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T Plyus PAO (VTGK.MM)

VTGK.MM on Moscow Interbank Currency Exchange

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Summary

Name Age Since Current Position

Evgeny Olkhovik

61 2015 Chairman of the Board

Andrey Vagner

59 2016 Chairman of the Management Board, Acting General Director (Acting CEO)

Kirill Lykov

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

Roman Nizhankovskiy

42 2015 Member of the Management Board, Deputy General Director - Managing Director

Kirill Aleksandrov

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

Yuliya Chernyakovskaya

44 2015 Director of Sales, Member of the Management Board

Aleksandr Kharitontsev

39 2015 Secretary to the Board of Directors

Rinat Khalikov

56 2016 Director

Vladimir Kokorin

38 2016 Director

Irina Matveeva

43 2015 Director

Vladimir Polienko

36 2015 Director

Boris Vaynzikher

48 2016 Director

Aleksandr Zyurikov

65 2015 Director

Dirk Achiel Marc Beeuwsaert

68 2015 Independent Director

Peter O'Brien

47 2015 Independent Director

Mikhail Slobodin

44 2015 Independent Director

Roger Wills

48 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. Between June 16, 2015 and November 3, 2016 he was Chairman of the Company's Strategy and Investments Committee . Since 2015 he has been Member of the Board of Directors at Kamensk-Ural'skiy metallurgicheskiy zavod OAO and since 2013 he has held this same post at Mezhdunarodnyi aeroport Nizhniy Novgorod PAO. Since 2012 he has acted as Managing Director of Gruppa kompaniy RENOVA ZAO. 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.

Andrey Vagner

Mr. Andrey Aleksandrovich Vagner has been appointed Acting General Director (Acting CEO) and Chairman of the Management Board of at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO) as of September 6, 2016. Upon that time, he served as Member of the Management Board, First Deputy General Director at the Company 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.

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 holds the position of Member of the Management Board at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO). Since 2015 he also has been the Company's Deputy General Director - Managing Director. Between 2014 and 2015 he acted as Deputy General Director of Commerce. 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 is Member of the Management Board and Deputy General Director for Corporate Governance at T Plyus PAO (until May 29, 2015 Volzhskaya TGK OAO). From 2012 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.

Yuliya Chernyakovskaya

Ms. Yuliya Borisovna Chernyakovskaya has held the position of Member of the Management Board at T Plyus PAO (former Volzhskaya TGK OAO), since December 22, 2015. Since 2014 she also has occupied the post of the Company's Director of Sales. Since 2015 she has been Member of the Board of Directors at Energosbyt Polyus OAO, Permskaya energosbytovaya kompaniya PAO. Since 2014 she has occupied the post of Managing Director of EnergosbytT plyus OAO. Between 2014 and 2015 she was General |Director (CEO) KES-Energobyt ZAO. Prior to this she acted as its Acting General Director (CEO) and Deputy General Director of Economics and Finance.

Aleksandr Kharitontsev

Rinat Khalikov

Mr. Rinat Shavkyatovich Khalikov has held the position of Member of the Board of Directors at T Plyus PAO, since July 1, 2016. Since 2015 he has been Member of the Board of Directors at Renova Aktiv OOO and at NPF Atomfond AO. Since 2012 he has acted as Director for Work with State Authorities and International Relations; Deputy Chairman of the Management Board at GK Renova ZAO. Since 2009 he has been Member of the Board of Directors at Metkombank PAO (until October 23, 2014 Metkombank OAO).

Vladimir Kokorin

Mr. Vladimir Andreevich Kokorin has held the position of Member of the Board of Directors at T Plyus PAO, since July 1, 2016. Since 2015 he has occupied the post of Deputy General Director of Legal issues at Renova Aktiv OOO (LEGSI RUS OOO). Between 2013 and 2015 he served as Deputy Director of Legal Issues at Gruppa kompaniy Renova ZAO. Between 2011 and 2013 he acted as Head of the Department of International Projects and Corporate-Legal Activity at KES ZAO.

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. n July 18, 2016 she was appointed Member of the Company's Nomination and Remuneration Committee. Since 2015 she has been Member of the Board of Directors at Renova Aktiv OOO and Protek AO. Since 2014 she has occupies the post of General Director (CEO) of Ol'kor-M OOO. Since 2012 she has held the post of Member of the Management Board at GK Renova ZAO. She also acts as Finance Director of 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 2016 he has served as Member of the Board of Directors at Schmolz+Bickenbach AG. Since 2015 he has been Member of the Board of Directors at Rotek AO and Deputy Managing Director of GK Renoza ZAO. In 2015, he 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.

Boris Vaynzikher

Mr. Boris Feliksovich Vaynzikher 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. From December 19, 2014 till September 6, 2016 he served as General Director (CEO) - Chairman of the Management Board at the Company. On June 16, 2015, he was appointed Member of the Company's Strategy and Investments Committee. He also occupied the post of Member of the Company's Management Board. Since 2015, he has been Member of the Board of Directors 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.

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 Marc 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. Since 2014 he has been Manager of Beeuwsaert Management CV. Since 2010 he has occupied the post of Chairman of the Board of Directors at Basco NV. In his professional career he also was appointed Adviser to Chairman of the Management Board and General Director (CEO) of GDF SUEZ, as well as 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. He previously served as Deputy Chairman of Board of Directors at Volzhskaya TGK OAO. Since 2016 he has been Member of the Board of Dirtectors of VympelKom PAO and since 2013 he has occupied the post of its General Director (CEO). 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 holds the position of Independent Member of the Board of Directors at T Pyus PAO (until May 29, 2015 Volzhskaya TGK OAO. Since 2008, he has occupied the post of Chairman of the Management Board at Will Management Limited.