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GMK Noril'skiy Nikel' PAO (GMKN.MM)

GMKN.MM on Moscow Interbank Currency Exchange

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13 Jun 2019
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Summary

Name Age Since Current Position

Gareth Penny

56 2013 Independent Chairman of the Board

Vladimir Potanin

58 2015 President - Chairman of the Management Board

Andrey Bugrov

66 2018 Executive Deputy Chairman of the Board, Member of the Management Board, Senior Vice President

Sergey Malyshev

50 2016 Member of the Management Board, Senior Vice President - Finance Director

Sergey Dyachenko

57 2015 Member of the Management Board, First Vice President - Chief Operating Officer

Aleksandr Grubman

56 2018 Member of the Management Board, Senior Vice President - Strategy and Business Development

Sergey Barbashev

56 2018 Executive Director, Member of the Management Board, Senior Vice President, Head of Corporate Security

Sergey Batekhin

53 2018 Member of the Management Board, Senior Vice President - Sales, Procurement, and Innovation

Larisa Zelkova

49 2016 Member of the Management Board, Senior Vice President - HR, Social Policy and Public Relations

Vladislav Gasumyanov

60 2019 Member of the Management Board, Senior Vice President

Marianna Zakharova

43 2018 Executive Director, Member of the Management Board, First Vice President - General Counsel

Sergey Dubovitskiy

41 2018 Member of the Management Board, Vice President - Strategic Planning

Elena Kondratova

47 2015 Member of the Management Board, Vice President - Chief of Staff

Nina Plastinina

58 2016 Member of the Management Board, Vice President - Head of the Internal Control and Risk Management Unit

Vladimir Zhukov

45 2017 Vice President, Investor Relations

Pavel Platov

44 2011 Corporate Secretary

Maksim Poletaev

48 2019 Director

Evgeny Shvarts

2019 Director

Vyacheslav Solomin

44 2019 Director

Sergey Volk

2019 Director

Aleksey Bashkirov

42 2013 Non-Executive Director

Stalbek Mishakov

48 2012 Non-Executive Director

Sergey Bratukhin

47 2018 Independent Director

Robert Edwards

53 Independent Director

Roger Munnings

68 2018 Independent Director

Biographies

Name Description

Gareth Penny

Mr. Gareth Peter Herbert Penny has held the position of independent Chairman of the Board of Directors at GMK Noril'skiy nikel' PAO (former GMK Noril'skiy nikel' OAO), since 2013. In March 2013, he was appointed Member of the Company's Strategy Committee. Since 2017 he has occupied the post of Director (CEO) of Amulet Diamond Corp.; Non-Executive Chairman of the Board of Directors at Edcon Holdings Limited. Since 2016 he has acted as Non-Executive Chairman of the Board of Directors at Pangolin Diamonds Corp. Between 2012 and 2016 he was Executive Chairman of New World Resources Plc. From 2011 to 2012, he was General Director (CEO) of AMG Mining. Previously, he served as General Director (CEO) of De Beers. Mr. Penny gained Master of Arts degree in Politics, Philosophy & Economics from University of Oxford in 1985.

Vladimir Potanin

Mr. Vladimir Olegovich Potanin has served as President - Chairman of the Management Board at GMK Noril'skiy nikel' PAO since June 2015. From December 17, 2012 until June 2015, he acted as General Director (CEO) - Chairman of the Management Board of the Company. Prior to that, until December 26, 2008, he occupied the post of Chairman of the Company's Board of Directors. From August 14, 1996 till March 17, 1997 Mr. Potanin was appointed the First Deputy Prime Minister of the Russian Federation Government. He also headed about 20 federal and governmental commissions. While working for the Government of Russia, Mr. Potanin was also Russia’s manager at the International Bank for Reconstruction and Development (IBRD) and the Multilateral Investment Guarantee Agency. Since May 1997 he has been the President of UNEXIM BANK. Since May 26, 1998, due to the reorganization of the UNEXIM – MFK-Renaissance Group, Mr. Potanin holds the positions of the President and the Chairman of the Board of Directors of the Interros Company. In his professional career he also was appointedMember of the Public Chamber of the Russian Federation, Chairman of the commission for developing of charity and NGO legislation improving; member of scientific and advisory council at the Office of the Prosecutor General of the Russian Federation; Chairman of the National Council on Corporate Governance; member of Social council at the Ministry of Defense of Russia; member of the bureau of The Russian Union of Industrialists and Entrepreneurs (Employers). In 1983, Mr. Potanin graduated from the Moscow State Institute of International Relations (MGIMO), specialized in International Economy.

Andrey Bugrov

Mr. Andrey Evgenevich Bugrov has served as Executive Deputy Chairman of the Board of Directors, Member of the Management Board, Senior Vice President at GMK Noril'skiy nikel' PAO (former GMK Noril'skiy nikel' OAO), since 2018. From March 11, 2013 until 2018 he acted as the Company's Deputy Chairman of the Board of Directors, Member of the Management Board, Senior Vice President. He became Senior Vice President of the Company in 2016. Since April 26, 2013 he has been Member of the Management Board of the Company. From October 2015 until 2016 he acted as Vice President of the Company. Between June and October 2015 he acted as the Company's Vice President - Government and Investor Relations. From April 26, 2013 until June 2015 he served as the Company's Deputy General Director for Government and Investor Relations. He was previously, Non-Executive Chairman of the Board of Directors at the Company (from June 21, 2011 to March 11, 2013). He joined the Board of Directors at the Company as Non-Executive Member in 2002. Apart from his current duties at the Company he serves as Chairman of the Board of Directors at Prof-Media Management OOO; Deputy General Director, Member of the Management Board at Kholdingovaya Kompaniya Interros; Chairman of the Management Board of the Fund Byuro ekonomicheskogo analiza, as well as Member of the Board of Directors at Altpoint Equity Partners LLC. He occupied various positions within number of other companies. He was Member of the Board of Directors at Advanced Metallurgical Group N.V., Territorial’naya generiruyushchaya kompaniya No1 OAO, Silovye Mashiny-LMZ, ZTL OAO; Director at AIG-INTERROS RCF, LTD and at AIG-INTERROS ADVISOR, LTD, among others. Mr. Bugrov graduated with M.A. degree in International Economics with First Class Honors Awarded university scholarship for distinction from Moscow State Institute of International Relations (MGIMO). He holds a Candidate of Economic Sciences degree.

Sergey Malyshev

Mr. Sergey Gennadevich Malyshev has served as Member of Management Board at GMK Noril'skiy nikel' PAO (former Noril'skiy nikel' OAO), since April 26, 2013. Since 2016 he has been the Company's Senior Vice President - Finance Director. From June 2015 until 2016 he acted as Vice President - Head of Economy and Finance Unit of the Company. Between March 20, 2013 and June 2015 he served as Deputy General Director - Head of Economy and Finance Unit at the Company. From 1993 to 1998 he held different management occupations in the Finance sphere. Between 1998 and 2009 he was Deputy General Director for Economy and Finance of CJSC LUKOIL-Neftekhim, managing company of Russian and foreign petrochemical assets of LUKOIL. From 2009 to 2013 he acted as CFO, First Deputy CEO - CFO of OJSC Energostroyinvest Holding. Mr. Malyshev graduated from Finance Academy under the Government of the Russian Federation. in 1993 he also graduated from Moscow State Textile University.

Sergey Dyachenko

Mr. Sergey Anatolevich Dyachenko holds the position of Member of the Management Board at GMK Noril'skiy nikel’ PAO (former GMK Noril'skiy nikel’ OAO). Since June 2015 he has been the Company's First Vice President - Chief Operating Officer. Between February 2014 and June 2015, he served as the Company's First Deputy General Director - Director of Operations. From July 15, 2013 to February 2014, he occupied the post of the Company's Deputy General Director for Production. Prior to joining the Company, he held various managerial positions at Kazakhmys, as well as at De Beers and Rio Tinto. Since 2017 he has been Member of the Board of Directors at Norilsk Nickel Mauritus, Norilsk Nickel Africa (PTY) LTD, Norilsk Nickel Harjavalta Oy, Norilsk Nickel Avalon PTY LTD, Norilsk Nickel Cawse PTY LTD, MPI Nickel PTY LTD. Mr. Dyachenko graduated from Plekhanov Russian Economic University in 1984, majoring in Mining Engineering. In 2004, he also gained a Masters degree from University of Pretoria.

Aleksandr Grubman

Mr. Aleksandr Dmitrievich Grubman has served as Member of the Management Board, Senior Vice President - Strategy and Business Development at GMK Noril'skiy Nikel' PAO (PJSC MMC Norilsk Nickel), since 2018. Between 2015 and 2018 he acted as Chief Executive Officer, OJSC Chelyabinsk Pipe-Rolling Plant (renamed PJSC Chelyabinsk Pipe-Rolling Plant from July 8, 2016) and a part-time position as CEO with Pervouralsk New Pipe Plant. in 2014 he was appointed First Deputy CEO, Chelyabinsk Pipe-Rolling Plant. From 2010 until 2014 he served as CEO of Severstal’s Russian Steel Division, Deputy CEO of OJSC Severstal and between 2006 and 2010 he was Chief Operating Officer, Chief Executive Officer of CJSC Severstal Resources. Mr. Grubman graduated from Moscow State University of Food Production, majoring in Mechanical Engineering.

Sergey Barbashev

Mr. Sergey Valentinovich Barbashev has served as Executive Director, Member of the Management Board, Senior Vice President, Head of Corporate Security at GMK Noril'skiy nikel' PAO (former GMK Noril'skiy nikel' OAO), since 2018. From March 11, 2011 until 2018 he acted as Non-Executive Member of the Company's Board of Directors. Until June 28, 2018 he was Member of the Budget, Corporate Governance, Human Resources and Remuneration Committee of the Company. Apart from his current duties in the Company, he has served as Director (CEO) of Olderfrey Holdings Limited; Member of the Board of Directors at Specialized Fund for Managing the Target Capital for the Support of Education, Science and Culture; General Director (CEO) and Chairman of the Management Board at Holding Company Interros ZAO, since 2008. Prior to this, between 2003 and 2008, he was Deputy General Director at this same company. Mr. Barbashev graduated in Law from Moscow University of Ministry of Internal Affairs of Russian Federation.

Sergey Batekhin

Mr. Sergey Leonidovich Batekhin holds the position of Member of the Management Board at GMK Noril'skiy Nikel' PAO (former GMK Noril'skiy Nikel' OAO). Since 2018 he has occupied the post of Senior Vice President - Sales, Procurement, and Innovation in the Company. From 2016 until 2018 he acted as the Company's Vice President - Head of Sales, Commerce and Logistics Unit. From June 2015 until 2016 he occupied the post of Vice President - Head of Sales, Commerce and Logistics Unit of the Company. Until June 2015 he served as Deputy General Director - Head of Sales, Commerce and Logistics Unit at the Company. Prior to that, he was appointed to the position of Deputy General Director - Head of Marketing, Procurement, Inventory and Transport Logistics Unit at GMK Noril’skiy Nikel’ OAO on January 15, 2013. On January 22, 2013, he was appointed Member of the Management Board of the Company. He is overseeing the Logistics, and Procurement Department as well as Sales. From December 26, 2008 until June 30, 2009, he occupied the post of Member of the Company’s Board of Directors. In 2008, he also acted as First Deputy General Director - Managing Director at the Company. Prior to this, he was General Director (CEO) at GMK Noril’skiy Nikel’ OAO. Additionally, since 2012, he has served as Chairman of the Board of Directors at Interport. Between 2009 and 2012, he held the same position at Roza Khutro. In 2009, he was Member of the Board of Directors at Continental Hockey League and OGK-3 OAO. During his professional career, he also occupied the post of Member of the Board of Directors at Polyus Zoloto OAO, Kaluzhskiy turbinnyi zavod, as well as Plug Power Inc. and at Silovye mashiny OAO. From 2005 until 2010, he was General Director at Interros. Mr. Batekhin graduated from Military University of the Russian Ministry of Defense in 1987. In 1998, he also gained a degree in Finance & Credit from Plekhanov Russian Economic University. He holds an MBA degree and Candidate's degree in Economic Sciences.

Larisa Zelkova

Ms. Larisa Gennadevna Zelkova has served as Member of the Management Board at GMK Noril'skiy nikel' PAO (former Noril'skiy nikel' OAO), since January 22, 2013. Since 2016 she has been the Company's Senior Vice President - HR, Social Policy and Public Relations. From October 2015 until 2016 she acted as Vice President - HR, Social Policy and Public Relations at the Company. Between June and October 2015 she served as Vice President for Social Policy and Public Relations at the Company. From April 26, 2013 until June 2015 she was Deputy General Director for Social Policy and Public Relations of the Company. She held the post of Deputy General Director - Head of Social Policy and Public Relations Unit at GMK Noril'skiy nikel' OAO, from January 15, 2013 until April 26, 2013. in her professional career she also was appointed General Director (CEO) of the non-profit charitable organization Vladimir Potanin Charity Fund and Member of the Board of Directors at ProfMedia Holding. From 2010 to March 11, 2013, she occupied the post of Non-Executive Member of the Company’s Board of Directors. From 1998 to 2013 she was Deputy General Director-Director of the Public Relations Development Department at Kholdingovaya Kompaniya Interros. Since 2017 she has been Member of the Management Board and Member of the Supervisory Board at ANKO Agentstvo razvitiya Noril'ska. Ms. Zelkova graduated from the Faculty of Journalism of Lomonosov Moscow State University in 1991.

Vladislav Gasumyanov

Mr. Vladislav Ivanovich Gasumyanov has held the position of Member of the Management Board at GMK Noril'skiy nikel' PAO (former GMK Noril'skiy nikel' OAO), since July 9, 2014. Since 2019 he has been the Company's Senior Vice President. From 2018 until 2019 he served as State Secretary - Vice President of Government Relations in the Company. Between October 2015 and 2018 he was Vice President - Head of the Security Unit. Between June and October 2015 he served as Vice President - Corporate Security Directorate, Director – Head of the Security Unit at the Company. From 2014 until June 2015, he was the Company's Corporate Security Directorate, Director – Head of the Security Unit. From 2009 until 2012, he occupied the post of Deputy Head of the Department for Interregional and Cultural Relations with Foreign States of the President of the Russian Federation. Between December 2008 and March 2009, he served as Acting Chief of the Federal Agency for State Reserves. From 2004 and 2008, he was Deputy Chief of the Federal Agency for State Reserves, and from 2003 until 2004, he acted as State Secretary - Deputy General Director at Federal Agency for State Reserves. Since 2017 he has been Member of the Board of Directors at Norilsk Nickel Africa (PTY) LTD and at Norilsk Nickel Mauritius. Mr. Gasumyanov graduated from Kiev International University of Civil Aviation in 1983, as well as from North-West Institute of Management at The Russian Federal Academy of the Civil Service under the President of Russia (RAGS) in 2002.

Marianna Zakharova

Ms. Marianna Aleksandrovna Zakharova has served as Executive Director, Member of the Management Board, First Vice President - General Counsel at GMK Noril'skiy nikel' PAO (former GMK Noril'skiy nikel' OAO), since 2018. On February 2018 she was appointed Member of the Management Board of the Company. Since February 2015 she has occupied the post of the Company's First Vice President - General Counsel. Between June 28, 2010 and 2018 she acted as Non-Executive Member of the Company's Board of Directors. From March 25, 2013 until 2015 she was Member of the Company’s Corporate Governance, Human Resources and Remuneration Committee and from July 1, 2014 until 2015, she was Member of the Company's Audit Committee. She acted as Chairwoman of the Corporate Governance, Nomination and Remuneration Committee at the Company until March 11, 2013. In July 23, 2013, she became Member of the Budget Committee at the Company. Between 2010 and 2015, she served as Member of the Management Board and Deputy General Director for Legal Issues at Kholdingovaya Kompaniya Interros. From 2009 to 2010, she acted as Member of the Board of Directors at AKB Rosbank OAO. Between 2008 and 2010, she occupied the same post at KhK Interros ZAO. From 2004 to 2010, she served as Director of Law Department at KhK Interros ZAO. Ms. Zakharova graduated with honors with a Masters degree in Jurisprudence from Peoples’ Friendship University of Russia in 2000.

Sergey Dubovitskiy

Mr. Sergey Aleksandrovich Dubovitskiy has served as Member of the Management Board, Vice President - Strategic Planning at GMK Noril'skiy nikel' PAO (PJSC MMC Norilsk Nickel), since 2018. From 2013 until 2016 he occupied the post of the Company's Head of Strategic Planning Department. Between 2005 and 2013 he worked in Strategy in Oil and Gas Industry, McKinsey & Co. From 2000 until 2005 he held various positions with the Ministry for Foreign Affairs. Mr. Dubovitskiy graduated from Moscow State Institute of International Relations (MGIMO), School of International Information. He also holds an MBA degree from INSEAD Business School.

Elena Kondratova

Ms. Elena Alekseevna Kondratova has held the position of Member of the Board of Directors at GMK Noril'skiy nikel' PAO (PJSC MMC Norilsk Nickel former GMK Noril'skiy nikel' OAO), since July 9, 2014. Since October 2015 she has occupied the post of the Company's Vice President - Chief of Staff. Between 2013 and October 2015, she was Chief of Staff at the Company. Between 1998 and 2003, she held various positions at Kholdingovaya kompaniya Interros ZAO. Since 2015 she has been Adviser to President at KhK Interros OOO. Ms. Kondratova graduated in psychology from Moscow State Pedagogical University.

Nina Plastinina

Ms. Nina Mikhaylovna Plastinina has served as Member of the Management Board at GMK Noril'skiy nikel' PAO (PJSC MMC Norilsk Nickel former GMK Noril'skiy nikel' OAO), since January 22, 2013. Since 2016 she has occupied the post of the Company's Vice President - Head of the Internal Control and Risk Management Unit. Between June 2015 and 2016 she acted as Vice President - Director of Internal Control Department of the Company. Between January 15, 2013 and June 2015, she occupied the post of the Company’s Director of Internal Control Department. Since 2009, she has been Member of the Board of Directors of Roza Khutor. Since 2008, she has occupied the post of Director of Financial Department at Interros. From 2010 to 2011, she was Member of the Board of Directors of Stavropol Broiler. Between 2009 and 2011, she held the same post at Argos, and from 2010 to 2011 at Stavropol Broiler. From 2009 to 2010, she acted as Member of the Board of Directors of ProfMedia Holding. From 2005 to 2007, she was Financial Director of National Cable Networks Group and OJSC Mostelecom. From 2000 to 2005, she acted as Financial Director of CJSC Komkor – TV, OJSC Moscow Telecommunication Corporation KOMKOR. From 1995 to 2000, she served as Financial Director of Moscow Telecommunication (GTS Group); Deputy Financial Director of Teleross. Between 1994 and 19095, she was Head Accountant of Sprint Group (Global One). Ms. Plastinina graduated from Moscow Chemical Machinery Construction Institute (currently Moscow State University of Mechanical Engineering) with a degree of Mechanical Engineer. She also gained a postgraduate degree from Bauman Moscow Technical Institute in Economics and Organization of Production Operations.

Vladimir Zhukov

Mr. Vladimir Sergeevich Zhukov has held the position of Director of Investor Relations at GMK Noril'skiy nikel' PAO (former GMK Noril'skiy nikel' OAO), since August 23, 2013. Between 2001 and 2005, he worked in the Investor Relations Department of the Company. From 2007 until 2011, he occupied the post of Metals and Mining Analyst at Lehman Brothers/Nomura, and from 2005 to 2007 at Alfa-bank in Russia. He served as Investment Banking Analyst at Credit Suisse in New York (the United States), from 1999 to 2001. Before joining the Company, Mr. Zhukov acted as Metals and Mining Analyst and the Head of Russian Equity Research Department of HSBC in Russia. He graduated from Plekhanov Russian Economic Academy with a Master's degree in Economics/IT in 1995. In 1999, he also he received a Ph.D. degree from the University of Nottingham Business School (UK).

Pavel Platov

Maksim Poletaev

Mr. Maksim Vladimirovich Poletaev has held the position of Member of the Board of Directors at GMK Noril'skiy Nikel' PAO, since June 10, 2019. In June 11, 2019 he was appointed Chairman of the Company's Strategy Committee and Member of the Corporate Governance, Human Resources and Remuneration Committee.

Evgeny Shvarts

Mr. Evgeny Arkadevich Shvarts has held the position of Member of the Board of Directors at GMK Noril'skiy Nikel' PAO, since June 10, 2019. In June 11, 2019 he was appointed Member of the Company's Strategy Committee.

Vyacheslav Solomin

Mr. Vyacheslav Alekseevich Solomin has held the position of Member of the Board of Directors at GMK Noril'skiy Nikel' PAO, since June 10, 2019. In June 11, 2019 he was appointed Member of the Company's Audit and Sustainable Development Committee.

Sergey Volk

Mr. Sergey Nikolaevich Volk has held the position of Member of the Board of Directors at GMK Noril'skiy Nikel' PAO, since June 10, 2019. On June 11, 2019 he was appointed Member of the Company's Budget Committee.

Aleksey Bashkirov

Mr. Aleksey Vladimirovich Bashkirov has held the position of Non-Executive Member of the Board of Directors at GMK Noril'skiy nikel' PAO (PJSC MMC Norilsk Nickel former GMK Noril'skiy nikel' OAO), since March 11, 2013. He is the Company's Chairman of the Budget Committee, Member of the Audit and Sustainable Development Committee, the Strategy Committee and Corporate Governance, Nomination and Remuneration Committee. Between March 2013 and June 21, 2016 he was Chairman of the Company's Budget Committee. Since 2018 he has been CEO - Chairman of the Management Board at Interros Holding Company. Apart from his current duties at the Company, he acts as General Director (CEO) of Translateinvest OOO; Managing Director of Winter Capital Advisers OOO; Member of the Board of Directors at iGlass Technology Inc, NPO Petrovaks Farm OOO, Zaondo OOO; Deputy General Director for Investments and Member of the Management Board at KhK INTERROS OOO. Between 2009 and 2014, he acted as Member of the Board of Directors at Prof-Media Management OOO. From 2009 until 2013, he occupied the post of Rosa Khutor Ski Resort Development Company LLC. In 2009, he was appointed Director of the Investment and Asset Management Department, CJSC INTERROS Holding Company. From 2007 to 2008, he was Manager for research of special projects, Goldman Sachs LLC. Mr. Bashkirov graduated from Moscow State Institute of International Relations (MGIMO) in 1999, majorin in International Economic Relations.

Stalbek Mishakov

Mr. Stalbek Stepanovich Mishakov has held the position of Non-Executive Member of the Board of Directors at GMK Noril'skiy nikel' PAO (PJSC MMC Norilsk Nickel former GMK Noril'skiy nikel' OAO), since June 29, 2012. On March 25, 2013, he was appointed Member of the Company’s Corporate Governance, Human Resources and Remuneration Committee. He is also Member of the Budget Committee of the Company. Between June 8, 2015 and June 21, 2016 he was Member of the Company's Audit and Budget Committees. Apart from his duties at the Company, he has occupied the post of Advisor to General Director (CEO) at RUSAL Global Management BV CJSC, since 2010. In 2009, he was General Director (CEO part-time) of OJSC Aremeks. From 2007 to 2009, he served as General Director (CEO) of Altius Development LLC, and prior to that, from 2006 to 2007, he was General Director (CEO per-time) of this company. In 1993, Mr. Mishakov graduated in International Law from Moscow State Institute of International Relations (MGIMO). In 1996, he gained a Master of Arts degree from University of Notre Dame, and in 2002, he received a Candidate of Economic Sciences degree from Diplomatic Academy of the Russian Ministry for Foreign Affairs.

Sergey Bratukhin

Mr. Sergey Borisovich Bratukhin has held the position of Independent Director at GMK Noril'skiy nikel' PAO (PJSC MMC Norilsk Nickel former GMK Noril'skiy nikel' OAO), since 2018. From March 11, 2013 until 2018 he acted as Non-Executive Independent Member of the Company's Board of Directors. He is the Company's Chairman of the Corporate Governance, Nomination and Remuneration Committee, Member of the Strategy Committee, the Budget Committee and the Audit and Sustainable Development Committee. Between May 14, 2015 and June 21, 2016, he acted as Chairman of the Company's Corporate Governance, Human Resources and Remuneration Committee. Apart from his current duties at the Company, he occupies the post of President at Invest AG. From 2009 to 2011, he was Managing Director for strategic investments of Renaissance Partners. Between 2008 and 2009, he was Director for strategic investments of Renaissance Partners. Mr. Bratukhin graduated from D. Mendeleyev University of Chemical Technology of Russia in 1996. He also gained a degree in Banking from Finance Academy under the Government of the Russian Federation in 1998. He also graduated from Warwick Business School in Business and Management in 2008.

Robert Edwards

Mr. Robert William John Edwards holds the position of Independent Member of the Board of Directors at GMK Noril'skiy nikel' PAO (PJSC MMC Norilsk Nickel former GMK Noril'skiy nikel' OAO). He was first appointed Member of the Company's Board of Directors on June 6, 2013. Until June 11, 2019 he was Member of the Company's Corporate Governance, Human Resources and Remuneration Committee, as well as Member of the Company's Audit and Sustainable Development Committee. Since 2013, he has occupied the post of Principal of Highcross Resources Ltd. In 2016 he occupied the post of Non-Executive Chairman at Sierra Rutile Limited (SRX). In 2012, he served as Chairman of Global Metals and Mining Research, Renaissance Capital Ltd. From 2002 to 2011, he was Head of Metals and Mining Research, Renaissance Capital Ltd. In 1992, Mr. Robert Edwards graduated from Camborne School of Mines, part of University of Exeter.

Roger Munnings

Mr. Roger Llewelyn Munnings has held the position of Independent Member of the Board of Directors at GMK Noril'skiy nikel' PAO (PJSC MMC Norilsk Nickel), since October 31, 2018. From June 28, 2018 until October 31, 2018 he served as Member of the Company's Board of Directors. Since June 28, 2018 he also has been Member of the Budget Committee of the Company. since 2017 he has been Member of Council of National Representatives, Association of European Businesses in the Russian Federation (Russia). Since 2015 he has acted as Independent Director, Chairman of Board HR - Compensation Committee of PJSC LUCoil. Since 2013 he has served as Member of Non-profit partnership National Council on Corporate Governance; Member of the Board of Trustees, Kino Klassika Limited; Advisory Council Member, International Business Leaders Forum Autonomous Non-Profit Organization. Since 2011 he has held the post of Chairman of the Board of Directors, Russo - British Chamber of Commerce (Russia and UK) and since 2010 he has occupied the post of Independent Director, Chairman of Board Audit, Finance and Risks Committee of PJSC JFC Sistema. From 2010 until 2016 he acted as Member of the Board of Directors, Wadswick Energy Limited. Between 2009 and 2014 he was Member of the Board of Directors, Moscow School of Political Studies (now Moscow School of Civic Education). From 2009 until 2016 he served as Member of the Board of Trustees, John Smith Trust. Mr. Munnings graduated from The University of Oxford, M.A. (Hons), majoring in Politics, Philosophy and Economic. He is Fellow of the Institute of Chartered Accountants in England and Wales.