Information on the Board of Directors Candidates of OJSC MMK

Transcription

1 Information on the Board of Candidates of OJSC MMK (at submission of proposals for nomination to the Company s Board of ) ## Name Year of Birth Education Place of employment (positions held over the last 5 years) Nominated by 1. Victor F. Rashnikov 1948 Graduated from: Magnitogorsk State Academy present member of the Board of of Continental Hockey League LLC present President of MMK Managing Company LLC present member of the Board of of World Steel Association (formerly International Iron and Steel Institute) Professor, D.Sc. (Technology) Chairman of the Board of of CJSC Ugolnaya Kompaniya Kazankovskaya (Kazankovskaya Coal Company) present Chairman of the Board of of OJSC MMK member of the Board of of CJSC Ugolnaya Kompaniya Kazankovskaya Chairman of the Management Board of the Charitable Fund Aktsioner present President of Autonomous Nonprofit Organization Hockey Club Metallurg

2 2005 present member of the Management Board of Autonomous Nonprofit Organization Medical Unit of the Magnitogorsk City Administration and OJSC MMK General Director of OJSC MMK 2. Vitaliy V. Bakhmetyev 1961 Graduated from: 2011 present Vice President for Commerce of MMK Managing Company LLC General Director of OJSC Belon Chief Executive Director of OJSC Belon Deputy Commercial Director of OJSC MMK Commercial Director for Material and Technical Resources of OJSC MMK Director of CJSC Mekhanoremontnyi Komplex 3. Boris A. Dubrovskiy 1958 Graduated from: Magnitogorsk State Academy Academy of National Economy of the RF Government 2009 present First Deputy General Director of OJSC Scientific Production Corporation Uralvagonzavod Executive Director of OJSC MMK Sales Director of OJSC MMK Chairman of the Board of

3 of OJSC Magnitogorsk Calibration Plant 4. Sir David Logan 1943 Charterhouse and University College, Oxford Member of the Management Board of OJSC MMK Domestic Sales Director of OJSC MMK Director of the Centre for Studies in Security and Diplomacy, Honorary Professor in the School of Social Sciences at Birmingham University Member of International Advisory Council of Thames Water plc present Non-executive Director of OJSC European Nickel present member of the Supervisory Board of the International Brewing Company Efes Breweries present Chairman of the Management Council of British Institute of Archaeology at Ankara (BIAA) Mintha Holding Limited 5. Nikolai V. Lyadov 1956 Graduated from: 2011 present Vice President for sales (pluralistically) of MMK Managing Company LLC 2011 present Director for Activity Coordination with Key Purchasers of OJSC MMK Sales Director of OJSC MMK Member of the Board of of

4 OJSC Belon Commercial Director for Raw Material Resources of OJSC MMK 2007 present Member of the Management Board of OJSC MMK Member of the Supervisory Council of OJSC Vladivostok Sea Trading Port Member of the Board of of OJSC Credit Ural Bank Director for Security OJSC MMK 6. Zumrud Kh. Rustamova 1970 Graduated from: Moscow Institute of Economics and Statistics 2009 present Deputy General Director of OJSC Managing Company Polymetal 2009 present Deputy General Director of OJSC Polymetal (pluralistically) Mintha Holding Limited present member of the Board of of OJSC Polyus-Zoloto present member of the Board of of OJSC KHANTY-MANSIYSKIY BANK 2008 present member of the Board of of OJSC Sheremetyevo International Airport Managing Director (pluralistically) of the representative office of Limited Liability Company Nafta Moskva Kipr Limited (the

5 Republic of Cyprus, the City of Moscow) Head of Moscow Representative Office Deputy General Director of OJSC Polymetal Director for Corporate Development (pluralistically) of Nafta Moskva LLC Deputy Chairman of the Management Board of OJSC Rossiysky Bank Razvitiya (Russian Development Bank) Vice President, OJSC SUEK member of the Board of of OJSC RosAgroLeasing 7. Bernard Sucher 1960 University of Michigan, Bachelor of Business Administration with an additional focus in Russian and Soviet Studies Columbia University Graduate School of Business, Senior Executive Program 2011 present - Aton Group, Member of the Board of. Appointed to formulate strategy of Russia s last significant independent investment bank of Russia Bank of America-Merrill Lynch, Director for Russia. Built and led profitable return of firm to Moscow as its senior local executive Alfa Capital, Chairman of the Board. Built profitable, performance-leading $400m+ asset management firm on $4m investment in three years. Mintha Holding Limited

6 8. Oleg V. Fedonin 1967 Graduated from: Ural Academy of State Service, Management PhD. (Economics) 2008 present Vice President for Finance and Economy of LLC MMK Managing Company present member of the Board of of MMK International S.A member of the Board of of CJSC Kazankovskaya Coal Company member of the Board of of MMK Atakaş Metalürji Sanayi, Ticaret ve Liman İşletmeciliği Anonim Şirketi Director for Corporate Strategy and Marketing member of the Supervisory Board of OJSC Magnitogorsky Tsementno-Ogneuporny Zavod Head of Economy Administration of OJSC MMK Chairman of the Board of of OJS Insurance Company SKM member of the Board of of OJSC Trust-Capital M Member of the Fund Council of Non-state Pension Fund Social Protection for Retirees 2005 present Executive Director of MMK

7 9. David J. Herman 1946 New York University, Master degree of Harvard University, Master of Laws of Harvard Law School 10. Peter A. Charow Master of Business Administration (Executive MBA); Tuck School of Business of the Dartmouth College, Hannover, New Hampshire, USA 1986 Master of Philosophy in Political Science; Columbia University, New York, New York, Finance S.A Head of Financial Resources Administration In May 2007 was elected Member of the Board of of SOLLERS JSC. In June 2007 was elected Chairman of the Board of of SOLLERS JSC. Mr. Herman worked for General Motors for 29 years, 10 of which in the capacity of the Vice President. Mr. Herman used to be Chairman and Managing Director of Adam Opel AG in Germany, President and CEO of Saab Automobile, and General Motors Vice President for Russia. He founded JV GM-AVTOVAZ present Vice President of Russian Representative Office of BP Plc., British Petroleum JSC in London Vice-President BP in Russia and Kazakhstan present member of the Board of of OJSC TNK-BP Holding Regional Director of BP in Russia, CIS and Turkey Mintha Holding Limited

8 USA 1981 Master of Arts in Political Science; Columbia University, New York, New York, USA President of BP (British Petroleum) Russia 1977 Bachelor of Arts in Political Science with Honors; Swarthmore College, Swarthmore, Pennsylvania, USA 11. Arkadiy V. Chernov 1953 Graduated from: 2008 present member of the Management Board of Autonomous Nonprofit Organization Medical Unit of the Magnitogorsk City Administration and OJSC MMK 2006 present Head of the President s Staff of MMK Managing Company LLC 2007 present Deputy Chairman of the Board of of OJSC Credit Ural Bank Chairman of the Board of of OJSC Credit Ural Bank 2005 present Member of the Management Board of OJSC MMK Head of the Board of Chairman s Staff of OJSC MMK

9 Head of the General Director s Staff of OJSC MMK Written consents of the candidates to stand for the Board of of OJSC MMK have been received.