T Plyus PAO (VTGK.MM) People | Reuters.com
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T Plyus PAO (VTGK.MM)

VTGK.MM on Moscow Interbank Currency Exchange

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27 Jun 2016
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Summary

Name Age Since Current Position

Evgeny Olkhovik

60 2015 Chairman of the Board

Boris Vaynzikher

47 2015 Chairman of the Management Board, General Director, Director

Kirill Lykov

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

Roman Nizhankovskiy

41 2014 Member of the Management Board, Deputy General Director of Commerce

Kirill Aleksandrov

55 2014 Member of the Management Board, Deputy General Director for Corporate Governance

Andrey Vagner

58 2014 Member of the Management Board, First Deputy General Director

Yuliya Chernyakovskaya

2015 Member of the Management Board

Aleksandr Kharitontsev

38 2015 Secretary to the Board of Directors

Irina Matveeva

43 2015 Director

Aleksey Moskov

44 2015 Director

Vladimir Polienko

36 2015 Director

Johan van de Steen

51 2015 Director

Aleksandr Zyurikov

64 2015 Director

Dirk Achiel Beeuwsaert

67 2015 Independent Director

Peter O'Brien

47 2015 Independent Director

Mikhail Slobodin

42 2015 Independent Director

Roger Wills

47 2015 Independent Director

Biographies

Name Description

Evgeny Olkhovik

Mr. Evgeny Nikolaevich Olkhovik has held the post of Chairman of the Board of Directors at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since June 16, 2015. He has been Member of the Company's Board of Directors since May 29, 2015. On June 16, 2015 he also was appointed Member o the Company's Nomination and Remuneration Committee, as well as chairman of the Company's Strategy and Investments Committee . From November 18, 2011 until 2012, he occupied the post of Chairman of the Management Board of Volzhskaya TGK OAO. Until 2012, he was General Director of KES ZAO, the managing company of Volzhskaya TGK OAO. Between 2007 and 2010, he was Deputy Chairman of the Management Board at GK Renova. From 2003 to 2007, he was First Deputy President at SUAL-Kholding OAO. Mr. Evgeny Nikolaevich Olkhovik graduated from Moscow Institute of Transport Engineers in 1977.

Boris Vaynzikher

Mr. Boris Feliksovich Vaynzikher has served as Chairman of the Management Board, General Director at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since December 19, 2014. On May 29, 2015, he was appointed Member of the Board of Directors at the Company. Since June 16, 2015, he has been Member of the Company's Strategy and Investments Committee. He also occupies the post of Member of the Company's Management Board. Since 2015, he has been Member of the Board of Directors at EnergosbyT Plyus OAO and at NPO Strimer OAO. Between 2012 and December 19, 2014, he served as General Director of KES ZAO, the managing company of Volzhskaya TGK OAO. From 2011 to 2012, he acted as General Director of Ener Zet OOO. Between 2008 and 2011, he held the same post at TGK-1 OAO. Mr. Vaynzikher graduated in Management from United Kingdom Open University in 2002. He also gained a degree in Power Engineering from St. Petersburg State Technical University in 1993.

Kirill Lykov

Mr. Kirill Aleksandrovich Lykov has served as Member of the Management Board, Deputy General Director of Economics and Finance at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since 2014. From 2014 until May 29, 2015, he occupied the post of Chairman of the Company's Board of Directors. He was Member of the Board of Directors at the Company between July 3 2014 and May 29, 2015. From 2012 until 2014, he acted as Deputy General Director of Economics and Finance at KES ZAO. Between 2009 and 2012, he held the post of Director of Economics and Finance at TGK-1 OAO.

Roman Nizhankovskiy

Mr. Roman Valentinovich Nizhankovskiy has served as Member of the Management Board, Deputy General Director of Commerce at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since 2014. From 2011 until 2014, he held the post of Deputy General Director of Commerce at KES ZAO. In 2011, he acted as Director of Commerce at KES ZAO. From 2013 until 2014, he occupied the post of General Director of KES-TRading ZAO. Prior to this, he also served as its Executive Vice President.

Kirill Aleksandrov

Mr. Kirill Kirill Aleksandrov has served as Member of the Management Board, Deputy General Director for Corporate Governance at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since 2014. From 20912 until 2014, he occupied the post of Deputy General Director for Corporate Governance at KES ZAO. In 2011, he acted as Director of Legal Issues at En+Management OOO. Between 2008 and 2011, he held the post of Director of Legal Issues at RUSAL GLobal Management BV En + Management ZAO's branch in Moscow.

Andrey Vagner

Mr. Andrey Aleksandrovich Vagner has served as Member of the Management Board, First Deputy General Director at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since 2014. From 2011 until 2014, he occupied the post of First Deputy General Director KES ZAO. Between 2009 and 2011, he was First Deputy General Director - Director of Operations at KES ZAO.

Yuliya Chernyakovskaya

Aleksandr Kharitontsev

Irina Matveeva

Ms. Irina Arkadevna Matveeva has held the position of Member of the Board of Directors at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since May 29, 2015. Apart from her duties at the Company, she occupies the post of Finance Director of GK RENOVA ZAO.

Aleksey Moskov

Mr. Aleksey Valerevich Moskov has held the position of Member of the Board of Directors at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since May 29, 2015. On June 16, 2015, he was appointed Member of the Company's Nomination and Remuneration Committee. Since 2014, he has occupied the post of General Director of Renova Management OOO and since 2012, he has been Chairman of the Management Board at GK RENOVA ZAO..

Vladimir Polienko

Mr. Vladimir Igorevich Polienko has held the position of Member of the Board of Directors at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since May 29, 2015. On June 16, 2015, he was appointed Member of the Company's Strategy and Investments Committee. Since 2014, he has occupied the post of Deputy Director of Investments at Renova Management OOO. From 2012 until 2014, he served as Deputy Director of Mergers and Acquisition at GK RENOVA ZAO.

Johan van de Steen

Mr. Johan Peter Van de Steen has held the position of Member of the Board of Directors at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since May 29, 2015. On June 16, 2015, he was appointed Member of the Company's Strategy and Investments Committee. Apart from his duties at the Company he occupies the post of General Manager of Portfolio Investments at Renova Management AG.

Aleksandr Zyurikov

Mr. Aleksandr Sergeevich Zyurikov has held the position of Member of the Board of Directors at Y Plyus PAO (until May 29, 2015, Volzhskaya TGK OAO), since May 29, 2015. On June 16, 2015, he was appointed Member of the Company's Audit Committee. Apart from his duties at the Company, he occupies the post of General Director of Konsaltingovaya kompaniya Egida OOO. Since 2012 he has been Deputy Chairman of the Management Board at GK Renova ZAO.

Dirk Achiel Beeuwsaert

Mr. Dirk Achiel Marc Beeuwsaert has held the position of Independent Member of the Board of Directors at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since May 29, 2015. On June 16, 2015, he was appointed Chairman of the Company's Nomination and Remuneration Committee. Apart from his duties at the Company, he occupies the post of Adviser to Chairman of the Management Board and General Director of GDF SUEZ. He is also Chairman of the Board of Directors at GDF SUEZ International.

Peter O'Brien

Mr. Peter Lloyd O'Brien has held the position of Independent Member of the Board of Directors at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since May 29, 2015. On June 16, 2015 he was appointed Chairman of the Company's Audit Committee. Since 2012, he has occupied the post of Chairman of the Board of Directors at TransFin-M PAO . He also serves as Member of the Board of Trustees at NPF Evropeyskiy pensionnyi fond ZAO, as well as Chairman of the Audit Committee at Trubnaya metallurgicheskaya kompaniya OOO and at IGSS.

Mikhail Slobodin

Mr. Mikhail Yurevich Slobodin has held the position of Independent Member of the Board of Directors at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since May 29, 2015. On June 16, 2015, he was appointed Member of the Company's Audit Committee. Until 201, he served as Deputy Chairman of Board of Directors at Volzhskaya TGK OAO. During his professional career he also was appointed Member of the Board of Directors at TGK-5 OAO, TGK-6 OAO and TGK-9 OAO. Between 2001 and 2002, he acted as First Deputy General Director for Finance and Economics at Irkutskenergo OAO. From 2002 to 2003, he was employed at Tymen Oil Company as Director of the Power Energy Development. Between 2003 and 2004, he served as Vice President for the Power Energy at TNK-BP Management OAO. In 2002, Mr. Slobodin was appointed General Director of KES ZAO and he held this post until 2004, where he was moved to the post of President of KES OAO. Mr. Slobodin graduated In Economics from the Ural State University in 1993.

Roger Wills

Mr. Roger Garry Wills has held the position of Independent Member of the Board of Directors at T Pyus PAO (until May 29, 2015 Volzhskaya TGK OAO), since May 29, 2015. Since 2008, he has occupied the post of Chairman of the Management Board at Will Management Limited.