UNITED COMPANY RUSAL, IPJSC 俄鋁

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bulygin, Alexander	M		NEDNon-Executive Director		2009-11-23
2	Bystrov, Maxim	M		NEDNon-Executive Director		2009-06-10
3	Nossal, Michael	M		NEDNon-Executive Director		2009-11-09
4	Thompson, Simon	M		INEDIndependent Non-Executive Director		2009-11-27
5	Leung, Elsie Oi Sie 梁愛詩	F	85	INEDIndependent Non-Executive Director	2009-11-30	2021-06-24
6	Reynolds, Randolph Nicklas	M	83	INEDIndependent Non-Executive Director	2019-02-14
7	Lader, Philip	M	78	INEDIndependent Non-Executive Director	2007-03-26	2018-04-10
8	Livshits, Alexander	M	78	EDExecutive Director	2010-11-11	2012-06-15
9	Kenny, Peter Nigel	M	76	INEDIndependent Non-Executive Director	2007-03-26	2016-06-24
10	Mailfait, Philippe Bernard Henri	M	74	INEDIndependent Non-Executive Director	2018-06-28	2019-01-26
11	Kolmogorov, Valdimir	M	72	NEDNon-Executive Director	2019-05-18
12	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
13	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
14	Zonneveld, Bernard	M	69	INEDIndependent Non-Executive Director	2016-06-24	2019-03-06
				INED, ChIndependent Non-Executive Director, Chairman	2019-03-06
15	Burnham, Christopher (1956)	M	68	INEDIndependent Non-Executive Director	2019-02-14
16	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
17	Wolf, Siegfried	M	68	EDExecutive Director	2016-06-24	2018-06-28
18	Blavatnik, Len	M	67	NEDNon-Executive Director	2007-03-26	2016-11-10
19	Glasenberg, Ivan	M	67	NEDNon-Executive Director	2007-03-26	2018-04-10
20	Kiryukhin, Vladimir	M	67	NEDNon-Executive Director	2009-06-10	2010-11-11
21	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
22	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
23	Galenskaya, Lyudmila	F	66	INEDIndependent Non-Executive Director	2022-06-23
24	Garber, Mark Rafailovich	M	66	INEDIndependent Non-Executive Director	2013-06-14	2018-06-28
25	Shvarts, Evgeny	M	66	INEDIndependent Non-Executive Director	2020-04-20
26	Jordan, Nicholas (1959)	M	65	INEDIndependent Non-Executive Director	2019-02-14	2022-06-23
27	Parker, Kevin (1959)	M	65	INEDIndependent Non-Executive Director	2019-02-14
28	Ermilin, Igor	M	64	NEDNon-Executive Director	2010-01-27	2010-11-11
29	Soina, Tatiana	F	62	EDExecutive Director	2009-11-09	2012-03-16
30	Vasiliev, Dmitry	M	62	INEDIndependent Non-Executive Director	2015-06-26	2022-08-19
31	Wolfe, Daniel Lesin	M	59	NEDNon-Executive Director	2014-06-20	2018-04-10
32	Moldazhanova, Gulzhan	F	58	NEDNon-Executive Director	2012-06-15	2018-06-28
33	Nikitin, Evgenii	M	58	Act CEOActing Chief Executive Officer	2018-06-28	2018-11-01
				CEOChief Executive Officer	2018-11-01
34	Savov, Jivko Atanassov	M	58	NEDNon-Executive Director	2009-03-24	2010-06-16
35	Troshenkov, Dmitry	M	58	NEDNon-Executive Director	2011-11-24	2012-05-11
36	Volynets, Artem Olegovich	M	57	NEDNon-Executive Director	2010-06-16	2013-06-27
37	Yudin, Dmitry	M	57	NEDNon-Executive Director	2012-05-11	2013-06-14
38	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
39	Geraskin, Vadim	M	56	NEDNon-Executive Director	2012-10-01	2013-06-14
40	Afanasiev, Dmitry (1969-09-29)	M	55	NEDNon-Executive Director	2007-03-26	2018-06-28
41	Musetti, Marco	M	55	NEDNon-Executive Director	2016-12-15	2023-06-28
42	Tikhonov, Anatoly	M	55	NEDNon-Executive Director	2009-03-24	2012-06-15
43	Kurochkina, Vera	F	54	EDExecutive Director	2010-11-11	2015-06-26
44	Mishakov, Stalbek	M	54	EDExecutive Director	2013-08-16	2016-06-24
45	Goldman, Maksim	M	53	NEDNon-Executive Director	2012-03-16	2018-04-10
46	Poletaev, Maxim	M	53	INEDIndependent Non-Executive Director	2019-02-14	2020-04-20
47	Popov, Alexander (1971)	M	53	NEDNon-Executive Director	2008-04-24	2011-11-24
48	Charlier, Christophe Francois	M	52	NEDNon-Executive Director	2012-11-09	2014-06-20
49	Nikitina, Ekaterina (1973)	F	51	NEDNon-Executive Director	2013-06-14	2018-06-28
50	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
51	Vasilenko, Anna Gennadievna	F	51	INEDIndependent Non-Executive Director	2021-06-24
52	Solomin, Vyacheslav	M	50	NEDNon-Executive Director	2018-06-28	2022-06-23
53	Mashkovskaya, Olga	F	49	NEDNon-Executive Director	2013-09-30	2018-06-28
54	Popov, Sergei (1975)	M	49	EDExecutive Director	2018-06-28	2019-02-14
55	Razumov, Dmitry	M	49	NEDNon-Executive Director	2008-04-24	2012-11-09
56	Bouriko, Alexandra	F	47	NEDNon-Executive Director	2013-06-14	2013-10-01
57	Mironov, Semen	M	45	NEDNon-Executive Director	2023-06-28
58	Sokov, Maxim	M	45	EDExecutive Director	2012-03-16	2014-08-20
				NEDNon-Executive Director	2014-08-20	2018-06-28
59	Valiev, Timur	M	45	NEDNon-Executive Director	2018-06-28	2019-05-13
60	Kuryanov, Evgeny	M	44	EDExecutive Director	2019-02-14
61	Khardikov, Mikhail	M	42	NEDNon-Executive Director	2022-06-23
62	Vavilov, Evgenii	M	40	EDExecutive Director	2018-06-28

Manager/adviser/other

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

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