ALROSA approves nominees to the Supervisory Board

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On September 26, ALROSA Supervisory Board approved the list of nominees for voting on election to the Supervisory Board. The new Supervisory Board will be elected at the extraordinary General Meeting of Shareholders of PJSC ALROSA scheduled for October 22.

There are 16 nominees in the list, including:

1. Nikolay Pavlovich ALEXANDROV – First Deputy Head of Municipal District “Suntarsky Ulus” of the Republic of Sakha (Yakutia);
2. Maria Vladimirovna GORDON – Member of the Supervisory Board of PJSC ALROSA, Member of the Supervisory Board of PJSC Moscow Exchange;
3. Evgenia Vasilievna GRIGORIEVA – Minister of Property and Land Affairs of the Republic of Sakha (Yakutia);
4. Kirill Alexandrovich DMITRIEV – CEO, JSC Russian Direct Investment Fund Managing Company;
5. Ilya Yelizarovich YELIZAROV – Assistant to the Head of the Federal Agency for State Property Management;
6. Sergey Sergeevich IVANOV – Chief Executive Officer – Chairman of the Executive Committee of PJSC ALROSA;
7. Dmitry Vladimirovich KONOV – Chairman of the Executive Committee of PJSC SIBUR Holding;
8. Galina Maratovna MAKAROVA – until 2015 - Permanent Representative of the Republic of Sakha (Yakutia) in Saint Petersburg;
9. Sergey Vasilyevich MESTNIKOV – General Director, Non-profit Organization Target Fund of Future Generations of the Republic of Sakha (Yakutia);
10. Alexey Vladimirovich MOISEEV – Deputy Minister of Finance of the Russian Federation;
11. Aysen Sergeevich NIKOLAEV – Head of the Republic of Sakha (Yakutia);
12. Leonid Gennadyevich PETUKHOV – CEO of Autonomous Nonprofit Organization Far East Investment and Export Agency;
13. Anton Germanovich SILUANOV – First Deputy Prime Minister of the Russian Federation – Minister of Finance of the Russian Federation;
14. Vladimir Victorovich SOLODOV – Acting Chairman of the Government of the Republic of Sakha (Yakutia);
15. Oleg Romanovich FEDOROV – member of the Supervisory Board of PJSC ALROSA, member of the Board of Directors of PJSC IDGC of North-West;
16. Alexey Olegovich CHEKUNKOV – CEO of the Far East and Baikal Region Development Fund.

Convention of the extraordinary meeting of shareholders of PJSC ALROSA for the election of the new Supervisory Board was initiated by the Republic of Sakha (Yakutia) represented by the Ministry of Property and Land Affairs of the Republic of Sakha (Yakutia) that holds 25% of the Company’s shares.

This page was last updated on 28 September 2018 at 17.16