UNITED COMPANY RUSAL, IPJSC 俄鋁

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Main board

Name Age
in
2024
Position From Until
1 Afanasiev, Dmitry (1969-09-29) M 55 NEDNon-Executive Director 2007-03-26 2018-06-28
2 Blavatnik, Len M 67 NEDNon-Executive Director 2007-03-26 2016-11-10
3 Bouriko, Alexandra F 47 NEDNon-Executive Director 2013-06-14 2013-10-01
4 Bulygin, Alexander M NEDNon-Executive Director 2009-11-23
5 Burnham, Christopher (1956) M 68 INEDIndependent Non-Executive Director 2019-02-14
6 Bystrov, Maxim M NEDNon-Executive Director 2009-06-10
7 Charlier, Christophe Francois M 52 NEDNon-Executive Director 2012-11-09 2014-06-20
8 Cheung, Barry Chun Yuen 張震遠 M 66 INEDIndependent Non-Executive Director 2010-01-27 2012-03-16
INED, ChIndependent Non-Executive Director, Chairman 2012-03-16 2012-10-01
INEDIndependent Non-Executive Director 2012-10-01 2013-05-25
9 Deripaska, Oleg Vladimirovich M 56 CEOChief Executive Officer 2007-03-26 2014-11-17
PresPresident 2014-11-17 2018-03-15
NEDNon-Executive Director 2018-03-15 2018-05-25
10 Ermilin, Igor M 64 NEDNon-Executive Director 2010-01-27 2010-11-11
11 Galenskaia, Liudmila F 66 INEDIndependent Non-Executive Director 2022-06-23
12 Garber, Mark Rafailovich M 66 INEDIndependent Non-Executive Director 2013-06-14 2018-06-28
13 Geraskin, Vadim M 56 NEDNon-Executive Director 2012-10-01 2013-06-14
14 Glasenberg, Ivan M 67 NEDNon-Executive Director 2007-03-26 2018-04-10
15 Goldman, Maksim M 53 NEDNon-Executive Director 2012-03-16 2018-04-10
16 Jordan, Nicholas (1959) M 65 INEDIndependent Non-Executive Director 2019-02-14 2022-06-23
17 Kenny, Peter Nigel M 76 INEDIndependent Non-Executive Director 2007-03-26 2016-06-24
18 Khardikov, Mikhail M 42 NEDNon-Executive Director 2022-06-23 2024-06-27
19 Kiryukhin, Vladimir M 67 NEDNon-Executive Director 2009-06-10 2010-11-11
20 Kolmogorov, Vladimir M 71 NEDNon-Executive Director 2019-05-18
21 Kurochkina, Vera F 54 EDExecutive Director 2010-11-11 2015-06-26
22 Kuryanov, Evgeny M 44 EDExecutive Director 2019-02-14 2024-06-27
23 Lader, Philip M 78 INEDIndependent Non-Executive Director 2007-03-26 2018-04-10
24 Leung, Elsie Oi Sie 梁愛詩 F 85 INEDIndependent Non-Executive Director 2009-11-30 2021-06-24
25 Livshits, Alexander M 78 EDExecutive Director 2010-11-11 2012-06-15
26 Mailfait, Philippe Bernard Henri M 74 INEDIndependent Non-Executive Director 2018-06-28 2019-01-26
27 Mashkovskaya, Olga F 49 NEDNon-Executive Director 2013-09-30 2018-06-28
28 Mironov, Semen M 44 NEDNon-Executive Director 2023-06-28
29 Mishakov, Stalbek M 54 EDExecutive Director 2013-08-16 2016-06-24
30 Moldazhanova, Gulzhan F 58 NEDNon-Executive Director 2012-06-15 2018-06-28
31 Musetti, Marco M 55 NEDNon-Executive Director 2016-12-15 2023-06-28
32 Nikitin, Evgenii M 58 Act CEOActing Chief Executive Officer 2018-06-28 2018-11-01
CEOChief Executive Officer 2018-11-01
33 Nikitina, Ekaterina (1973) F 51 NEDNon-Executive Director 2013-06-14 2018-06-28
34 Nossal, Michael M NEDNon-Executive Director 2009-11-09
35 Parker, Kevin (1959) M 65 INEDIndependent Non-Executive Director 2019-02-14
36 Poletaev, Maxim M 53 INEDIndependent Non-Executive Director 2019-02-14 2020-04-20
37 Popov, Alexander (1971) M 53 NEDNon-Executive Director 2008-04-24 2011-11-24
38 Popov, Sergei (1975) M 49 EDExecutive Director 2018-06-28 2019-02-14
39 Razumov, Dmitry M 49 NEDNon-Executive Director 2008-04-24 2012-11-09
40 Reynolds, Randolph Nicklas M 83 INEDIndependent Non-Executive Director 2019-02-14 2024-05-17
41 Savov, Jivko Atanassov M 58 NEDNon-Executive Director 2009-03-24 2010-06-16
42 Shvarts, Evgeny M 66 INEDIndependent Non-Executive Director 2020-04-20
43 Sinshinov, Petr M 70 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2009-11-23 2011-11-11
NEDNon-Executive Director 2011-11-11 2012-03-17
EDExecutive Director 2012-03-17 2012-10-01
44 Soina, Tatiana F 62 EDExecutive Director 2009-11-09 2012-03-16
45 Sokov, Maxim M 45 EDExecutive Director 2012-03-16 2014-08-20
NEDNon-Executive Director 2014-08-20 2018-06-28
46 Solomin, Vyacheslav M 50 NEDNon-Executive Director 2018-06-28 2022-06-23
47 Soloviev, Vladislav Aleksandrovich M 51 NEDNon-Executive Director 2007-10-18 2010-04-09
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2010-04-09 2014-11-17
CEOChief Executive Officer 2014-11-17 2018-03-15
PresPresident 2018-03-15 2018-06-28
48 Thomas, Jean-Pierre (1956) M 68 INEDIndependent Non-Executive Director 2018-06-28 2019-01-01
INED, ChIndependent Non-Executive Director, Chairman 2019-01-01 2019-01-26
49 Thompson, Simon M INEDIndependent Non-Executive Director 2009-11-27
50 Tikhonov, Anatoly M 55 NEDNon-Executive Director 2009-03-24 2012-06-15
51 Troshenkov, Dmitry M 58 NEDNon-Executive Director 2011-11-24 2012-05-11
52 Valiev, Timur M 45 NEDNon-Executive Director 2018-06-28 2019-05-13
53 Vasilenko, Anna Gennadievna F 51 INEDIndependent Non-Executive Director 2021-06-24
54 Vasiliev, Dmitry M 62 INEDIndependent Non-Executive Director 2015-06-26 2022-08-19
55 Vavilov, Evgenii M 40 EDExecutive Director 2018-06-28 2024-06-27
56 Vekselberg, Viktor Felixovitch M 67 NED, ChNon-Executive Director, Chairman 2007-03-26 2012-03-12
NEDNon-Executive Director 2012-03-12 2012-03-16
57 Volynets, Artem Olegovich M 57 NEDNon-Executive Director 2010-06-16 2013-06-27
58 Warnig, Matthias M 69 INEDIndependent Non-Executive Director 2012-06-15 2012-10-01
INED, ChIndependent Non-Executive Director, Chairman 2012-10-01 2018-12-31
59 Wolf, Siegfried M 68 EDExecutive Director 2016-06-24 2018-06-28
60 Wolfe, Daniel Lesin M 59 NEDNon-Executive Director 2014-06-20 2018-04-10
61 Yudin, Dmitry M 57 NEDNon-Executive Director 2012-05-11 2013-06-14
62 Zonneveld, Bernard M 68 INEDIndependent Non-Executive Director 2016-06-24 2019-03-06
INED, ChIndependent Non-Executive Director, Chairman 2019-03-06

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bouriko, Alexandra F 47 CFOChief Financial Officer 2013-10-01 2018-03-15
CEO Non-DirChief Executive Officer, Non-director 2018-03-15 2018-05-23
2 Lam, Eva Yuen Ling 林婉玲 F 58 CoSecCompany Secretary 2022-07-01 2024-10-01
3 Nikitin, Evgenii M 58 Act CEO Non-dirActing Chief Executive Officer, Non-director 2018-05-23 2018-06-28
4 Wong, Aby Po Ying 黃寶瑩 F 59 CoSecCompany Secretary 2009-11-29 2022-04-20

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