Maksim Razdolkin

Corporate Secretary – Head of Corporate governance Department

Corporate Secretary ensures that the Company’s executive bodies and employees comply with the state laws, the Company's Articles of Association and internal regulations to protect the rights and legal interests of the shareholders. He controls compliance with the requirements of legislation on countering the misuse of insider information and market manipulation. Provides disclosure of information about the Company's activities. Interacts with regulatory bodies, trade organizers, shareholders and the Company's registrar. Maintains a balance of interests between participants of corporate relations. Ensures the activities of the General Meeting of Shareholders, Supervisory Board, Committees under the Supervisory Board, the Executive committee and the Audit Commission. Promotes sustainable development and growth of the Company's investment attractiveness, develops a corporate governance system in line with the best Russian and international practices and taking into account the interests of all shareholders and the Company.

The Corporate Secretary is the Company's officer who functionally reports to the Supervisory Board, administratively – to CEO.

 

Maksim was born on May 19, 1976.

He is a graduate of RUDN University with a diploma of Jurisprudence (2000). Candidate of Law (RUDN, 2003). In 2010, he completed training under the Compliance program at Manchester Business School, in 2011 – under the program at the INSEAD Business School.

Maksim has extensive experience in corporate governance.

In 1998-2002, he worked as a lawyer in the field of corporate law in various companies.

In 2002, he joined the TNK-BP group of companies, where he went from a leading specialist in the Department of Corporate Property and Restructuring to the Chief of Staff of the President of TNK-BP Management.

In 2013-2018, he held the position of Corporate Secretary at X5 Retail Group N.V.

From August 2018, prior to becoming Corporate Secretary, he worked for ALROSA as an Assistant of CEO.

He has no participation interest in the authorized capital of Public Joint Stock Company ALROSA. He has no family ties with any members of ALROSA’s executive or supervisory bodies.

Regulation on the Corporate Secretary of ALROSA

Contacts:

Shareholders@alrosa.ru

Тel. +7 495 620-92-50

Ozerkovskaja nab., 24, Moscow 115184, Russian Federation

This page was last updated on 2 October 2018 at 19.46