People: Novolipetskiy metallurgicheskiy kombinat OAO (NLMK.MM)

NLMK.MM on Moscow Interbank Currency Exchange

56.34RUB
19 Sep 2014
Price Change (% chg)

руб-0.31 (-0.55%)
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руб56.65
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руб56.72
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руб57.04
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Summary

Name Age Since Current Position

Vladimir Lisin

58 1998 Chairman of the Board

Oleg Bagrin

40 2012 President, Chairman of the Management Board, Director

Yury Larin

62 Member of the Management Board, Vice President of Technology Development & Operational Efficiency

Grigory Fedorishin

2013 Member of the Management Board, Vice President for Finance

Stanislav Tsyrlin

46 Member of the Management Board, Vice President for Human Resources and Management System

Brijesh Garg

2012 Member of the Management Board, Vice President of Procurement

Aleksandr Saprykin

47 2013 Member of the Management Board, Vice President of Strategic Raw Materials Division

Sergey Filatov

2013 Member of the Management Board, Managing Director

Karen Sarkisov

51 2010 Aide to Chairman of the Board of Directors on External Economic Relations, Director

Aleksandr Buraev

2012 Member of the Management Board, Director for Long Products and Metalware

Valery Loskutov

45 2005 Corporate Secretary

Karl Doering

77 2006 Director

Nikolay Gagarin

64 2001 Director

Benedict Sciortino

64 2012 Independent Director

Franz Struzl

71 2011 Independent Director

Helmut Wieser

2011 Independent Director

Sergey Takhiev

Head of Investor Relations

Biographies

Name Description

Vladimir Lisin

Mr. Vladimir Sergeevich Lisin has been Chairman of the Board of Directors at Novolipetskiy metallurgicheskiy kombinat OAO since 1998. He joined the Company's Board of Directors in 1996. He is also Chairman of the Company's Human Resources, Remuneration and Social Policy Committees, as well as Chairman of the Company's Strategic Planning Committee. He started his career in 1975 as electrical fitter. He worked at Tulachermet, rising through the ranks from assistant steelmaker to deputy shop manager. From 1986 he worked in Kazakhstan, first as Deputy Chief Engineer, and later Deputy CEO of the Karaganda Steel Plant. He has also been Member of Boards of Directors of several Russian steel companies since 1993. Currently, he is Chief Consultant for Rumelco LLC. He is a graduate of Siberian Metallurgic Institute, majored in Ferrous and Non-Ferrous Foundries. In 1990 graduated from the Higher School of Commerce with the Russian Foreign Trade Academy. In 1992 he graduated from the Academy of National Economy under the RF Government, majored in Economics and Management. Mr. Vladimir Sergeevich Lisin is a Doctor of Technical Sciences, Doctor of Economic Sciences, as well as Professor of Market Problems and Economic Machinery of the Academy of National Economy under the RF Government. He is winner of USSR Council of Ministers prize for Science and Technology, as well as Honorary Metallurgist of the RF. He holds Knight of the Order of Honor.

Oleg Bagrin

Mr. Oleg Vladimirovich Bagrin has acted as President, Chairman of the Management Board at Novolipetskiy metallurgicheskiy kombinat OAO since October 25, 2012. In addition, he has been Member of the Board of Directors at the Company since 2004. He serves as Member of the Strategic Planning Committee, Member of Human Resources and Remuneration Committee, as well as Social Policy Committee Member at the Company. He was Member of the Audit Committee of the Company and Chairman of the Strategic Planning Committee until 2013. He is also member of a number of the Company's subsidiaries, including NLMK International B.V. (Netherlands), NLMK Pennsylvania Corp., NLMK Indiana LLC, Sharon Coating LLC. (USA). In addition, he occupies the post of Managing Director of Libra Capital, a Moscow-based investment management company. Prior to joining the Company, Mr. Bagrin was Deputy Chairman of AKB Avtobank in Moscow. Mr. Bagrin holds a graduate degree in Operations Research and a post-graduate degree in Economics from The State University of Management, Moscow and a Masters of Business Administration degree from the University of Cambridge, UK.

Yury Larin

Mr. Yury Ivanovich Larin is Vice President of Technology Development & Operational Efficiency and Member of the Management Board at Novolipetskiy metallurgicheskiy kombinat OAO. Prior to that, he served as the Company's Vice President for Development and Environment from 2007 to 2013. Between 2006 and 2007, he acted as Vice President for Technical Development and Ecology at the Company. From 1999 and 2006, he held the post of Director of the Company’s Engineering Center. Between 1996 and 1999, he served as Deputy Director of Central Lab at the Company and was responsible for technology. Mr. Yury Ivanovich Larin graduated from Voronezh Polytechnic Institute (currently Voronezh State Technical University). He holds a Candidate of Technical Science degree.

Grigory Fedorishin

Mr. Grigory Vitalevich Fedorishin was appointed Vice President for Finance at Novolipetskiy metallurgicheskiy kombinat OAO in January 2013. Since November 6, 2012, he has served as Member of the Management Board at the Company. He also occupied the posts of Director for Strategy and Business Development, as well as of Secretary of the Strategy Committee at the Company until 2013. From 2009 to 2011 served as an investment manager at Libra Capital, a Moscow-based investment management company. From 2001 to 2009 worked for PricewaterhouseCoopers consulting company where he held positions up to a director of business restructuring practice. He graduated from Academy of Finance, Moscow (currently Financial University under the Government of the Russian Federation). He holds a Master of Business Administration degree from INSEAD business school, France & Singapore. He is member of an association of Certified Financial Analysts (CFA).

Stanislav Tsyrlin

Mr. Stanislav Eduardovich Tsyrlin has been Vice President for Human Resources and Management System at Novolipetskiy metallurgicheskiy kombinat OAO since 2006. He is also Member of the Company's Human Resources, Remuneration and Social Policies Committee. In addition, he occupies the post of Member of the Management Board at the Company. Previously, between 2004 and 2006, he acted as Director for Strategy and Management System at the Company. From 2003 to 2004, he served as Rumelko OOO as Assistant to Chief Consultant from 2003 to 2004. In his professional career, Mr. Tsyrlin held various positions in Boston Consulting Group from 1996 to 2003 including Consultant, Project Manager and Deputy Director. He holds Master of Business Administration degree from Stanford University. Apart from that, he graduated from Moscow Institute of Physics and Technology (MIPT).

Brijesh Garg

Mr. Brijesh Kumar Garg has served as Member of the Management Board of Novolipetskiy metallurgicheskiy kombinat OAO since November 6, 2012. Since April 2012, he has also held the post of Vice President of Procurement at the Company. He started his career in 1985 with Tata Steel, India as Industrial Engineer and moved through various positions within the company and worked with other steel plants in New-Zealand Steel (BlueScope Steel, Australia) and ArcelorMittal, Kazakhstan and Ukraine. He has about 14 years of experience in supply chain management and business processes re-engineering in steel industry and 13 years of experience in industrial engineering. He holds a Bachelor of Engineering degree in Industrial Engineering, has CPIM Certification from American Production and Inventory Control Society (APICS) and is a certified SAP Solution Consultant.

Aleksandr Saprykin

Mr. Aleksandr Nikolaevich Saprykin has served as Vice President of Strategic Raw Materials Division at Novolipetskiy metallurgicheskiy kombinat OAO since 2013. In addition, he occupies the post of Member of the Management Board at the Company. From 2007 to 2013, he was Vice President - Head of the Coal Division at the Company. Previously, between 2006 and 2007, he acted as Vice President - Head of the Iron Ore Division at the Company. Prior to this, he was also Head of the Raw Materials Market Department in Rumelco Ltd. from 2002 to 2006. He served as General Director at RUDPROM Ltd. from 1998 to 2001. In 1997, Mr. Saprykin was appointed to the post of General Director at VIZEL OOO. He worked as Chief Specialist in Metallurg Ltd. between 1996 and 1997. He graduated from Moscow State Mining University.

Sergey Filatov

Mr. Sergey Vasilevich Filatov was appointed to the position of Managing Director at Novolipetskiy metallurgicheskiy kombinat OAO on January 25, 2013. Since January 30, 2013, he has also acted as Member of the Management Board at the Company. Mr. Filatov joined the Company in October 2012 as Deputy General Director for Production and Technology. From 2009 to 2012, he served as Chief Engineer at NTMK. Mr. Filatov graduated from the Moscow Institute of Steel and Alloys (currently National University of Science and Technology). He holds a Candidate of Technical Sciences degree and is an Honorary Metallurgist of Russia.

Karen Sarkisov

Mr. Karen Robertovich Sarkisov has held the position of Aide to Chairman of the Board of Directors on External Economic Relations at Novolipetskiy metallurgicheskiy kombinat OAO since 2009. Since June 4, 2010, he has been Member of the Board of Directors at the Company. He is Member of the Company’s Strategic Planning Committee and Audit Committee. He was also Member of the Company's Member of the Human Resources, Remuneration and Social Policies Committee until 2013. He is He is also a Member of the Board of Directors at NLMK International BV, as well as a Member of the Board of Directors at Steel Invest & Finance (Luxembourg) S.A. From 2006 to 2007 Mr. Sarkisov served as the Chairman of the Board of Directors of VIZ-Stal. From the early 1990’s to 2008 he worked at steel trading companies holding various executive positions at a number of international trading entities. He graduated from the Tashkent University, majoring in Oriental Studies.

Aleksandr Buraev

Mr. Aleksandr Aleksandrovich Buraev has served as Member of the Management Board of Novolipetskiy metallurgicheskiy kombinat OAO since November 6, 2012. Since 2010, he has also held the post of Director for Long Products and Metalware at the Company. He has held various offices at the Company since 1988. In 2007 he was appointed Head of Production, Operations Department at NLMK. From 2002 to 2007 he worked as Head of Cold Rolled and Coated Flats Shop at Lipetsk plant. Mr. Buraev obtained a Masters degree with a major in Steelmaking and Welding Technologies from the Lipetsk Technical Institute (currently Lipetsk State Technical University) in 1986.

Valery Loskutov

Karl Doering

Mr. Karl Doering has been Member of the Board of Directors at Novolipetskiy metallurgicheskiy kombinat OAO since June 2006. He is also Member of the Company's Audit and Strategic Planning Committees. Since 2006, he has been Managing Director at PROJECT CONSULTING. He served as a Chief Representative for Central and Eastern Europe at USINOR (France) till 2002. Between 1967 and 2000, he held various executive and managerial positions in German steel industry. From 1979 to 1985, he was Deputy Minister of Mining, Metal and Potassium Industries of Eastern Germany. Mr. Karl Doering graduated from Moscow State Institute of Steel and Alloys (Technological University) in 1962. He also holds a Doctorate degrees of Economic and Technical Sciences.

Nikolay Gagarin

Mr. Nikolay Alekseevich Gagarin has been Member of the Board of Directors at Novolipetskiy metallurgicheskiy kombinat OAO since 2001. In addition, he serves as Member of the Company’s Audit Committee. He was Member of the Human Resources, Remuneration and Social Policies Committee at the Company until 2013. Since 2009, he has occupied the post of Chairman of the Board, Managing Partner at Advokatskoe byuro Reznik, Gagarin i Partnery (Law office). In 2003, being Managing Partner, he was appointed Chairman of the Board at Reznik, Gagarin, Abushakhmin and Partners Law Offices. Mr. Nikolay Alekseevich Gagarin holds a degree in Jurisprudence from Lomonosov Moscow State University, which he obtained in 1982.

Benedict Sciortino

Mr. Benedict Sciortino has served as Independent Member of the Board of Directors at Novolipetskiy metallurgicheskiy kombinat OAO since May 30, 2012. Since May 30, 2012, he has acted as Chairman of the Audit Committee and Member of the Strategic Planning Committee at the Company. From 1977 to 1995 he worked as an attorney-at-law and a partner with Baker & McKenzie, New York. He joined Duferco in 1995. Now he serves as a Managing Director of Duferco S.A. responsible for Duferco Group North American and South African business as well as trading operations, finance and legal matters, mergers and acquisitions. Mr. Sciortino serves as a director of several operating companies, being a Member of the Board of Directors of NLMK Pennsylvania Corp., Sharon Coating LLC, NLMK Indiana LLC. Mr. Sciortino was born in New-York, USA in 1950. He graduated from Queens College affiliated with City University of New York, with a BA degree and received JD and LLM degrees from New England School of Law (Boston, MA) and New York University Law School, New York.

Franz Struzl

Mr. Franz Struzl has been Independent Member of the Board of Directors at Novolipetskiy metallurgicheskiy kombinat OAO since June 3, 2011. He is also Member of the Company's Audit Committee and Member of the Strategic Planning Committee. In 1967, he joined Alpine Steelgroup, later renamed Voestalpine AG, based in Linz, Austria, serving the Company for over four decades. During his career at Voestalpine he held various positions in a number of fields including strategic planning, commercial and technical areas. In 1981, he was appointed Chief Financial Officer before becoming Chief Executive Officer of Voestalpine Long Products Group and Member of the Executive Board in 1991. From 1995 until 2001, he served as Vice Chief Executive Officer of Group. In 2001 Franz Struzl was appointed as Voestalpine Group Chief Executive Officer and Chairman. He held the position until 2004, when he moved to become Chief Executive Officer of Voestalpine, Brazil - Villares Metals, remaining there until his retirement in 2010. Mr. Struzl graduated from Wirtschaftsuniversitaet Wien (University of Economics, Vienna) in 1964.

Helmut Wieser

Mr. Helmut Wieser has been Independent Member of the Board of Directors at Novolipetskiy metallurgicheskiy kombinat OAO since June 3, 2011. He is also Member of the Company's Strategic Planning Committee. Until 2011 he served as Executive Vice President of Alcoa and Group President responsible for Alcoa’s global mill products and rigid packaging businesses. He also oversaw Alcoa’s businesses in the Asia Pacific region, with a focus on China, the Australian rolled products businesses and Alcoa’s operations in Russia. He is also Member of the Alcoa Executive Council. Moreover, he serves on the Board of Governors of the International Graduate University in Washington, D.C. on Capitol Hill. Before joining Alcoa, Helmut Wieser worked for Austria Metal Group (AMAG) for 10 years, holding a series of management positions in its rolled products unit, culminating in 1997 as an Executive Member of the Board and Chief Operating Officer. Earlier, he held several senior management positions with Voest Alpine in Austria and Venezuela, including President of Voest Alpine Venezuela. Mr. Wieser holds a Master’s degree in Mechanical Engineering and Economics from the University of Graz, which he obtained in 1981.

Sergey Takhiev

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