Distance Institute of Finance and Economics.

Rustam Shamsutdinov

Mr. Rustam Danisovich Shamsutdinov has acted as Member of the Management Board at Kamaz OAO since February 11, 2014. Since 2012, he has acted as Deputy General Director of Procurement at the Company. Since 2016 he has acted as Member of the Board of Directors at Federal-Mogul Naberezhnye Chelny OOO, Knorr-Bremze KAMA OOO. Since 2015, he has been Member of the Board of Directors at Mercedes-Benz Truck Vostok OOO. Since 2014, he has held this same position at KAMAZ Motors Limited and KAMAZTEKHOBSLUZHYVANIE OOO and he also has been Chairman of the Board of Directors at Kamskiy industrial'nyi park Master AO. Since 2012, he has served as General Director (CEO) of Sklad Torgovo-finansovoy Kompanii KAMAZ OOO. Since 2006, he has been General Director (CEO) of STFK KAMAZ OOO. From 2011 until 2012, he was General Director of AvtoZapchast' KAMAZ OOO. Mr. Shamsutdinov graduated from Kazan Aviation Institute in 1992.

Vladimir Dmitriev

Mr. Vladimir Aleksandrovich Dmitriev has occupied the position of Member of the Board of Directors at Kamaz PAO since June 25, 2010. On September 16, 2013, he was appointed Member of the Company's Human Resources and Remuneration Committee. He occupies the post of Member of the board of Directors at Federal'nyi tsentr proektnogo finansirovaniya OAO, KB GLOBEKS AO, Obyedinennaya aviastroitel'naya korporatsiya PAO. From 2014 until 2015, he acted as Member of the Board of Directors at ROSNANO OAO, NOVATEK OAO, UK RFPI OOO, Korporatsiya razvitiya Severnogo Kavkaza OAO, Inter Rao YEES OAO. Since 2007, he has been Chairman of GK Bank razvitiya i vneshekonomicheskoy deyatel'nosti (VNESHEKONOMBANK). Mr. Dmitriev gained a Doctorate in Philosophy degree in International Economics from Financial University under the Government of the Russian Federation on June 25, 1975.

Gerald Jank

Mr. Gerald Jank has held the position of Member of the Board of Directors at Kamaz PAO since July 1, 2014. HE is Member of the Company's Audit and Budget Committee. Since 2015, he has occupied the post of Member of the Board of Directors at Mercedes Benz Trucks Vostok OOO. Since 2013, he has served as Vice President at Daimler AG. He has been with that company since 2009. Mr. Gerald Jank graduated from Technische Universitaet Wien.

Ildar Khalikov

Mr. Ildar Shafkatovich Khalikov holds the position of Member of the Board of Directors at Kamaz PAO. On September 16, 2013, he was appointed Chairman of the Company's Human Resources and Remuneration CommitteeApart from his duties at the Company he occupies the post of Member of the Board of Directors at Tatfondbank PAO, Kazan' Arena OAO, Innopolis-Siti AO, Tatneftekhiminvest-holding OAO, Tatenergosbyt OAO, UK Tatenergo AO, Setevaya kompaniya OAO, Tatspirtprom OAO and at Generirushchaya kompaniya OAO. In 2010, he was appointed Prime Minister of the Tatarstan Republic since 2010. Mr. Khalikov graduated from Kazan Federal University, majoring in Jurisprudence.

Wolfram Schmid

Mr. Wolfram Schmid has held the position of Member of the Board of Directors at Kamaz PAO since July 2, 2015. He is also Member of the Company's Budget and Audit Committee. Since 2010, he has held various positions at Daimler AG. Mr. Schmid graduated from Technical University of Darmstadt.

Anatoly Serdyukov

Sergey Skvortsov

Mr. Sergey Viktorovich Skvortsov holds the position of Member of the Board of Directors at Kamaz PAO. On September 16, 2013, he was appointed Member of the Company's Human Resources and Remuneration Committee. He is Member of the Board of Directors at RT-Razvitie biznesa OOO, RT-Invest OOO, RT-Stroitel'nye tekhnologii AO, Rosnano AO, Vertolety Rossii OAO, OPK OBORONPROM OAO. Until 2016 he was Member of the Board of Directors at AVTOVAZ OAO. From 2014 until 2015, he served as Member of the Board of Directors at GMK Noril'skiy nikel' OAO and MSP Bank OAO. During his professional career, he also acted as Managing Director at SIB Finansovyi broker ZAO and Finansovyi broket Troyka-Dialog ZAO. In 2003, he received the post of Managing Director at Finansovyi broker Troyka-Dialog ZAO. Between 1999 and 2003, he was Director of Consulting Management at Finansovyi broker Troyka-Dialog ZAO. Mr. Skvortsov holds a degree in International Economics from Moscow State Institute of International Relations (MGIMO).

Ruben Vardanyan

Mr. Ruben Karlenovich Vardanyan has held the position of Member of the Board of Directors at Kamaz PAO since March 11, 2009. Since 2016 he has been Member of the Board of Directors at SOLLERS PAO. Since April 1, 2014, he has occupied the post of President of Vardanyan, Broytman i Partnery OOO. Since 2014 he also has acted as Member of the Board of Directors at Sibut Holding PAO, Joule Unlimited Inc and Ameriya Bank ZAO. Since 2013, he has served as Adviser to President, Chairman of the Management Board at Sberbank Rossii OAO. From 2012 until 2015, he acted as Managing Director at Sebrbank KIB ZAO. Between 2002 and 2004 he was General Director (CEO) of Rosgosstrakh OAO. Mr. Vardanyan graduated from Lomonosov Moscow State University with a degree in Economics in 1992. Moreover, he graduated from INSEAD in 2000 and from Harvard Business School in 2001 and in 2005, respectively.

Igor Zavyalov

Mr. Igor Nikolaevich Zavyalov holds the position of Member of the Board of Directors at Kamaz PAO. He is Deputy General Director of Financial Issues at GK Rostekh. Since 2014, he has been Chairman of the Board of NPF Pervyi promyshlennyi al'yans AO, as well as Member of the Board of Directors at AKB Novikombank ZAO and AVTOVAZ OAO. Since December 2007, he has occupied the post of Deputy General Director at Rostekhnologii Corporation. In 2007, he acted as Advisor at the same company. Between 2014 and 2016 h was Member of the Board of Directors at Alliance Rostec Auto BV, In his professional career, he also served as Vice President in Bank Vneshney torgovli OAO from 2002 to 2007. Mr. Zavyalov graduated from Moscow Aviation Institute (State University of Aerospace Technologies) in 1986.

Mikhail Broytman

Mr. Mikhail Yakovlevich Broytman has held the position of Independent Member of the Board of Directors at Kamaz PAO since July 2, 2015. He has been Member of the Company's Board of Directors since March 11, 2009. On September 16, 2013, he was appointed Chairman of the Company's Budget and Audit Committee. Since 2014, he has been Memebr of the Board of Directors at ISD Huta Chestochovska, Alchevskiy metallurgicheskiy zavod, Dnepropetrovskiy metallurgicheskiy zavod im. F.E. Dzerzhinskogo and at Dunayskiy Metallurgicheskiy Kombinat DUNAFERR. He holds the position of General Director (CEO) at BASTION OOO and at Vardanyan, Broytman i Partnery OOO. He was Deputy General Director at SIB Finansovyi konsultant ZAO and SIB Finansovyi broker ZAO, from 2013 until 2014. During his professional career, he also acted as Director of the Department at finansovyi broker Troyka Dialog ZAO. Mr. Broytman graduated in Mechanical Engineering from Moscow State University of Railway Engineering in 1990.

Aleksandr Vasilev

Mr. Aleksandr Anatolevich Vasilev has held the position of Member of the Board of Directors at Kamaz PAO since July 1, 2014. On July 16, 2015, he was appointed Member of the Company's Budget and Audit Committee.