UNITED COMPANY RUSAL, IPJSC 俄鋁

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Main board

Name Age
in
2021
Position From Until
1 Zonneveld, Bernard M 66 INEDIndependent Non-Executive Director 2016-06-24 2019-03-06
INED, ChIndependent Non-Executive Director, Chairman 2019-03-06
2 Yudin, Dmitry M 54 NEDNon-Executive Director 2012-05-11 2013-06-14
3 Wolfe, Daniel Lesin M 56 NEDNon-Executive Director 2014-06-20 2018-04-10
4 Wolf, Siegfried M 65 EDExecutive Director 2016-06-24 2018-06-28
5 Warnig, Matthias M 66 INEDIndependent Non-Executive Director 2012-06-15 2012-10-01
INED, ChIndependent Non-Executive Director, Chairman 2012-10-01 2018-12-31
6 Volynets, Artem Olegovich M 54 NEDNon-Executive Director 2010-06-16 2013-06-27
7 Vekselberg, Viktor Felixovitch M 64 NED, ChNon-Executive Director, Chairman 2007-03-26 2012-03-12
NEDNon-Executive Director 2012-03-12 2012-03-16
8 Vavilov, Evgeniy M 37 EDExecutive Director 2018-06-28
9 Vasiliev, Dmitry M 59 INEDIndependent Non-Executive Director 2015-06-26
10 Vasilenko, Anna Gennadievna F 48 INEDIndependent Non-Executive Director 2021-06-24
11 Valiev, Timur M 42 NEDNon-Executive Director 2018-06-28 2019-05-13
12 Troshenkov, Dmitry M 55 NEDNon-Executive Director 2011-11-24 2012-05-11
13 Tikhonov, Anatoly M 52 NEDNon-Executive Director 2009-03-24 2012-06-15
14 Thompson, Simon M INEDIndependent Non-Executive Director 2009-11-27
15 Thomas, Jean-Pierre (1956) M 65 INEDIndependent Non-Executive Director 2018-06-28 2019-01-01
INED, ChIndependent Non-Executive Director, Chairman 2019-01-01 2019-01-26
16 Soloviev, Vladislav Aleksandrovich M 48 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
17 Solomin, Vyacheslav M 47 NEDNon-Executive Director 2018-06-28
18 Sokov, Maxim M 42 EDExecutive Director 2012-03-16 2014-08-20
NEDNon-Executive Director 2014-08-20 2018-06-28
19 Soina, Tatiana F 59 EDExecutive Director 2009-11-09 2012-03-16
20 Sinshinov, Petr M 67 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
21 Shvarts, Evgeny M 63 INEDIndependent Non-Executive Director 2020-04-20
22 Savov, Jivko Atanassov M 55 NEDNon-Executive Director 2009-03-24 2010-06-16
23 Reynolds, Randolph Nicklas M 80 INEDIndependent Non-Executive Director 2019-02-14
24 Razumov, Dmitry M 46 NEDNon-Executive Director 2008-04-24 2012-11-09
25 Popov, Sergei (1975) M 46 EDExecutive Director 2018-06-28 2019-02-14
26 Popov, Alexander (1971) M 50 NEDNon-Executive Director 2008-04-24 2011-11-24
27 Poletaev, Maxim M 50 INEDIndependent Non-Executive Director 2019-02-14 2020-04-20
28 Parker, Kevin (1959) M 62 INEDIndependent Non-Executive Director 2019-02-14
29 Nossal, Michael M NEDNon-Executive Director 2009-11-09
30 Nikitina, Ekaterina (1973) F 48 NEDNon-Executive Director 2013-06-14 2018-06-28
31 Nikitin, Evgenii M 55 Act CEOActing Chief Executive Officer 2018-06-28 2018-11-01
CEOChief Executive Officer 2018-11-01
32 Musetti, Marco M 52 NEDNon-Executive Director 2016-12-15
33 Moldazhanova, Gulzhan F 55 NEDNon-Executive Director 2012-06-15 2018-06-28
34 Mishakov, Stalbek M 51 EDExecutive Director 2013-08-16 2016-06-24
35 Mashkovskaya, Olga F 46 NEDNon-Executive Director 2013-09-30 2018-06-28
36 Mailfait, Philippe Bernard Henri M 71 INEDIndependent Non-Executive Director 2018-06-28 2019-01-26
37 Livshits, Alexander M 75 EDExecutive Director 2010-11-11 2012-06-15
38 Leung, Elsie Oi Sie 梁愛詩 F 82 INEDIndependent Non-Executive Director 2009-11-30 2021-06-24
39 Lader, Philip M 75 INEDIndependent Non-Executive Director 2007-03-26 2018-04-10
40 Kuryanov, Evgeny M 41 EDExecutive Director 2019-02-14
41 Kurochkina, Vera F 51 EDExecutive Director 2010-11-11 2015-06-26
42 Kolmogorov, Valdimir M 69 NEDNon-Executive Director 2019-05-18
43 Kiryukhin, Vladimir M 64 NEDNon-Executive Director 2009-06-10 2010-11-11
44 Kenny, Peter Nigel M 73 INEDIndependent Non-Executive Director 2007-03-26 2016-06-24
45 Jordan, Nicholas (1959) M 62 INEDIndependent Non-Executive Director 2019-02-14
46 Goldman, Maksim M 50 NEDNon-Executive Director 2012-03-16 2018-04-10
47 Glasenberg, Ivan M 64 NEDNon-Executive Director 2007-03-26 2018-04-10
48 Geraskin, Vadim M 53 NEDNon-Executive Director 2012-10-01 2013-06-14
49 Garber, Mark Rafailovich M 63 INEDIndependent Non-Executive Director 2013-06-14 2018-06-28
50 Ermilin, Igor M 61 NEDNon-Executive Director 2010-01-27 2010-11-11
51 Deripaska, Oleg Vladimirovich M 53 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
52 Cheung, Barry Chun Yuen 張震遠 M 63 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
53 Charlier, Christophe Francois M 49 NEDNon-Executive Director 2012-11-09 2014-06-20
54 Bystrov, Maxim M NEDNon-Executive Director 2009-06-10
55 Burnham, Christopher (1956) M 65 INEDIndependent Non-Executive Director 2019-02-14
56 Bulygin, Alexander M NEDNon-Executive Director 2009-11-23
57 Bouriko, Alexandra F 44 NEDNon-Executive Director 2013-06-14 2013-10-01
58 Blavatnik, Len M 64 NEDNon-Executive Director 2007-03-26 2016-11-10
59 Afanasiev, Dmitry (1969-09-29) M 52 NEDNon-Executive Director 2007-03-26 2018-06-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Wong, Aby Po Ying 黃寶瑩 F 56 CoSecCompany Secretary 2009-11-29
2 Nikitin, Evgenii M 55 Act CEO Non-dirActing Chief Executive Officer, Non-director 2018-05-23 2018-06-28
3 Bouriko, Alexandra F 44 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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