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Trubnaya Metallurgicheskaya Kompaniya PAO (TRMK.MM)

TRMK.MM on Moscow Interbank Currency Exchange

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21 Feb 2017
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Summary

Name Age Since Current Position

Dmitry Pumpyanskiy

52 Chairman of the Board

Aleksandr Shiryaev

64 2015 Chairman of the Management Board, General Director

Tigran Petrosyan

48 Member of the Management Board, Deputy General Director for Economics and Finance

Vladimir Shmatovich

52 Member of the Management Board, Deputy General Director for Strategy and Development

Vladimir Oborskiy

55 2015 Member of the Management Board, Managing Director - First Deputy General Director

Andrey Kaplunov

56 2008 Member of the Management Board, First Deputy General Director, Director

Aleksandr Klachkov

59 2009 Member of the Management Board, Deputy General Director - Chief Engineer

Aleksandr Lyalkov

55 Member of the Management Board, First Deputy General Director

Marina Badudina

Head of the Investor Relations Department

Andrey Zimin

36 2016 Member of the Management Board

Anatoly Chubays

61 2015 Director

Igor Khmelevskiy

44 Director

Sergey Kravchenko

2016 Director

Sergey Papin

61 Director

Mikhail Alekseev

52 Independent Director

Robert Foresman

48 2012 Independent Director

Peter O'Brien

48 2012 Independent Director

Aleksandr Shokhin

64 Independent Director

Biographies

Name Description

Dmitry Pumpyanskiy

Mr. Dmitry Aleksandrovich Pumpyanskiy holds the position of Chairman of the Board of Directors at Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO). He joined the Company in 2002. During his professional career, he also served as President of ZAO Sinara Group, Member of the Board of Directors in industrial and financial companies, Member of the Management Board of the Russian Union of Industrialists and Entrepreneurs, CEO of OAO TMK, CEO of ZAO Sinara Group, executive of metallurgical and pipe companies. Mr. Pumpyanskiy graduated from the Kirov Ural Polytechnic Institute (currently Ural State Technical University) in 1986. He holds a Candidate of Sciences (Engineering) and Doctor of Science (Economics) degrees.

Aleksandr Shiryaev

Mr. Aleksandr Georgievich Shiryaev has served as Chairman of the Management Board and General Director (CEO) of Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO), since November 12, 2008. Until 2015 he was Member of the Company's Board of Directors, as well as Member of the Company's Strategy Committee. He joined the Company in 2003. Previously, he held the post of Deputy General Director for Economics and Finance at the Company. He also acted as Member of the Board of Directors of TMK Russian plants, TMK Trade House, Deputy Chief Executive Officer (CEO) of Development, CEO, then Board of Directors member of Sinara Group ZAO, and CEO of Uralshina OAO. Mr. Shiryaev graduated from the Sverdlovsk Institute of National Economy in 1991 (now Ural State Economic University).

Tigran Petrosyan

Mr. Tigran Ishkhanovich Petrosyan serves as Member of the Management Board and Deputy General Director for Economics and Finance in Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO). He joined the Company in 2001. From 2001 to 2002, he served as Head of Department of Planning and Economics. Between 2002 and 2006, he was Director of Economics and Planning in TMK ZAO. In his career, he was also Head of Economic and Planning Department of VTZ OAO, Deputy General Director of Volzhskiy Audit OOO, officer at the Armenian Ministry of Economy. In 1993 Mr. Petrosyan graduated from the Yerevan State University.

Vladimir Shmatovich

Mr. Vladimir Vladimirovich Shmatovich serves as Member of the Management Board and Deputy General Director for Strategy and Development in Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO). He joined the Company in 2005. Between 1996 and 2002, he was Deputy General Director of Interros OAO. In 2002, he worked as Deputy General Director for Economics and Finance in Udmurtneft’ OAO. Between 2002 and 2003, Mr. Shmatovich held the position of Director for Financial Control in Sidanko OAO. From 2003 to 2005, he was Deputy General Director-Director for Economics and Finance in RusPromAvto OOO. Between 2005 and 2006, he served as Deputy General Director for Economics and Finance in TMK ZAO. In 2005, he held the post of Deputy General Director for Economics and Finance in Torgovyi Dom TMK ZAO. Mr. Shmatovich graduated from the Moscow Finance Institute (currently Financial University under the Government of the Russian Federation) in 1989, as well as from the University of Notre Dame (MBA) in 1993.

Vladimir Oborskiy

Mr. Vladimir Bronislavovich Oborskiy serves as Member of the Management Board of Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO). Since 2015 he also has been the Company's Managing Director - First Deputy General Director. Between 2008 and 2015, he has occupied the post of Deputy General Director of Sales at the Company. Until then, he acted as Managing Director of the Company. He joined the Company in 2003. Between 2001 and 2003, he was Head of the Department of Relations with AK Transneft' and Enterprises of Gas Industry in Torgovyi Dom TMK ZAO. Between 2003 and 2005, he served as Director of the Department of Relations with Gazprom OAO, Independent Gas Producers and AK Transneft' in Torgovyi Dom TMK ZAO. Between 2005 and 2006, he held the position of Deputy General Director of Sales in Trubnaya Metallurgicheskaya Kompaniya ZAO. He is General Director of Torgovyi Dom TMK ZAO. Mr. Oborskiy graduated from the Frunze Military Academy (currently Combined Arms Academy of the Armed Forces of the Russian Federation) in 1982 and the Frunze Kiev Higher Combined-Arms Command Academy in 1994.

Andrey Kaplunov

Mr. Andrey Yurevich Kaplunov serves as Member of the Board of Directors in Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO). Since 2008, he has occupied the post of the Company's First Deputy General Director. He joined the Company in 2001. In his career, he was Chairman of the Board of Directors of TMK Russian plants, TMK Trade House, Member of the Board of Directors of some financial institutions, Deputy CEO of Organizational Development of OAO TMK, Director of HR and Organizational Development Department of OJSC Joint-Stock Bank INKOMBANK, JSB ROSBANK, Vice-President of CLSC Commercial Bank Guta-bank, Deputy Head of the Currency and Finance Department of the foreign trade association Zarubezhneft, assistant professor of the Economic Theory Faculty of the Moscow Finance Institute. Mr. Kaplunov graduated from the Moscow Finance Institute (currently Financial University under the Government of the Russian Federation) in 1982. He holds Candidate of Economic Sciences degree.

Aleksandr Klachkov

Mr. Aleksandr Anatolevich Klachkov has served as Member of the Management Board and Deputy General Director - Chief Engineer at Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO), since 2009. He joined the Company in 2003. In 2008, he worked as Director for Technical Development at Torgovyi dom TMK OAO. Mr. Klachkov graduated from Moscow Institute of Steel and Alloys (currently National University of Science and Technology) in 1979. He holds a Candidate of Technical Sciences degree.

Aleksandr Lyalkov

Mr. Aleksandr Grigorevich Lyalkov serves as Member of the Management Board and First Deputy General Director at Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO). Prior to that, he was Deputy General Director for Production, as well as Deputy General Director for Production, Technology and Quality at the Company. He joined the Company in 2003. From 2002 to 2003, he was General Director of Volzhskiy Trubnyi Zavod OAO. Between 2003 and 2005, he served as Chief Counsel to General Director of the Expert and Analytical Council in TMK ZAO. From 2004 to 2006, he held the position of Managing Director in Volzhskiy Trubnyi Zavod OAO. Mr. Lyalkov graduated from the Volgograd Polytechnic Institute (currently Volgograd State Technical University) in 1989.

Marina Badudina

Andrey Zimin

Anatoly Chubays

Mr. Anatoly Borisovich Chubays has held the position of Memebr of the Board of Directors at Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO), since June 23, 2015. He is Member of the Company's Strategy Development Committee. Since January 2014 he has been Chairman of the Management Board at UK ROSNANO OOO (RUSNANO LLC). Previously, he had headed the state entity Russian Corporation of Nanotechnologies since 2008, later serving as the Chairman of the Board of RUSNANO JSC after it was founded in 2011 through reorganization of the state corporation. Before joining RUSNANO, Mr. Chubais had for 10 years served as the Chairman for RAO Unified Energy System of Russia, staring in 1998. Prior to taking that position, he had held a number of public posts, including First Deputy Prime Minister and Minister of Finance (from 1997 till 1998), Head of the Presidential Administration (from 1996 till 1997), First Deputy Prime Minister for Economic and Financial Policy (from 1992 till 1996), and Chairman of the State Property Management Committee (from 1991 till 1994), in which capacity he had designed and supervised the Russian privatization program. From 1995 till 1996 he also served as Russia’s Governor for the World Bank and IMF.

Igor Khmelevskiy

Mr. Igor Borisovich Khmelevskiy serves as Member of the Board of Directors in Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO). He is also Member of the Company's Audit Committee. He joined the Company in 2003. Prior to that, he acted as Vice President and member of the Board of Directors of Sinara Group ZAO, member of the board of directors of some financial institutions and TMK companies, Deputy CEO of Legal Work at TMK OAO, Head of Legal Work Directorate of Sinara Group ZAO. Mr. Khmelevskiy graduated from Ural State Law Academy in 1995.

Sergey Kravchenko

Sergey Papin

Mr. Sergey Timofeevich Papin holds the position of Member of the Board of Directors in Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO). He is also Member of the Nominating and Remuneration Committee at the Company. He joined the Company in 2002. Previously, he served as Vice President of ZAO Sinara Group, member of the Board of Directors of several companies, Deputy CEO of External and Social Projects of OAO TMK, Vice President of Aktsionernyi bank INKOMBANK OAO and KB Guta-bank ZAO. Mr. Papin graduated from the Donetsk Polytechnic Institute (currently Donetsk National Technical University) in 1977.

Mikhail Alekseev

Mr. Mikhail Yurevich Alekseev serves as Independent Member of the Board of Directors at Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO). He is Chairman of the Company's Nominating and Remuneration Committee, as well as Member of the Company's Audit Committee. During his professional career, he was Chairman of the Management Board of UniCredit Bank; Chairman of the Board and President of Rosprombank; Deputy Chairman of Rosbank; Deputy Chairman of Oneximbank; Board Member of Mezhkombank; Deputy Head of the Directorate of the Ministry of Finance of the USSR. Mr. Alekseev graduated from Moscow Financial Institute (currently Financial University under the Government of the Russian Federation) in 1986. In 1992 Mr. Alekseev awarded a PhD in Economics.

Robert Foresman

Mr. Robert Mark Foresman has held the position of Independent Member of the Board of Directors at Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO), since 2012. He is Member of the Company's Nominating and Remuneration Committee. During his professional career he served as Head of Barclays Capital in Russia, Deputy Chairman of Renaissance Capital, Chairman of the Management Committee for Russia and CIS at Dresdner Kleinwort Wasserstein, Head of Investment Banking for Russia and the CIS at ING Barings, director of the Ukraine privatization advisory team of the International Finance Corporation (World Bank Group). Mr. Foresman graduated from Bucknell University in 1990, as well as from Harvard University Graduate School of Arts & Sciences in 1993.

Peter O'Brien

Mr. Peter Lloyd O'Brien has held the position of Independent Member of the Board of Directors at Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO), since 2012. He is Chairman of the Company's Audit Committee. During his professional career he served as Member of the Management Board, Vice President (Finance & Investments) of NK Rosneft’, Co-Head of Investment Banking, Executive Director of Morgan Stanley in Russia, Vice President of Troika Dialog, Press Officer in the US Treasury Department. Mr. O'Brien graduated from Duke University (USA) in 1991.

Aleksandr Shokhin

Mr. Aleksandr Nikolaevich Shokhin holds the position of Independent Member of the Board of Directors at Trubnaya Metallurgicheskaya Kompaniya PAO (TMK PAO former Trubnaya Metallurgicheskaya Kompaniya OAO or TMK OAO). He is also Chairman of the Strategy Development Committee at the Company. During his professional career, he served as President of RUIE, President of the State University - Higher School of Economics, Member of the Board of Directors of Lukoil OAO, Russian Railways OAO, Brewery Baltika OAO, Fortum OAO, TNK-BP Limited OAO, Member of the RF Public Chamber, Chairman of the Renaissance Capital Investment Group Supervisory Board, Member of the State Duma, Minister of Labor and Employment and Minister of Economic Affairs, Head of the Russian Agency for International Cooperation and Development. He was also twice appointed as Deputy Head of the Russian Government and represented Russia at the IMF and World Bank. Mr. Shokhin graduated from Lomonosov Moscow State University in 1974. He is Doctor of Economic Sciences, Professor.