Executive Bodies

Sole Executive Body

Igor Korytko Igor Korytko CEO of PAO TMK

PAO TMK’s day-to-day operations are managed by the CEO and the Management Board. The CEO also acts as the Chairman of the Management Board.

On June 05, 2020, the powers of Igor Korytko as the CEO were once again extended by resolution of the Board of Directors. A winner of the first Leaders of Russia competition (2017–2018), Igor Korytko joined TMK in August 2018 as Deputy CEO for Performance Management and was responsible for digital transformation. He has been serving as the CEO of PAO TMK since June 22, 2019.

Management Board of PAO TMK

In 2020, the Board of Directors approved the number of the Management Board members at eight, with new members elected to the Management Board: Andrey Parkhomchuk, Vice President for Commerce, and, for the first time, a female member, Elena Pozolotina, Vice President for Human Resources — Director of TMK2U Corporate University. Denis Nesterov stepped down from the Management Board.

Changes in the composition of PAO TMK’s Management Board in 2020
(resolutions of the Board of Directors dated February 11, 2020, and June 05, 2020)
New members Tenure on the Management Board (years) Stepped down

Andrey Parkhomchuk

Elena Pozolotina

Andrey Zimin (4.5)

Igor Korytko (1.5)

Vladimir Oborsky (15.5)

Tigran Petrosyan (13.5)

Vyacheslav Popkov (3.5)

Sergey Chikalov (1.5)

Denis Nesterov

As at December 31, 2020, the Management Board comprised the following members:

Year of birth: 1974.

Education: graduated from Chelyabinsk State Technical University with a degree in Metal Treatment Under Pressure in 1997 and in Economics and Business Administration in 1998.

Principal employment: Chief Executive Officer of PAO TMK, Chairman of the Management Board. He joined TMK in 2018.

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.

Relevant experience in the last five years

Period Organization Position
2019 — present
PAO TMK CEO, Chairman of the Management Board
2020 — present
JSC Seversky Pipe Plant Member of the Board of Directors
2020 — present
JSC Volzhsky Pipe Plant Member of the Board of Directors
2020 — present
JSC Taganrog Metallurgical Works Member of the Board of Directors
2020 — present
JSC Sinarsky Pipe Plant Member of the Board of Directors
2020 — present
JSC Trade House TMK Member of the Board of Directors
2020 — present
JSC Orsky Machine Building Plant Member of the Board of Directors
2018 — 2019
PAO TMK Deputy CEO for Performance Management
2016 — 2018
LLC Borets Company Deputy CEO for Efficiency and Capacity Optimization
2016 — 2016
OJSC Izhneftemash Executive Director

Year of birth: 1980.

Education: graduated from the Moscow State Institute of International Relations in 2003.

Principal employment: Vice President for Legal Issues of PAO TMK. He joined TMK in 2004.

Public Recognition:
has been commended in a Letter of Acknowledgement from the Ministry of Industry and Trade of the Russian Federation and is an Honorary TMK Employee.

Holds no shares in PAO TMK.
On November 18, 2020, Andrey Zimin entered into a transaction to dispose of 744 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 Vice President for Legal Issues
2016 — present
PAO TMK Member of the Management Board
2020 — present
TMK Steel Holding Limited Member of the Board of Directors
2020 — present
JSC Orsky Machine Building Plant Chairman of the Board of Directors
2020 — present
JSC Sinarsky Pipe Plant Chairman of the Board of Directors
2020 — present
JSC Trade House TMK Chairman of the Board of Directors
2020 — present
JSC Seversky Pipe Plant Chairman of the Board of Directors
2020 — present
JSC Volzhsky Pipe Plant Chairman of the Board of Directors
2020 — present
JSC Taganrog Metallurgical Works Chairman of the Board of Directors
2018 — present
Completions Development S.à r.l. Director
2018 — present
POWERSTREAM HOLDINGS LIMITED Member of the Board of Directors
2016 — 2019
OFS Development SARL Member of the Board of Directors
2016 — present
Completions Research AG Member of the Board of Directors
2016 — 2016
TMK Bonds SA Member of the Board of Directors
2016 — present
COURSE MANAGEMENT CORP. Member of the Board of Directors
2016 — present
TMK Gulf International Pipe Industry LLC Member of the Board of Directors
2016 — present
TMK Holdings SARL Member of the Board of Directors
2016 — present
Capitoline Holdings Limited Member of the Board of Directors
2016 — present
JSC Sinarsky Pipe Plant (previously — PJSC Sinarsky Pipe Plant) Member of the Board of Directors
2016 — present
JSC Trade House TMK Member of the Board of Directors
2016 — present
JSC Seversky Pipe Plant (previously — PJSC Seversky Pipe Plant Member of the Board of Directors
2016 — present
JSC Volzhsky Pipe Plant Member of the Board of Directors
2016 — present
JSC Taganrog Metallurgical Works (previously — PJSC TAGMET) Member of the Board of Directors
2016 — present
JSC Orsky Machine Building Plant Member of the Board of Directors
2016 — present
JSC TMK-CPW Member of the Board of Directors
2016 — present
TMK-ARTROM S.A. Member of the Board of Directors
2016 — present
TMK-RESITA S.A. Member of the Board of Directors
2016 — present
ТМК Global AG Member of the Board of Directors
2016 — present
TMK Middle East Chairman of the Board of Directors
2016 — present
Rockarrow Investments Limited Member of the Board of Directors
2016 — 2020
IPSCO Tubulars Inc. Member of the Board of Directors

Year of birth: 1961.

Education: graduated from Frunze Higher Combined-Arms Command School of Kyiv in 1982 and Frunze Military Academy in 1994 and obtained an MBA from Moscow International University in 2009. He holds a PhD in Economics.

Principal employment: CEO of JSC Trade House TMK. He joined PAO TMK in 2001.

Public Recognition:
was awarded a Medal for Battle Merit, an Order of Military Merit, a Certificate of Merit from the Ministry of Industry and Trade of the Russian Federation and is also an Honored Metallurgist.

Holds no shares in PAO TMK.
On November 18, 2020, Vladimir Oborsky entered into a transaction to dispose of 7,738 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 Management Board
2020 — present
JSC Uralchermet Member of the Board of Directors
2020 — present
PAO TMK (part-time) Vice President for Sales
2017 — present
Pipe Producers Association Member of the Coordinating Council
2016 — 2020
PAO TMK (part-time) Executive Director — First Deputy CEO
2016 — present
JSC Trade House TMK CEO
2016 — 2016
JSC Trade House TMK Member of the Board of Directors
2016 — present
JSC TMK-CPW Member of the Board of Directors

Year of birth: 1968.

Education: graduated from Yerevan State University in 1993.

Principal employment: Vice President, Chief Financial Officer of PAO TMK. He joined PAO TMK in 2001.

Public Recognition:
has been awarded a Certificate of Merit from the Ministry of Industry, Science and Technologies of the Russian Federation and a second class TMK Badge of Merit, and is also an Honorary TMK Employee.

Holds no shares in PAO TMK.
On November 18, 2020, Tigran Petrosyan entered into a transaction to dispose of 16,850 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 Vice President, Chief Financial Officer, member of the Management Board
2020 — present
Football Club Ural Member of the Board of Directors, Chairman of the Transfer Committee
2016 — present
JSC Orsky Machine Building Plant Member of the Board of Directors
2016 — present
JSC Trade House TMK Member of the Board of Directors
2016 — present
JSC Trade House TMK (part-time) Deputy CEO for Economy and Finance
2016 — present
JSC Seversky Pipe Plant (previously — PJSC Seversky Pipe Plant Member of the Board of Directors
2016 — present
JSC Volzhsky Pipe Plant Member of the Board of Directors
2016 — present
JSC Taganrog Metallurgical Works (previously — PJSC TAGMET) Member of the Board of Directors
2016 — present
JSC Sinarsky Pipe Plant (previously — PJSC Sinarsky Pipe Plant) Member of the Board of Directors

Year of birth: 1965.

Education: graduated from Kirov Ural Polytechnic Institute in 1992 and Financial University under the Government of the Russian Federation in 2011. He received an MBA from Ural State Technical University named after the first President of Russia B.N. Yeltsin in 2009.

Principal employment: Senior Vice President — Chief Engineer, Manufacturing of PAO TMK. He joined PAO TMK in 2003.

Public Recognition:
has been awarded a second class Medal of the Order for Merit to the Fatherland, Certificates of Merit from the Ministry of Industry and Trade of the Russian Federation and the Ministry of Industry and Science of the Sverdlovsk Region, as well as an Honorary Diploma of the Sverdlovsk Region Government. He is an Honored Metallurgist and Honorary TMK Employee.

Holds no shares in PAO TMK.
On November 18, 2020, Vyacheslav Popkov entered into a transaction to dispose of 15,594 PAO TMK shares (ordinary registered uncertificated shares, registration number 1-01-29031-N).

Relevant experience in the last five years

Period Organization Position
2018 — present
PAO TMK Senior Vice President — Chief Engineer, Manufacturing of PAO TMK, member of the Management Board
2020 — present
TMK-ARTROM SA Member of the Board of Directors
2017 — 2018
PAO TMK First Vice President (Industrial Engineering), member of the Management Board
2017 — 2017
PAO TMK Vice President for Operations
2017 — present
JSC Seversky Pipe Plant (previously — PJSC Seversky Pipe Plant) Member of the Board of Directors
2017 — present
JSC Taganrog Metallurgical Works (previously — PJSC TAGMET) Member of the Board of Directors
2017 — present
JSC Volzhsky Pipe Plant Member of the Board of Directors
2017 — present
JSC Orsky Machine Building Plant Member of the Board of Directors
2016 — 2017
LLC TMK-INOX CEO
2016 — present
JSC Sinarsky Pipe Plant (previously — PJSC Sinarsky Pipe Plant) Member of the Board of Directors
2016 — 2017
PAO TMK Managing Director of PJSC Sinarsky Pipe Plant

Year of birth: 1963.

Education: graduated from the Moscow State Institute of Steel and Alloys in 1985 and is a Doctor of Technical Sciences.

Principal employment: Vice President for Technological Development and Technical Sales at PAO TMK. He joined PAO TMK in 2013

Public Recognition:
was awarded a second class Order for Merit to the Fatherland, and is also an Honorary TMK Employee as well as the winner of the Russian Federation Government Prize for Science and Technology.

Holds no shares in PAO TMK.

Relevant experience in the last five years

Period Organization Position
2019 — present
PAO TMK Member of the Management Board
2018 — present
PAO TMK Vice President for Technological Development and Technical Sales
2020 — present
OJSC Gus-Khrustalny Remontno-Tekhnicheskoe Predpriyatie Chairman of the Board of Directors, member of the Board of Directors
2020 — present
OJSC Rakityansky Armaturny Zavod Chairman of the Board of Directors, member of the Board of Directors
2016 — 2018
PAO TMK Vice President for Technical Sales and Innovations
2016 — present
JSC Russian Research Institute of the Tube & Pipe Industries (ROSNITI) Chairman of the Board of Directors

Year of birth: 1983.

Education: received an MBA from Ural State Technical University named after the first President of Russia B.N. Yeltsin in 2005 and holds a PhD in Economics.

Principal employment: Vice President for Human Resources — Director of TMK2U Corporate University. She joined TMK in 2005.

Public Recognition:
has been commended in Letters of Acknowledgement from the Ministry of General and Vocational Education of the Sverdlovsk Region, Federal Agency on Technical Regulating and Metrology, and TMK.

Holds no shares in PAO TMK.

Relevant experience in the last five years

Period Organization Position
2020 — present
PAO TMK Vice President for Human Resources — Director of TMK2U Corporate University, member of the Management Board
2020 — present
JSC Seversky Pipe Plant Member of the Board of Directors
2020 — present
JSC Volzhsky Pipe Plant Member of the Board of Directors
2020 — present
JSC Taganrog Metallurgical Works Member of the Board of Directors
2020 — present
JSC Sinarsky Pipe Plant Member of the Board of Directors
2020 — present
JSC Trade House TMK Member of the Board of Directors
2020 — present
JSC Orsky Machine Building Plant Member of the Board of Directors
2020 — present
JSC Trade House TMK (part-time) Vice President for Human Resources
2019 — 2020
PAO TMK Vice President for Organizational Development — Director of HR and Social Policy
2019 — 2020
JSC Trade House TMK (part-time) Deputy CEO for Organizational Development — Director of HR and Social Policy
2018 — 2019
PAO TMK Director of TMK2U Corporate University
2017 — 2018
PAO TMK Director of HR Development Projects — Head of the TMK2U Corporate University project
2016 — 2017
PAO TMK Head of the Personnel Coordination Department (Yekaterinburg)

Year of birth: 1972.

Education: graduated from Chelyabinsk State Technical University in 1995 with a degree in Metallurgical Machinery and Equipment and received an MBA from Lomonosov Moscow State University in 2006.

Principal employment: Vice President for Commerce at PAO TMK. He joined TMK in 2012.

Holds no shares in PAO TMK.

Relevant experience in the last five years

Period Organization Position
2020 — present
PAO TMK Vice President for Commerce, member of the Management Board
2020 — present
TMK Middle East FZCO Member of the Board of Directors
2020 — present
CP Development SA Member of the Board of Directors
2016 — present
TMK Industrial Solutions LLC Member of the Board of Directors
2016 — present
TMK-ARTROM S.A. Member of the Board of Directors
2016 — 2020
PAO TMK Deputy CEO for International Business