People: Raspadskaya OAO (RASP.MM)

RASP.MM on Moscow Interbank Currency Exchange

24.98RUB
3:19am EST
Price Change (% chg)

руб-0.08 (-0.32%)
Prev Close
руб25.06
Open
руб24.91
Day's High
руб25.20
Day's Low
руб24.65
Volume
443,030
Avg. Vol
--
52-wk High
--
52-wk Low
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Summary

Name Age Since Current Position

Terry Robinson

70 2014 Chairman of the Board, Independent Director

Sergey Stepanov

37 2014 General Director of the Managing Company, Director

Olga Kuligina

2013 Secretary to the Board of Director

Alexander Frolov

50 2006 Director

Gennady Kozovoy

63 2014 Director

Ilya Lifshits

42 2006 Director

Jeffrey Townsend

65 2006 Director

Erik Hugh Stoyell

70 2014 Independent Director

Biographies

Name Description

Terry Robinson

Mr. Terry John Robinson holds the position of Chairman of the Board of Directors at Raspadskaya OAO. Since June 11, 2014, he has been Independent Member of the Board of Directors at the Company. He is Chairman of its Audit Committee as well as Chairman of Remuneration Committee. He has been Member of the Company's Board of Directors since May 2013. 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. Mr. Terry John Robinson a Qualified Chartered Accountant.

Sergey Stepanov

Mr. Sergey Stanislavovich Stepanov has served as Member of the Board of Directors at Raspadskaya OAO since May 27, 2013. Additionally, since May 31, 2013, he has also been Member of the Company's Health and Safety Environment Committee. Since July 1, 2014, he has occupied the post of General Director of Raspadskaya ugol'naya kompaniya ZAO, the managing company of Raspadskaya OAO. Apart from his current duties at the Company, he has acted as Vice President, Head of the Coal Division at EVRAZ since 2012. 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.

Olga Kuligina

Alexander Frolov

Mr. Alexander Vladimirovich Frolov has served as Member of the Board of Directors at Raspadskaya OAO since 2006. Since May 31, 2013, he has also occupied the post of Member of the Company's Remuneration Committee. Apart from his current duties at the Company, he has been President 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.

Gennady Kozovoy

Mr. Gennady Ivanovich Kozovoy has served as Member of the Board of Directors at Raspadskaya OAO since 1991. From 2003 until July 1, 2014, he occupied the post of General Director of Raspadskaya ugol'naya kompaniya ZAO, the managing company of Raspadskaya OAO. Since May 31, 2013, he has also been Member of the Company's Health and Safety Environment Committee. He joined the Company in 1978. He held the positions of Chairman of the Board of Directors at the Company from 1991 to 1993 and General Director of Raspadskaya OAO from 1993 to 2003. Between 2007 and 2008, he acted as Deputy General Director and Member of the Board of Directors at Ugol'naya kompaniya Yuzhkuzbassugol' ZAO, as well as Member of the Board of Directors at UK Kazankovskaya ZAO. In his professional career, he held various positions within number of companies. Mr. Kozovoy graduated from the Irkutsk State Technical University (ISTU) in 1978 with a degree in Electrification and Automation of Mining Operations. He also holds a Ph.D. degree in Technical Sciences.

Ilya Lifshits

Mr. Ilya Mikhaylovich Lifshits has held the position of Member of the Board of Directors at Raspadskaya OAO since September 4, 2006. Since May 31, 2013, he has also occupied the post of Member of the Company's Remuneration Committee. 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.

Jeffrey Townsend

Mr. Jeffrey Robert Townsend has served as Member of the Board of Directors at Raspadskaya OAO since September 4, 2006. He is Member of the Company’s Health, Safety, and Environmental Committee as well as Member of Audit Committee. From May 31, 2013 to 2014, he was Chairman of the Company's Audit Committee. Apart from his current duties at the Company, since 2005, he has been Member of the Board of Directors and Chairman of the Audit Committee at Trubnaya metallurgicheskaya kompaniya OAO. He gained experience in auditing and consulting, first at Touche Ross in Great Britain and then in Germany with Treuverkehr and KPMG Deutsche Treuhand-Gessellschaft, where he became Partner in 1984. He has been working in Moscow since 1995. He was one of the consultants in the privatization process in East Germany and participated in the reform of the bookkeeping system of the USSR, and subsequently Russia and other CIS countries. Mr. Jeffrey Robert Townsend graduated from the University of Oxford.

Erik Hugh Stoyell

Mr. Erik Hugh John Stoyell has held the position of Member of the Board of Directors at Raspadskaya OAO since May 27, 2013. Since June 11, 2014, he has been Independent Member of the Board of Directors at the Company. He is Chairman of the Company’s Health, Safety, and Environmental Committee as well as Member of Audit 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.
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