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.

Board composition and independence, %

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.

Tenure on the Board of Directors, %
Age balance of the Board,

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.

Gender balance of the Board,
the Director of the Year National Award

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
2017–2020
St. Catherine’s Charitable Foundation Council member
2016 — present
Chamber of Commerce and Industry of the Russian Federation Council member
2016–2016
Russian Steel Association President
2016–2020
Demidov Scientific Foundation (Yekaterinburg) Member of the Board of Trustees
2016 — present
JSC Sinara — Transport Machines Member of the Board of Directors
2016–2021
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
2016–2016
Chamber of Commerce and Industry of the Russian Federation Member of the Management Board
2016–2020
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
2016–2019
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 1-01-29031-N).

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
2016–2019
PAO TMK Member of the Management Board, First Deputy CEO
2016–2020
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
2016–2020
JSC Trade House TMK Chairman of the Board of Directors
2016–2020
PJSC Seversky Pipe Plant Chairman of the Board of Directors
2016–2020
JSC Volzhsky Pipe Plant Chairman of the Board of Directors
2016–2020
PJSC Taganrog Metallurgical Works Chairman of the Board of Directors
2016–2020
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
2017–2019
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
2016–2019
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
2017–2019
OFS International LLC Member of the Board of Directors
2017–2019
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
2016–2016
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
2016–2016
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
2016–2016
JSC Gazprombank First Vice President
2016–2016
JSC Gazprombank Deputy Chairwoman of the Management Board
2016–2016
CJSC Areximbank — Gazprombank Group Member of the Board of Directors
2016–2016
CJSC REP Holding Member of the Board of Directors
2016–2016
JSC Credit Ural Bank Deputy Chairwoman of the Board of Directors
2016–2016
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
2016–2020
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
2016–2020
LLC RusnanoMedInvest Member of the Board of Directors, Chairman of the Board of Directors
2016–2018
Presidential Council for Economic Modernization and Innovative Development of the Russian Federation Council member
2016–2020
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
2016–2017
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
2016–2017
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
2016–2021
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
2016–2021
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
2016–2020
JSC Orsky Machine Building Plant Member of the Board of Directors
2016–2019
PAO TMK CEO, Chairman of the Management Board
2016–2020
JSC Trade House TMK Member of the Board of Directors
2016–2020
PJSC Seversky Pipe Plant Member of the Board of Directors
2016–2020
JSC Volzhsky Pipe Plant Member of the Board of Directors
2016–2020
PJSC Taganrog Metallurgical Works Member of the Board of Directors
2016–2020
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
2016–2019
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
2016–2016
JSC United Transport and Logistics Company Member of the Board of Directors
2016–2018
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
2016–2018
LLC Sinara — Development Member of the Board of Directors
2016–2016
JSC Kaluga Plant of Track Vehicles and Hydraulic Transmissions Member of the Board of Directors
2016–2017
Association of Regional Banks of Russia Council member
2016–2016
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
2016–2018
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
2016–2018
PJSC Kamenskoe Chairman of the Board of Directors
2016–2020
Football Club Ural Member of the Board of Directors
2016–2017
JSC Arkhyz — Sinara Chairman of the Board of Directors
2016–2018
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.