Board of Directors
The Board of Directors is responsible for the general management of the Company’s operations in accordance with TMK’s Articles of Association, Regulations on the Board of Directors and Russian laws.
The Board of Directors is a key element of the corporate governance system.
Composition of the Board of Directors
The Board of Directors of PAO TMK includes 11 Directors, 5 of whom are independent as at December 31, 2020. There were no changes in the composition of the Board of Directors in 2020.
Independent directors
Frank-Detlef Wende (1.5)
Sergey Kravchenko (4.5)
Yaroslav Kuzminov (2.5)
Natalia Chervonenko (1.5)
Anatoly Chubais (4.5)
Non-executive directors
Dmitry Pumpyanskiy (16.5)
Alexander Pumpyanskiy (3.5)
Mikhail Khodorovsky (1.5)
Alexander Shokhin (12.5)
Executive directors
Andrey Kaplunov (15.5)
Alexander Shiryaev (17.5)
Note: Bracketed figures denote the tenure on the Board of Directors in years.
Independent Directors
Independent Directors account for almost a half of the Board members (45.5%). The independence of a Board member is assessed by the Nomination and Remuneration Committee when the list of nominees to the Board of Directors is being drawn up, and is verified for the Moscow Exchange on a quarterly basis.
The internal assessment results of 2020 suggest that independent directors greatly contribute to the Board’s discussions and decision-making. Independent directors focus on external aspects of the Company’s activities and strategic objectives. The directors have proved highly efficient in the following matters:
- Independent directors assess the Company’s potential actions to identify any conflicts of interest;
- All independent directors make decisions objectively and free of influence by any third party;
- Independent directors regularly and thoroughly analyze reports by the Company’s management to track progress on set goals;
- Independent directors contribute significantly to discussion and decision-making related to the Company’s development strategy and assessment of the Company’s activities for compliance with the strategy.
Professional Competence, Communication Skills and Acknowledgement
Members of the Board of Directors of PAO TMK are individuals capable of making independent judgements; they are distinguished for their impeccable business and personal reputation and possess all the required skills: nine out of the eleven Board members have higher academic degrees, including four doctors of sciences. Eight Board members have economics degrees and one of them also holds an engineering degree. One Board member has a degree in management and two Board members hold engineering degrees. Six Board members have received state awards — orders of the Russian Federation.
Female Representation on the Board of Directors
In 2019, Natalia Chervonenko was elected to the Board as an independent director and the Audit Committee Chair. Natalia possesses all the required skills as well as an impeccable professional reputation, with extensive experience as a senior executive and board member at major Russian banks and companies.
Over the past eight consecutive years, members of TMK’s Board of Directors have been consistently recognized as among the best professionals in corporate governance by the Director of the Year National Awards (held annually by the Professional Directors Association and the Russian Union of Industrialists and Entrepreneurs in partnership with PricewaterhouseCoopers (PwC)). Members of PAO TMK’s Board of Directors Yaroslav Kuzminov, Alexander Shokhin and Anatoly Chubais were ranked among the Top 50 Independent Directors in 2020. Dmitry Pumpyanskiy, Chairman of TMK’s Board of Directors, was included in the Top 25 ranking of board chairmen.
Board Members’ Liability Insurance
Starting from 2006, TMK has insured the liability of its Board members and officers. Liability insurance covers the insured persons against any possible damage caused by unintentional errors (or omissions) in the course of managing the Company. Insured events also include claims filed against the Company in respect of its securities. The terms and conditions of insurance contracts, including risk coverage, comply with the international best practice in insurance against similar risks.
The number of members of the Board of Directors is specified in PAO TMK’s Articles of Association and equals 11 Board members, i.e. the optimal number for public companies.
As at December 31, 2020, following the Annual General Meeting of Shareholders held on May 29, 2020, PAO TMK’s Board of Directors was composed as follows.
Year of birth: 1964.
Education: graduated from Kirov Ural Polytechnic Institute in 1986. He holds a PhD in Technical Sciences and is a Doctor of Economics
Principal employment: President of JSC Sinara Group.
He is the beneficial owner of TMK and has been a member of the Board of Directors of PAO TMK since 2004. He has been Chairman of the Board of Directors since 2005. At present, he is extensively involved in public activities aimed at promoting the Russian economy. Fields of interest: metals industry economics and physics of metals. Author of 4 monographs and over 70 scientific papers.
Public Recognition:
was awarded a second class Medal of the Order for Merit to the Fatherland, a fourth class Order for Merit to the Fatherland, and the Order of Honor, is a Russian Government prize winner in Science and Technology and an Honored Metallurgist. He was declared the winner of the Director of the Year National Award in the Chairman of the Board category: Contribution to the Development of Corporate Governance category in 2011, and was among the Top 25 Board Chairmen 2012 and from 2015 to 2020. He won the Demidov Prize 2020 in the New Technologies category. In October 2020, he was awarded the Badge of Honor of the Russian Union of Industrialists and Entrepreneurs (RSPP) for engaging industry in the technical regulation system of the Russian Federation and the Eurasian Economic Union.
The Demidov Prize was established in 1831 by Pavel Demidov, a Ural industrialist, and was awarded annually until 1866. The Prize was considered the most honorable non-governmental award in Russia. In 1993, initiated by the Ural Branch of the Russian Academy of Sciences in Yekaterinburg and local businessmen, the tradition was revived. The nationwide non-governmental Demidov Prize is awarded annually to four scientists for personal outstanding contributions in several fields: Earth sciences, physics and mathematics, economics and entrepreneurship, humanities. Laureates are chosen through surveying experts in each field.
Direct holding in PAO TMK: 0.0063%.
Relevant experience in the last five years
| Period | Organization | Position |
|---|---|---|
| 2016 — present | PAO TMK | Chairman of the Board of Directors |
| 2020 — present | Organizational Committee for the Year of Science and Technology in the Russian Federation | Committee member |
| 2020 — present | TMK Steel Holding Limited | Member of the Board of Directors |
| 2020 — present | ROZA Club for Sport Development and Support | Member of the Board of Trustees |
| 2020 — present | Football Club Ural | Chairman of the Board of Directors |
| 2019 — present | Ural Interregional Research and Education — Center Advanced Industrial Technologies and Materials | Member of the Supervisory Board |
| 2019 — present | Council of World-Class Research and Education Centers | Council member |
| 2019 — present | JSC Sinara Group | Member of the Board of Directors |
| 2019 — present | Football Union of Russia | Member of the Board of Trustees |
| 2018 — present | Bolshoi Theatre | Member of the Board of Trustees |
| 2018 — present | Russian-American Council for Business Cooperation | Deputy Chairman of the Board of Trustees, member of the Board of Trustees |
| 2018 — present | Russian Union of Industrialists and Entrepreneurs, all-Russian association of employers | Vice President, Chairman of the Committee on Technical Regulation, Standardization and Compliance Assessment |
| | St. Catherine’s Charitable Foundation | Council member |
| 2016 — present | Chamber of Commerce and Industry of the Russian Federation | Council member |
| | Russian Steel Association | President |
| | Demidov Scientific Foundation (Yekaterinburg) | Member of the Board of Trustees |
| 2016 — present | JSC Sinara — Transport Machines | Member of the Board of Directors |
| | Foundation for Development of the Center for Elaboration and Commercialization of New Technologies | Member of the Board of Directors |
| 2016 — present | ISTOKI Endowment Fund | Member of the Board of Trustees |
| | Chamber of Commerce and Industry of the Russian Federation | Member of the Management Board |
| | Federation of Ski-Jumping and Nordic Combined of Russia | Chairman of the Board of Trustees |
| 2016 — present | Russian Olympians Foundation | Board member, member of the Council of Trustees, member of the Presidium |
| 2016 — present | Ural Federal University named after the first President of Russia B.N. Yeltsin | Chairman of the Supervisory Board |
| 2016 — present | Sverdlovsk Regional Union of Industrialists and Entrepreneurs, regional associationof employers | President |
| 2016 — present | Russian Union of Industrialists and Entrepreneurs, all-Russian association of employers | Member of the Bureau, member of the Management Board |
| 2016 — present | Joint Stock Commercial Bank of Support to Commerce and Business | Member of the Board of Directors |
| 2016 — present | World Steel Association | Council member |
| | JSC Sinara Group | Chairman of the Board of Directors |
| 2016 — present | JSC Sinara Group | President |
| 2016 — present | National Council on Corporate Governance non-profit partnership | Member of the Partnership |
| 2016 — present | Russian Steel Association | Member of the Supervisory Board |
Year of birth: 1952.
Education: graduated from Moscow Automobile and Road Construction State Technical University in 1975 and holds a PhD in Technical Sciences, Professor.
Principal employment: Head of the Chair of Logistics at Moscow Automobile and Road Construction State Technical University.
Holds no shares in PAO TMK.
Relevant experience in the last five years
| Period | Organization | Position |
|---|---|---|
| 2019 — present | PAO TMK | Member of the Board of Directors, member of the Audit Committee |
| 2019 — present | Financial University under the Government of the Russian Federation | Dean of the Faculty of Logistics, member of the Academic Council |
| 2016 — present | Moscow Automobile and Road Construction State Technical University | Head of the Chair “Logistics”, member of the Academic Council, member of the Scientific and Technical Council |
Year of birth: 1960.
Education: graduated from Moscow Finance Institute in 1982 and later completed a postgraduate degree program there. He holds a PhD in Economics.
Principal employment: Vice President of PAO TMK. Mr. Kaplunov joined PAO TMK in 2001 and has been a member of the Board of Directors since 2005.
Public Recognition:
has been commended in a Letter of Acknowledgement from the Ministry of Industry and Trade of the Russian Federation.
Holds no shares in PAO TMK.
On November 18, 2020, Andrey Kaplunov entered into a transaction to dispose of 70 thousand PAO TMK shares (ordinary registered uncertificated shares, registration number
Relevant experience in the last five years
| Period | Organization | Position |
|---|---|---|
| 2016 — present | PAO TMK | Member of the Board of Directors |
| 2019 — present | PAO TMK | Vice President |
| 2019 — present | JSC Sinara Group, the Moscow Office | Vice President |
| | PAO TMK | Member of the Management Board, First Deputy CEO |
| | JSC Orsky Machine Building Plant | Chairman of the Board of Directors |
| 2016 — present | Sinara Yekaterinburg futsal club, Sverdlovsk regional sports non-governmental fund | Member of the Board of Trustees |
| 2016 — present | JSC Interregional private BIG Pension Fund | Member of the Board of Directors |
| | JSC Trade House TMK | Chairman of the Board of Directors |
| | PJSC Seversky Pipe Plant | Chairman of the Board of Directors |
| | JSC Volzhsky Pipe Plant | Chairman of the Board of Directors |
| | PJSC Taganrog Metallurgical Works | Chairman of the Board of Directors |
| | PJSC Sinarsky Pipe Plant | Chairman of the Board of Directors |
| 2016 — present | Joint Stock Commercial Bank of Support to Commerce and Business | Member of the Board of Directors, Chairman of the Nomination and Remuneration Committee |
| 2016 — present | JSC Sinara Group | Member of the Board of Directors |
Year of birth: 1960.
Education: graduated from Moscow Automechanical Institute in 1982. He is a Doctor of Technical Sciences, Professor.
Principal employment: President of Boeing Russia/CIS.
Public Recognition:
has been awarded the Order of Friendship.
Holds no shares in PAO TMK.
Relevant experience in the last five years
| Period | Organization | Position |
|---|---|---|
| 2018 — present | PAO TMK | Chairman of the Nomination and Remuneration Committee |
| 2016 — present | PAO TMK | Member of the Board of Directors, member of the Strategy Committee |
| 2020 — present | Novolipetsk Steel (NLMK) | Member of the Board of Directors |
| 2016 — present | The Boeing Company | President of Boeing Russia/CIS, Vice President of Boeing International |
Year of birth: 1957.
Education: graduated from Lomonosov Moscow State University in 1979. He holds a PhD in Economics and is an Associate Professor.
Principal employment: Rector of the National Research University Higher School of Economics.
Public Recognition:
has been awarded third and fourth class Orders for Merit to the Fatherland, and the Order of Honor. In 2020, he was ranked among Top 50 Independent Directors of the National Award given by the Professional Directors Association.
Holds no shares in PAO TMK.
Relevant experience in the last five years
| Period | Organization | Position |
|---|---|---|
| 2018 — present | PAO TMK | Member of the Board of Directors, member of the Nomination and Remuneration Committee |
| 2020 — present | Agency for Strategic Initiatives to Promote New Projects | Member of the Rating Committee of the National Rating of the State of the Investment Climate in the Russian Federation |
| 2020 — present | PJSC Aeroflot | Member of the Board of Directors |
| 2019 — present | Rational Subsoil Use Perm Scientific and Educational Center | Member of the Supervisory Board |
| 2019 — present | Russian Professors Assembly | Member of the Supervisory Board |
| 2019 — present | The Znanie All-Russia Society | Member of the Council for Professional Qualifications in Education |
| 2019 — present | Agency for Strategic Initiatives to Promote New Projects | Member of the Expert Council |
| 2018 — present | Russian Union of Industrialists and Entrepreneurs, all-Russian association of employers | Member of the Expert Council for Strategic Documents |
| 2018 — present | I’m Professional, association of student competition organizers | Deputy Head of Association |
| 2018 — present | All-Russia People’s Front | Member of the Central Office |
| 2017 — present | National Agency for Qualification Development | Member of the Supervisory Board |
| | JSC Prosveshcheniye Publishers | Member of the Board of Directors |
| 2017 — present | Association of Global Universities | Chairman of the Board |
| 2016 — present | City for People, endowment fund for social projects | Chairman of the Board of Trustees |
| 2016 — present | All-Russia People’s Front | Co-Chairman of the Moscow Regional Office |
| 2016 — present | Association of federal universities, national research universities, Lomonosov Moscow StateUniversity and Saint Petersburg State University (Association of Leading Universities) | Member of the Association |
| 2016 — present | Diocese of Moscow of the Russian Orthodox Church | Member of the Diocese’s Council for Theological Education |
| 2016 — present | Pokrovsky Kvartal School | Chairman of the Managing Board |
| 2016 — present | Center for Expert Assessment of the Issues of the World Trade Organization | Member of the Supervisory Board |
| 2016 — present | Association of the Leading Universities in Economics and Management | Chairman of the Board |
| 2016 — present | Boris Yeltsin Presidential Library | Member of the Academic Council |
| 2016 — present | National Research University Higher School of Economics | Rector |
| 2016 — present | Center for Strategic Research | Council member |
| 2016 — present | Russian Union of Rectors | Member of the Management Board |
| | The Union of Machine Engineers of Russia, all-Russia industry association of employers | Member of the Management Board |
| 2016 — present | Russian International Affairs Council | Member of the Partnership |
| 2016 — present | National Accreditation Council of Business and Management Education | Member of the Rector Supervisory Board under the Presidium |
| 2016 — present | Ural Federal University named after the first President of Russia B.N. Yeltsin | Member of the Supervisory Board |
| 2016 — present | Margarita Rudomino All-Russia State Library for Foreign Literature | Member of the International Board of Trustees |
| 2016 — present | Association of Higher Educational Institutions of Moscow | Member of the Presidium of the Council of Rectors of Moscow and the Moscow Region |
| 2016 — present | Council on Foreign and Defense Policy, regional public association | Member of the association |
| 2016 — present | New Economic Association | Member of the Management Board, member of the Expert Council |
Year of birth: 1987.
Education: graduated from the University of Geneva with a degree in Business Management in 2008 and obtained a Master’s degree in Economics at the University of Geneva in 2015.
Principal employment: President of SKB-BANK.
Holds no shares in PAO TMK.
Relevant experience in the last five years
| Period | Organization | Position |
|---|---|---|
| 2018 — present | PAO TMK | Member of the Board of Directors, member of the Audit Committee, member of the Strategy Committee |
| 2017 — 2018 | PAO TMK | Member of the Board of Directors, member of the Audit Committee, member of the Nomination and Remuneration Committee |
| 2020 — present | Ural Locomotives Limited Liability Company | Member of the Board of Directors |
| 2019 — present | Joint Stock Commercial Bank of Support to Commerce and Business | President |
| 2019 — present | JSC Sinara Group | Chairman of the Board of Directors |
| 2018 — present | Ogrea, spol. s r.o. | Managing Director |
| 2018 — present | FURDBERG HOLDING LIMITED | Member of the Board of Directors |
| 2018 — 2019 | OFSI Holding LLC | Member of the Board of Directors |
| 2018 — present | Domus Flavia Investments AG | Administrator |
| 2018 — 2020 | IPSCO Tubulars Inc. | Member of the Board of Directors |
| 2018 — present | Sinara Private Administration | Managing Director |
| 2017 — present | Association of Banks of Russia | Council member |
| | OFS International LLC | Member of the Board of Directors |
| | Oak Town Real Estate SA | Chairman of the Board of Directors, Administrator |
| 2016 — present | Joint Stock Commercial Bank of Support to Commerce and Business | Chairman of the Board of Directors |
| 2016 — present | TMK Steel Holding Limited | Member of the Board of Directors |
| 2016 — present | Lera Capital SA | Managing Director, Investment Portfolio Manager |
| | Joint Stock Commercial Bank of Support to Commerce and Business | Deputy Chairman of the Board of Directors |
| 2016 — present | JSC Sinara Group | Member of the Board of Directors |
| 2016 — present | Segilo AG | Member of the Board of Directors |
| | Sinara Capital Management | Investment Analyst |
Year of birth: 1966.
Education: graduated from the Far Eastern Institute of Consumer Services in 1988. She holds a PhD in Economics.
Principal employment: member of the Board of Directors, Chairwoman of the Audit Committee of PAO TMK.
Public Recognition:
has been awarded a second class Medal of the Order for Merit to the Fatherland.
Holds no shares in PAO TMK.
Relevant experience in the last five years
| Period | Organization | Position |
|---|---|---|
| 2019 — present | PAO TMK | Member of the Board of Directors, Chairwoman of the Audit Committee |
| | JSC Gazprombank | First Vice President |
| | JSC Gazprombank | Deputy Chairwoman of the Management Board |
| | CJSC Areximbank — Gazprombank Group | Member of the Board of Directors |
| | CJSC REP Holding | Member of the Board of Directors |
| | JSC Credit Ural Bank | Deputy Chairwoman of the Board of Directors |
| | JSC Gazprombank Leasing | Member of the Board of Directors |
Year of birth: 1955.
Education: graduated from the Palmiro Togliatti Leningrad Institute of Engineering and Economics in 1977 and the School of Advanced Training of Moscow Power Engineering Institute in 2002. He holds a PhD in Economics.
Principal employment: Special Representative of the President of the Russian Federation for Relations with International Organizations to Achieve Sustainable Development Goals.
Public Recognition:
has been awarded third and fourth class Orders for Merit to the Fatherland, a Medal for Merit to the Chechen Republic, and a first class Medal for Special Contribution to the Development of Kuznetsk Basin. He has been also commended in three Letters of Acknowledgement from the President of Russia (in 1995, 1997, and 1998). In 2020, he was ranked among Top 50 Independent Directors of the National Award given by the Professional Directors Association.
Holds no shares in PAO TMK.
Relevant experience in the last five years
| Period | Organization | Position |
|---|---|---|
| 2016 — present | PAO TMK | Member of the Board of Directors, member of the Strategy Committee |
| 2020 — present | PJSFC Sistema | Member of the Board of Directors |
| | LLC RUSNANO Management Company | Chairman of the Management Board, member of the Management Board |
| 2020 — present | Government Commission on Economic Modernization and Innovative Development of the Russian Federation | Committee member |
| 2019 — present | Moscow Innovation Cluster Fund | Member of the Supervisory Board |
| 2018 — present | Association of Innovative Regions of Russia | Member of the Supervisory Board |
| 2018 — present | Russia Renewable Energy Development Association | Co-Chairman |
| 2018 — present | Russian-American Council for Business Cooperation | Member of the Board of Trustees |
| 2016 — present | Innovation and R&D Directors Club | Member of the Supervisory Board |
| 2016 — present | National Association of Manufacturers of Building Materials, Products and Structures | Co-Chairman of the Supervisory Board |
| 2016 — present | LLC RUSNANO Management Company | Member of the Board of Directors |
| 2016 — present | Hospice Charity Fund Vera | Member of the Board of Trustees |
| 2016 — present | Tri Alpha Energy, Inc. | Member of the Board of Directors |
| 2016 — present | Far Eastern Federal University | Member of the Supervisory Board |
| 2016 — present | Saint Petersburg State University | Member of the International Board of Trustees at the Graduate School of Management |
| 2016 — present | Southern Federal University | Member of the Board of Trustees |
| 2016 — present | Advanced Research Foundation | Member of the Board of Trustees |
| 2016 — present | Russian Nanoindustry Association | Member of the Board of Trustees |
| 2016 — present | Stupeni Charitable Foundation | Founder |
| 2016 — present | RUSNANO School League | Chairman of the Board of Trustees |
| | LLC RusnanoMedInvest | Member of the Board of Directors, Chairman of the Board of Directors |
| | Presidential Council for Economic Modernization and Innovative Development of the Russian Federation | Council member |
| | LLC NovaMedica | Member of the Board of Directors, Chairman of the Board of Directors |
| 2016 — present | PJSC Moscow Exchange | Chairman of the Innovation and Investment Market Coordination Board |
| 2016 — present | Polytechnic Museum | Deputy Chairman of the Board of Trustees |
| | E-Learning for Nanoindustry (eNano) | Member of the Supervisory Board |
| 2016 — present | National Council on Corporate Governance non-profit partnership | Member of the Partnership |
| 2016 — present | JSC RUSNANO | Member of the Board of Directors |
| | JSC Sarov Technopark | Member of the Board of Directors |
| 2016 — present | Moscow Institute of Physics and Technology (National Research University) | Head of the Department of Technological Entrepreneurship |
| 2016 — present | Foundation for Development of the Center for Elaboration and Commercialization of New Technologies | Member of the Board of Directors |
| 2016 — present | Yegor Gaidar Foundation | Chairman of the Board of Trustees |
| 2016 — present | Fund for Infrastructure and Educational Programs | Member of the Supervisory Board, Chairman of the Management Board, member of the Management Board |
| 2016 — present | Boris Yeltsin Presidential Center Foundation | Member of the Board of Trustees |
| 2016 — present | Moscow Theatre School of Modern Drama | Chairman of the Board of Trustees |
| | Russian Union of Industrialists and Entrepreneurs, all-Russian association of employers | Member of the Management Board, member of the Bureau, Chairman of the Committee on Innovation Policies and Innovative Entrepreneurship |
| | Russian Union of Industrialists and Entrepreneurs, all-Russian association of employers | Member of the Management Board, member of the Bureau, Chairman of the Committee on Innovation Policies and Innovative Entrepreneurship |
| 2016 — present | EU-Russia Industrialists’ Round Table | Chairman of the Supervisory Board |
| 2016 — present | EU-Russia Industrialists’ Round Table | Russian Co-Chairman |
Year of birth: 1952.
Education: graduated from the Sverdlovsk Institute of National Economy in 1991.
Principal employment: Vice President of PAO TMK. He joined PAO TMK in 2003 and has been a member of the Board of Directors since 2005.
Public Recognition:
has been awarded second and third class Badges of Merit to the Sverdlovsk Region, he is an Honored Metallurgist and the winner of the Russian Federation Government Prize for Science and Technology (2018).
Holding in PAO TMK: 0.015%.
Relevant experience in the last five years
| Period | Organization | Position |
|---|---|---|
| 2019 — present | PAO TMK | Vice President |
| 2017 — present | PAO TMK | Member of the Strategy Committee |
| 2016 — present | PAO TMK | Member of the Board of Directors |
| 2019 — present | JSC Sinara Group, the Moscow Office | Vice President |
| 2016 — present | D.О.О. VIZAVI | CEO |
| | JSC Orsky Machine Building Plant | Member of the Board of Directors |
| | PAO TMK | CEO, Chairman of the Management Board |
| | JSC Trade House TMK | Member of the Board of Directors |
| | PJSC Seversky Pipe Plant | Member of the Board of Directors |
| | JSC Volzhsky Pipe Plant | Member of the Board of Directors |
| | PJSC Taganrog Metallurgical Works | Member of the Board of Directors |
| | PJSC Sinarsky Pipe Plant | Member of the Board of Directors |
| 2016 — present | JSC Sinara Group | Member of the Board of Directors |
Year of birth: 1951.
Education: graduated from Lomonosov Moscow State University in 1974 and is a Doctor of Economics and a Professor.
Principal employment: President of the Russian Union of Industrialists and Entrepreneurs.
Public Recognition:
was awarded third and fourth class Orders for Merit to the Fatherland, an Order of Alexander Nevsky, an Order of Honor, and a number of public and government awards, including a second class Order of Holy Prince Daniel of Moscow and a Medal in Commemoration of the 850th Anniversary of Moscow. In 2008, he won the National Award of the Professional Directors Association in the Independent Director category, and has been ranked among Top 50 Independent Directors since 2012.
Holds no shares in PAO TMK.
Relevant experience in the last five years
| Period | Organization | Position |
|---|---|---|
| 2016 — present | PAO TMK | Member of the Board of Directors, Chairman of the Strategy Committee |
| | Agency for Technological Development | Member of the Supervisory Board |
| 2016 — present | Chamber of Commerce and Industry of the Russian Federation | Council member |
| 2016 — present | PAO Mechel | Deputy Chairman of the Board of Directors |
| 2016 — present | JSC Russian Small and Medium Business Corporation | Member of the Board of Directors |
| | JSC United Transport and Logistics Company | Member of the Board of Directors |
| | OOO Merrill Lynch Securities | Advisor |
| 2016 — present | Eurasia Drilling Company Limited | Member of the Board of Directors |
| 2016 — present | Agency for Strategic Initiatives to Promote New Projects | Member of the Supervisory Board |
| 2016 — present | Russian Union of Industrialists and Entrepreneurs, all-Russian association of employers | President, member of the Management Board, member of the Bureau |
| 2016 — present | National Research University Higher School of Economics | President, member of the Supervisory Board |
| 2016 — present | Russian-American Council for Business Cooperation | Chairman of the Board of Trustees |
| 2016 — present | National Council on Corporate Governance, non-profit partnership | Member of the partnership, member of the Presidium |
| 2016 — present | German-Russian Chamber of Commerce | Member of the Presidential Council |
| 2016 — present | Russian International Affairs Council | Member of the Board of Trustees |
Year of birth: 1952.
Education: graduated from Chelyabinsk Polytechnic Institute in 1975. He is a Doctor of Economics and a Professor.
Principal employment: CEO of JSC Sinara Group.
Holds no shares in PAO TMK.
Relevant experience in the last five years
| Period | Organization | Position |
|---|---|---|
| 2019 — present | PAO TMK | Member of the Board of Directors, member of the Nomination and Remuneration Committee |
| 2018 — 2019 | PAO TMK | Chairman of the Revision Committee |
| 2016 — present | Joint Stock Commercial Bank of Support to Commerce and Business | Member of the Board of Directors |
| | LLC Sinara — Development | Member of the Board of Directors |
| | JSC Kaluga Plant of Track Vehicles and Hydraulic Transmissions | Member of the Board of Directors |
| | Association of Regional Banks of Russia | Council member |
| | Joint Stock Commercial Bank of Support to Commerce and Business | Chairman of the Board of Directors |
| 2016 — present | JSC Sinara Group | Member of the Board of Directors |
| 2016 — present | JSC Sinara — Transport Machines | Member of the Board of Directors |
| 2016 — present | Joint Stock Commercial Bank of Support to Commerce and Business (part-time) | Chairman of the Strategy Committee |
| 2016 — present | JSC Sinara Group | CEO |
| | JSC Sinara — Development | Member of the Board of Directors |
| 2016 — present | Ural Federal University named after the first President of Russia B.N. Yeltsin | Head of the Department of Bank and Investment Management |
| 2016 — present | Sverdlovsk Region Governor’s Programs Fund | Council member |
| | PJSC Kamenskoe | Chairman of the Board of Directors |
| | Football Club Ural | Member of the Board of Directors |
| | JSC Arkhyz — Sinara | Chairman of the Board of Directors |
| | LLC Arkhyz-1650 | Chairman of the Board of Directors |
Year of birth: 1967.
Education: graduated from Kirov Ural Polytechnic Institute, the Academy of National Economy under the Government of the Russian Federation, and Kutafin Moscow State Law University.
He joined PAO TMK in 2002 and headed the CEO’s Executive Office and the Corporate Governance Service. He has been the Secretary of the Board of Directors since 2005.