Edition:
United States

Raspadskaya PAO (RASP.MM)

RASP.MM on Moscow Interbank Currency Exchange

64.70RUB
25 May 2017
Change (% chg)

руб-1.26 (-1.91%)
Prev Close
руб65.96
Open
руб65.40
Day's High
руб65.73
Day's Low
руб64.02
Volume
1,211,440
Avg. Vol
3,712,036
52-wk High
руб94.74
52-wk Low
руб24.28

Summary

Name Age Since Current Position

Terry Robinson

73 2013 Chairman of the Board

Sergey Stepanov

40 2014 General Director (CEO) of the Managing Company, Director

Anastasiya Mazurkova

38 2016 Secretary to the Board of Directors

Alexander Frolov

53 2004 Director

Aleksey Ivanov

2017 Director

Nikolay Ivanov

2017 Director

Aleksandr Kuznetsov

2017 Director

Ilya Lifshits

45 2006 Director

Olga Pokrovskaya

48 2015 Director

Erik Hugh Stoyell

73 2013 Director

Biographies

Name Description

Terry Robinson

Mr. Terry John Robinson has held the position of Chairman of the Board of Directors at Raspadskaya PAO (former Raspadskaya OAO), since May 31, 2013. He has been Member of the Company's Board of Directors since May 27, 2013. On May 23, 2016 he was appointed Chairman of the Company's Rmuneration Committee, as well as Member of the Company's Audit Committee. Between May 22, 2015 and May 23, 2016 he was Chairman of the Company's Audit Committee. He spent 20 years at Lonrho PLC, the international mining and trading group, the last 10 years of which he served as a Main Board Director. Since 1998, he has been variously occupied with international business recovery engagements and investment projects including natural resources in the UK, Russia, the CIS and Brazil. He is independent director and Deputy Chairman of Katanga Mining Limited and is also an independent and senior non-executive director of Highland Gold Mining Ltd. He is a Fellow of the Institute of Chartered Accountants of England and Wales

Sergey Stepanov

Mr. Sergey Stanislavovich Stepanov has served as Member of the Board of Directors at Raspadskaya PAO (former Raspadskaya OAO), since May 27, 2013. Since July 1, 2014, he has occupied the post of General Director (CEO) of Raspadskaya ugol'naya kompaniya ZAO (since July 1, 2015 Raspadskaya ugol'naya kompaniya OOO), the managing company of Raspadskaya OAO. On May 22 2015 he was appointed Member of the Company's Occupational Safety, Health and Environment Committee. Apart from his current duties at the Company, he acts as Member of the Board of Directors at Ob'yedinennaya ugol'naya kompaniya Yuzhkuzbassugol' OAO, Ugol'naya kompaniya Mezhegeyugol' OOO, Kuznetskpogruztrans OAO, Osinnikovskiy remontno-mekhanicheskiy zavod OAO, Elektrosvyaz' Yuzhkuzbassugol' OAO. Since November 14, 2012 he has been Vice President, Head of the Coal Division at EvrazHolding OOO. Prior to Raspadskaya OAO, he worked as the COO of Nordgold (previously part of Severstal), where he was responsible for the operating activities of gold mining enterprises in Russia, Kazahstan, Guinea and Burkina Faso. In his professional career, he also 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 until 2005 he worked as a Consultant in the Boston Consulting Group. He 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.

Anastasiya Mazurkova

Alexander Frolov

Mr. Alexander Vladimirovich Frolov has served as Member of the Board of Directors at Raspadskaya PAO (former Raspadskaya OAO), since June 15, 2004. On May 22, 2015 he was appointed Member of the Company's Remuneration Committee. Since July 1, 2015 he has occupied the post of chairman of the Board of Directors at Raspadskaya ugol'naya kompaniya OOO. Since July 2012 he has served as Chairman of the Board of Directors at Ugol'naya kompaniya Mezhegeyugol' OOO. He also has acted as Managing Director, Member of the Board of Directors of EVRAZ-plc since October 14, 2011. On January 19, 2007, he was appointed President of EVRAZ Group. Between 2004 and May 2006, he acted as Member of the Board of Directors and Managing Director for Corporate Issues at Evraz Grup. He joined the group in 1994, and subsequently held various positions at EvrazMetal. He was also Chief Financial Officer of Evraz from 2002 to 2004. Prior to joining Evraz, he worked as Research Worker at the I.V. Kurchatov Institute of Atomic Energy. Mr. Frolov graduated from the Moscow Institute of Physics and Technology with first-class honors degree in Nuclear Physics in 1987. He also received a Ph.D. in Physics and Math in 1991 from the Moscow Institute of Physics and Technology.

Aleksey Ivanov

Nikolay Ivanov

Aleksandr Kuznetsov

Ilya Lifshits

Mr. Ilya Mikhaylovich Lifshits has held the position of Member of the Board of Directors at Raspadskaya PAO (former Raspadskaya OAO), since September 4, 2006. On May 23, 2016 he was appointed Member of the Company's Occupational Safety, Health and Environment Committee. On May 22, 2015 he was appointed Member of the Company's Remuneration Committee. Since September 1, 2012 he has been Associate Professor of International Law at Russian Foreign Trade Academy. Since June 2011 he has acted as Member of the Board of Directors at Investtorgbank OAO. In 1991 he worked as Lawyer at Edas Consulting. In 1999 he became Partner of Edas Consulting. He oversees business law, specializing in such areas as mergers and acquisitions, capital markets and taxation, among others. Mr. Lifshits graduated in Jurisprudence from the Moscow State University in 1991.

Olga Pokrovskaya

Ms. Olga Aleksandrovna Pokrovskaya has held the position of Member of the Board of Directors at Raspadskaya PAO (former Raspadskaya OAO), since May 21, 2015. On May 23, 2016 she was appointed Chairperson of the Company's Audit Committee. She is also Member of the Company's Remuneration Committee. Between May 22, 2015 and May 23, 2016 she was Member of the Audit Committee and Member of the Occupational Safety, Health and Environment Committee, as well as Chairperson of the Remuneration Committee at the Company. Since 2011 she has occupied the post of Member of the Board of Directors at EVRAZ plc,. Since 2008 she has held this same post at Highland Gold Mining Ltd. Since 2006 she has served as Head of the Department of Corporate Finance, Financial Adviser to General Director at Millhouse OOO. Ms. Pokrovskaya graduated from State Finance Academy in 1991.

Erik Hugh Stoyell

Mr. Erik Hugh John Stoyell has held the position of Member of the Board of Directors at Raspadskaya PAO (former Raspadskaya OAO), since May 27, 2013. On May 22, 2015 he was appointed Member of the Company's Audit Committee, as well as Chairman of the Company's Occupational Safety, Health and Environment Committee. He is currently the Independent Non-Executive Chairman of Katanga Mining Ltd (Canada) and a Member of the Corporate Governance and Nomination Committee, the Compensation Committee and the Health, Safety, Social and Environmental Committee of Katanga Mining. He is a Registered Professional Engineer, Engineering Council of South Africa (1991). Mr. Stoyell graduated from University of Witwatersrand in 1967 with a degree in Mining Engineering. He has Mine Manager’s Certificates of Competence for Metalliferous Mines and for Coal Mines of the Department of Mines of South Africa. In 1983 he graduated from the University of South Africa, Master of Business Leadership, and in 1987 he attended Stanford University’s, Executive Program.