UNITED COMPANY RUSAL PLC 俄鋁

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Main board

Name Age
in
2018
Position From Until
1 Afanasiev, Dmitry M 49 NEDNon-Executive Director 2007-03-26 2018-06-28
2 Blavatnik, Len M 61 NEDNon-Executive Director 2007-03-26 2016-11-10
3 Bouriko, Alexandra F 41 NEDNon-Executive Director 2013-06-14 2013-10-01
4 Bulygin, Alexander M NEDNon-Executive Director 2009-11-23
5 Bystrov, Maxim M NEDNon-Executive Director 2009-06-10
6 Charlier, Christophe Francois M 46 NEDNon-Executive Director 2012-11-09 2014-06-20
7 Cheung, Barry Chun Yuen 張震遠 M 60 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
8 Deripaska, Oleg Vladimirovich M 50 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
9 Ermilin, Igor M 58 NEDNon-Executive Director 2010-01-27 2010-11-11
10 Garber, Mark Rafailovich M 60 INEDIndependent Non-Executive Director 2013-06-14 2018-06-28
11 Geraskin, Vadim M 50 NEDNon-Executive Director 2012-10-01 2013-06-14
12 Glasenberg, Ivan M 61 NEDNon-Executive Director 2007-03-26 2018-04-10
13 Goldman, Maksim M 47 NEDNon-Executive Director 2012-03-16 2018-04-10
14 Kenny, Peter Nigel M 70 INEDIndependent Non-Executive Director 2007-03-26 2016-06-24
15 Kiryukhin, Vladimir M 61 NEDNon-Executive Director 2009-06-10 2010-11-11
16 Kurochkina, Vera F 48 EDExecutive Director 2010-11-11 2015-06-26
17 Lader, Philip M 72 INEDIndependent Non-Executive Director 2007-03-26 2018-04-10
18 Leung, Elsie Oi Sie 梁愛詩 F 79 INEDIndependent Non-Executive Director 2009-11-30
19 Livshits, Alexander M 72 EDExecutive Director 2010-11-11 2012-06-15
20 Mailfait, Philippe Bernard Henri M 68 INEDIndependent Non-Executive Director 2018-06-28
21 Mashkovskaya, Olga F 43 NEDNon-Executive Director 2013-09-30 2018-06-28
22 Mishakov, Stalbek M 48 EDExecutive Director 2013-08-16 2016-06-24
23 Moldazhanova, Gulzhan F 52 NEDNon-Executive Director 2012-06-15 2018-06-28
24 Musetti, Marco M 49 NEDNon-Executive Director 2016-12-15
25 Nikitin, Evgeny (1966) M 52 Act CEOActing Chief Executive Officer 2018-06-28 2018-11-01
CEOChief Executive Officer 2018-11-01
26 Nikitina, Ekaterina (1973) F 45 NEDNon-Executive Director 2013-06-14 2018-06-28
27 Nossal, Michael M NEDNon-Executive Director 2009-11-09
28 Popov, Alexander (1971) M 47 NEDNon-Executive Director 2008-04-24 2011-11-24
29 Popov, Sergey (1975) M 43 EDExecutive Director 2018-06-28
30 Razumov, Dmitry M 43 NEDNon-Executive Director 2008-04-24 2012-11-09
31 Savov, Jivko Atanassov M 52 NEDNon-Executive Director 2009-03-24 2010-06-16
32 Sinshinov, Petr M 64 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
33 Soina, Tatiana F 56 EDExecutive Director 2009-11-09 2012-03-16
34 Sokov, Maxim M 39 EDExecutive Director 2012-03-16 2014-08-20
NEDNon-Executive Director 2014-08-20 2018-06-28
35 Solomin, Vyacheslav M 44 NEDNon-Executive Director 2018-06-28
36 Soloviev, Vladislav Aleksandrovich M 45 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
37 Thomas, Jean-Pierre M 62 INEDIndependent Non-Executive Director 2018-06-28
38 Thompson, Simon M INEDIndependent Non-Executive Director 2009-11-27
39 Tikhonov, Anatoly M 49 NEDNon-Executive Director 2009-03-24 2012-06-15
40 Troshenkov, Dmitry M 52 NEDNon-Executive Director 2011-11-24 2012-05-11
41 Valiev, Timur M 39 NEDNon-Executive Director 2018-06-28
42 Vasiliev, Dmitry M 56 INEDIndependent Non-Executive Director 2015-06-26
43 Vavilov, Evgeniy M 34 EDExecutive Director 2018-06-28
44 Vekselberg, Viktor Felixovitch M 61 NED, ChNon-Executive Director, Chairman 2007-03-26 2012-03-12
NEDNon-Executive Director 2012-03-12 2012-03-16
45 Volynets, Artem Olegovich M 51 NEDNon-Executive Director 2010-06-16 2013-06-27
46 Warnig, Matthias M 63 INEDIndependent Non-Executive Director 2012-06-15 2012-10-01
INED, ChIndependent Non-Executive Director, Chairman 2012-10-01
47 Wolf, Siegfried M 62 EDExecutive Director 2016-06-24 2018-06-28
48 Wolfe, Daniel Lesin M 53 NEDNon-Executive Director 2014-06-20 2018-04-10
49 Yudin, Dmitry M 51 NEDNon-Executive Director 2012-05-11 2013-06-14
50 Zonneveld, Bernard M 63 INEDIndependent Non-Executive Director 2016-06-24

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Bouriko, Alexandra F 41 CFOChief Financial Officer 2013-10-01 2018-03-15
CEO Non-DirChief Executive Officer, Non-director 2018-03-15 2018-05-23
2 Nikitin, Evgeny (1966) M 52 Act CEO Non-dirActing Chief Executive Officer, Non-director 2018-05-23 2018-06-28
3 Wong, Aby Po Ying 黃寶瑩 F 53 CoSecCompany Secretary 2009-11-29

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