UNITED COMPANY RUSAL, IPJSC 俄鋁

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Afanasiev, Dmitry (1969-09-29) M 45 NEDNon-Executive Director 2007-03-26 2018-06-28
2 Blavatnik, Len M 57 NEDNon-Executive Director 2007-03-26 2016-11-10
3 Charlier, Christophe Francois M 42 NEDNon-Executive Director 2012-11-09 2014-06-20
4 Deripaska, Oleg Vladimirovich M 46 CEOChief Executive Officer 2007-03-26 2014-11-17
5 Garber, Mark Rafailovich M 56 INEDIndependent Non-Executive Director 2013-06-14 2018-06-28
6 Glasenberg, Ivan M 57 NEDNon-Executive Director 2007-03-26 2018-04-10
7 Goldman, Maksim M 43 NEDNon-Executive Director 2012-03-16 2018-04-10
8 Kenny, Peter Nigel M 66 INEDIndependent Non-Executive Director 2007-03-26 2016-06-24
9 Kurochkina, Vera F 44 EDExecutive Director 2010-11-11 2015-06-26
10 Lader, Philip M 68 INEDIndependent Non-Executive Director 2007-03-26 2018-04-10
11 Leung, Elsie Oi Sie 梁愛詩 F 75 INEDIndependent Non-Executive Director 2009-11-30 2021-06-24
12 Mashkovskaya, Olga F 39 NEDNon-Executive Director 2013-09-30 2018-06-28
13 Mishakov, Stalbek M 44 EDExecutive Director 2013-08-16 2016-06-24
14 Moldazhanova, Gulzhan F 48 NEDNon-Executive Director 2012-06-15 2018-06-28
15 Nikitina, Ekaterina (1973) F 41 NEDNon-Executive Director 2013-06-14 2018-06-28
16 Sokov, Maxim M 35 EDExecutive Director 2012-03-16 2014-08-20
17 Soloviev, Vladislav Aleksandrovich M 41 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2010-04-09 2014-11-17
18 Warnig, Matthias M 59 INED, ChIndependent Non-Executive Director, Chairman 2012-10-01 2018-12-31

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Bouriko, Alexandra F 37 CFOChief Financial Officer 2013-10-01 2018-03-15
2 Wong, Aby Po Ying 黃寶瑩 F 49 CoSecCompany Secretary 2009-11-29 2022-04-20

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