Vladislav Zhdanov

Deputy CEO

Yuri Okoyomov

Deputy CEO

Mr. Yury K. Okoemov was born in 1962 in the village Kazachye, Verkhoyansk Region, Yakut ASSR. He is a graduate of the Physics and Mathematics school in Verkhnevilyuisk, Yakut ASSR (1979). He is a graduate of the Moscow State Institute of Steel and Alloys with a Diploma in Physics of Metals (1985), and the Academy of National Economy under the Government of the Russian Federation, qualified as Executive Manager (1996).

Honorary titles and awards:
Honorary Diploma of the Government of the Republic of Sakha (Yakutia) – 2002
Title of Honor “Honored Worker of ALROSA” – 2008

Participation interest in the authorized capital of Public Joint Stock Company ALROSA – 0.0073%. He has no family ties with any members of ALROSA’s executive or supervisory bodies.

Previously held positions include:

He started his career in 1985 as a senior laboratory assistant in the Institute of Physical and Technological Problems of the North, Yakut Branch of the Siberian Division, the USSR Academy of Sciences, where he served until 1992.

In 1988–1989 – worker, carpenter-concrete-finisher, carpenter–steel fixer, Trust Yakutzhilstroy, Trust Spetsstroymekhanizatsia, Glavyakutstroy (Yakutsk), at the construction of a Youth Residential Complex.

Since 1992 – expert, lead expert, Diamond Instruments Section, JSC Tuimaada Diamond.

In 1992–1993 – head, Monocrystal Instrument Section; technical director, JSC Sakha Diamond.

In 1993–2000 – First Deputy Director, Director, Yakutsk Diamond Trading Enterprise (YAPTA) of ALROSA.

In 2000–2009 – General Director, United Selling Organization of ALROSA.

Since August 6, 2009 – Vice President of ALROSA.

He is in charge of the Company sales policy.

Terentyev Alexander Vladimirovich

Deputy CEO

Mr. Alexander V. Terentyev was born on February 28, 1973 in Gvardeyets settlement, Magadan region.

He is a graduate of Rostov State University with a Diploma in Law (1999).

Honorary titles and awards:

Honorary Diploma of the Ministry of Finance of the Republic of Sakha (Yakutia) - 2005.

Charter of the Ministry of Property Relations of the Republic of Sakha (Yakutia) - 2008.

Charter of the Government of the Republic of Sakha (Yakutia) – 2009.

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.

Previously held positions include:

1993 - 1995 - Deputy Commercial Director in «Yakutgorsnab».

1995-1996 - Director of PE "Alter".

1999 - 2007 - leading specialist of the legal department; chief specialist of the legal department; head of the legal department of the Ministry of Finance of the Republic of Sakha (Yakutia).

2007-2008 - Deputy Minister of Property Relations of the Republic of Sakha (Yakutia).

2008 - 2011 - First Deputy Head of the Administration of the President and Government of the Republic of Sakha (Yakutia).

2011 - 2017 - Director of Representative office of ALROSA (PJSC) in Yakutsk.

Since September 2017 - Vice President of ALROSA (PJSC) in charge of government relations in the territory of the Republic of Sakha (Yakutia) and social policy of the company, including implementation of programs of assistance to development of the region and corporate social programs.

Anton Siluanov

Chairman of the Supervisory Board of PJSC ALROSA

Minister of Finance of the Russian Federation

Mr. Anton G. Siluanov was born on April 12, 1963 in Moscow.

He is a graduate of the Moscow Finance Institute with a degree in Finance and Credit (1985). Doctor of Science, Economics.

Experience:

Since 01.2020 – Minister of Finance of the Russian Federation;

2018 – 01.2020 – First Deputy Prime Minister of the Russian Federation – Minister of Finance of the Russian Federation;

2012-2018 – Finance Minister of the Russian Federation.

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.

Yegor Borisov

Member of the Supervisory Board

Mr. Yegor Afanasyevich BORISOV was born on August 15, 1954 in Churapcha, Churapchinsky District, Yakut ASSR.

He is a graduate of the Novosibirsk Agricultural Institute with a degree in Mechanical Engineering (1979). Doctor of Economics.

Previously held positions include:

2010-2014       President of the Republic of Sakha (Yakutia);

2014-2018       Head of the Republic of Sakha (Yakutia);

Since 2018       State Counsellor of the Republic of Sakha (Yakutia).

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.

Aysen Nikolaev

First Deputy Chairman of the Supervisory Board of PJSC ALROSA

Head of the Republic of Sakha (Yakutia)

Mr. Aysen S. Nikolaev was born on January 22, 1972 in Leningrad.

He is a graduate of the Lomonosov Moscow State University with a degree in Physics and Academy of National Economy under the Government of the Russian Federation with a degree in Finance Management (1994). 

Experience:

September 9, 2018 – elected as the Head of the Republic of Sakha (Yakutia);

2012-2018 - Head of the municipal entity City of Yakutsk.

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.

Sergey Ivanov

Deputy Chairman of the Supervisory Board of PJSC ALROSA

Mr. Sergey Ivanov was born on October 23, 1980 in Moscow.

In 2001, he graduated from the Moscow State Institute of International Relations with a degree in Economics. In 2002, with a degree in Finance and Credit.

Ph.D. in Economics (2011).

Experience:

On March 13, 2017, he was elected as the President of PJSC ALROSA. Since January 11, 2018, the senior leadership position was renamed to Chief Executive Officer – Chairman of the Executive Committee;

Since April 2016 until approval in the position of the President of ALROSA, he worked as Senior Vice President – Head of Sberbank’s Wealth Management Block;

2011–2016 – Chairman of the Board of SOGAZ;

2005–2011 – Vice President, First Vice President, Deputy Chairman of the Board of JSC GAZPROMBANK;

In 2002–2005, he held various positions at the State Investment Company and OJSC Gazprom.

Participation interest in the authorized capital of Public Joint Stock Company ALROSA – 0.00415%. He has no family ties with any members of ALROSA’s executive or supervisory bodies.

Sergey Ivanov is a member of the boards of RNG Joint Stock Company, NPF GAZFOND, Gazprombank, member of the Board of the All-Russian Association of Employers ‘The Russian Union of Industrialists and Entrepreneurs’, member of the Central Council and Bureau of the Central Council of the All-Russian Public Organization ‘Union of Russian Machine Builders’.

He was awarded with Certificates of Acknowledgement of the President of the Russian Federation and Prime Minister of the Russian Federation, he has departmental awards and decorations. He is fluent in English and German.

Alexander Galushka

Member of the Supervisory Board

Mr. Alexander Sergeevich GALUSHKA was born on December 1, 1975 in Klin, Moscow region.

He is a graduate of the Institute of Economics of the Moscow State Social University (MSSU) with a degree in Labor Economics and Sociology (1997), the Intersectoral Institute of Advance Training of the Plekhanov Russian Academy of Economics with a degree in Professional Evaluation and Expert Inspection of Proprietary Objects and Rights (2001), and the Russian Presidential Academy of National Economy and Public Administration, High-Potential Management Personnel Reserve Training Program (2011). Previously held positions include:

2010-2012       President, Co-chairman of the All-Russia Public Organization Business Russia (Delovaya Rossiya);

2011-2012       Member, State Commission for the Socio-Economic Development of the Russian Far East, the Republic of Buryatia, the Trans-Baikal Territory and the Irkutsk Region;

2013-2013       Co-chairman, Central Headquarters of the All-Russian Public Movement People’s Front – For Russia;

2013-2018      Minister for the Development of the Russian Far East.

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.

Pavel Bagynanov

First Deputy Minister of Finance of the Republic of Sakha (Yakutia)

Mr. Pavel N. Bagynanov was born on October 13, 1979 in Yakutsk.

He is a graduate of the Yakutsk College of Finance and Economics (1999), Khabarovsk State Academy of Economics and Law with a degree in Finance and Credit, Master of Economics (2003).

Previously held positions include:

Since 2016      – First Deputy Minister of Finance of the Republic of Sakha (Yakutia);

2010-2016      – Deputy Minister of Finance of the Republic of Sakha (Yakutia).

Nikita Valerievich Kozhemyakin

Deputy Head of Department of Property Relations and Privatization of Largest Organizations of the Federal Agency for State Property Management

Mr. Nikita V. Kozhemyakin was born on November 17, 1989 in Moscow.

He is a graduate of the Peoples’ Friendship University of Russia with a diploma in Jurisprudence (2013).

Previously held positions include:

Since 2016 – 1 class specialist, consultant of section, advisor of section, deputy head of section, head of section, Deputy Head of Department of Property Relations and Privatization of the Largest Organizations of the Federal Agency for State Property Management;

2009-2016 – Deputy Director for Legal Matters, LLC Private Security Company OMOFOR-2.

Yuri Okoyomov

Deputy CEO

Mr. Yury K. Okoemov was born in 1962 in the village Kazachye, Verkhoyansk Region, Yakut ASSR. He is a graduate of the Physics and Mathematics school in Verkhnevilyuisk, Yakut ASSR (1979). He is a graduate of the Moscow State Institute of Steel and Alloys with a Diploma in Physics of Metals (1985), and the Academy of National Economy under the Government of the Russian Federation, qualified as Executive Manager (1996).

Honorary titles and awards:
Honorary Diploma of the Government of the Republic of Sakha (Yakutia) – 2002
Title of Honor “Honored Worker of ALROSA” – 2008

Participation interest in the authorized capital of Public Joint Stock Company ALROSA – 0.0073%. He has no family ties with any members of ALROSA’s executive or supervisory bodies.

Previously held positions include:

He started his career in 1985 as a senior laboratory assistant in the Institute of Physical and Technological Problems of the North, Yakut Branch of the Siberian Division, the USSR Academy of Sciences, where he served until 1992.

In 1988–1989 – worker, carpenter-concrete-finisher, carpenter–steel fixer, Trust Yakutzhilstroy, Trust Spetsstroymekhanizatsia, Glavyakutstroy (Yakutsk), at the construction of a Youth Residential Complex.

Since 1992 – expert, lead expert, Diamond Instruments Section, JSC Tuimaada Diamond.

In 1992–1993 – head, Monocrystal Instrument Section; technical director, JSC Sakha Diamond.

In 1993–2000 – First Deputy Director, Director, Yakutsk Diamond Trading Enterprise (YAPTA) of ALROSA.

In 2000–2009 – General Director, United Selling Organization of ALROSA.

Since August 6, 2009 – Vice President of ALROSA.

He is in charge of the Company sales policy.

Alexander Markin

Chairman of the "Group of Precious Metals Refineries" Association Council

Mr. Alexander V. Markin was born on September 12, 1974 in Moscow.

He is a graduate of:

– Moscow State Institute of International Relations (University) of the Ministry of Foreign Affairs of Russia, Foreign Economic Relations Specialist (2001);

– Aviabusiness Higher Commercial School, Air Company Representative Abroad (1998).

Previously held positions include:

from 03.2021 till present - Chairman of the "Group of Precious Metals Refineries" Association Council;

2019-03.2021 - First Deputy Chairman, Refineries Association;

2010-2019 - Head of the Federal State Enterprise Russian State Assay Chamber under the Ministry of Finance of the Russian Federation (FKU Assay Chamber of Russia).

Niyurguyana Vladimirovna Romanova

Deputy Head of Department, Ministry of Property and Land Relations of the Republic of Sakha (Yakutia)

Ms. Niyurguyana V. Romanova was born on May 15, 1979 in Khotochchu, Ordzhonikidze district, Yakut ASSR.

She is a graduate of:

- Academy of Labour and Social Relations, Moscow, with a degree in Jurisprudence, Lawyer (2006);

- Master’s degree program, Central European University, Budapest, Master of Science in Environmental Science and Politics (2001);

- Yakutsk State University named after Ammosov with a degree in Global Economy (2000).

Previously held positions include:

Since 2011 – Deputy Head of Department, Ministry of Property and Land Relations of the Republic of Sakha (Yakutia).

Valentina Kondratyeva

Member of the Supervisory Board

Head, State Autonomous Agency Center for Strategic Research of the Republic of Sakha (Yakutia)

Ms. Valentina Iliinichna KONDRATYEVA was born on March 3, 1955 in Sinsk, Ordzhonikidze District, Yakut ASSR.

She is a graduate of the Ammosov Yakutsk State University with a degree in Mathematics, Mathematician–Lecturer (1977), the Far East Institute of Social and Political Science with a degree in Theory of Socio-Political Relations, Political Scientist, Lecturer (1992), and the Khabarovsk Institute of National Economy with a degree in Economic and Social Planning, Economist (1994).

Previously held positions include:

2003-2013       First Deputy Minister for Economic Development of the Republic of Sakha (Yakutia);

Since 2013      Head, State Autonomous Agency Center for Strategic Research of the Republic of Sakha (Yakutia).

She 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.

Valentin Nikiforov

Member of the Supervisory Board

Head, Representative Office of Nyurba District in Yakutsk; Deputy General Director, Municipal Budget Institution Business Incubator in Nyurba

Mr. Valentin Ivanovich NIKIFOROV was born on March 14, 1957 in Khorula, Leninsky District, Yakut ASSR.

He is a graduate of the Omsk State Veterinary Institute with a degree in Veterinary (1979), and the Novosibirsk State Academy of Economy and Management with a degree in Finance and Credit (1999).

Previously held positions include:

2009-2012                   - Head, Representative Office of Nyurba District in Yakutsk;

2012-2014                   - Deputy Head, Municipal Public Institution Administrative Department of Local Self-Government Authorities of the Municipal District ‘Nyurba District’, Republic of Sakha (Yakutia);

Since 2014                  – Deputy General Director, Municipal Budget Institution Business Incubator in Nyurba.

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.

Rinat Gizatulin

Vice President, PJSC ALROSA

Mr. Rinat R. Gizatulin was born on July 28, 1980 in Urzhum, Kirov region.

Education: He is a graduate of Perm State University with a Diploma in Political Science (2002).

Academic degree: Candidate of history.

Awards of the Government of the Russian Federation:
Citation of the President of the Russian Federation, 2007;
Second-class medal of the Order of Merit for the Motherland, 2010;
Honorary Diploma of the Government of the Russian Federation, 2011;
First-class medal of the Order of Merit for the Motherland, 2014.

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.

Previously held positions include:

1998–2002 – correspondent, Companion Publishing House.

2002–2003 – editor-in-chief, JSC Kommersant in Perm.

2003–2004 – senior correspondent, JSC Kommersant. Publishing House.

2004–2015 – head of public relations, mass media and coordination of exhibition activities, deputy director, Administrative and HR Department, director, Department of National Policy and Environmental Protection Regulation, Deputy Minister, Ministry of Natural Resources and Environment of the Russian Federation.

Since December 2015 – ALROSA Vice President for interaction with public authorities of the Russian Federation at all levels, responsible for the effective interaction with mass media and supervision of activities related to licensing, including ecology and subsurface use.

Dmitry Vladimirov

Head of Property Affairs and Large-scale Privatization Department of the Federal Agency for State Property Management

Mr. Dmitry G. Vladimirov was born on February 22, 1989 in Pskov.

He is a graduate of the Peoples’ Friendship University of Russia with a diploma in Jurisprudence, Master’s degree (2013).

Previously held positions include:

Since 2013 – Head of Property Affairs and Large-scale Privatization Department of the Federal Agency for State Property Management.

Alexey Philippovskiy

CFO

Mr. Philippovskiy was born on December 28, 1972 in Ekaterinburg. He hold degrees of the master of business administration (MBA) from University of California at Los Angeles (2002) and master of public administration (MPA) from "the Maxwell School of Citizenship and Public Affairs" in New York (2015).

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.

Experience:

2001 – 2004 − senior associate, McKinsey & Co.

2004 – 2007 –head of finance and economics department of PJSC "SIBUR holding".

2007 – 2013 – Chief Financial Officer, deputy chairman of the management board of PJSC "SIBUR holding".

2015 – 2017 – Chief Financial Officer of Siberian Generating Company (SGK).

Since August 2017– Chief Financial Officer of ALROSA.  Responsibilities include financial and business planning, accounting and reporting, debt financing, treasury, investment analysis, IT, investor relations.

Alexander Vasilchenko

Head of Department, Department of Relations with State Bodies, JSC Russian Post

Mr. Alexander S. Vasilchenko was born on December 2, 1984 in Moscow.

He is a graduate of the Moscow Academy of Economics and Law with a degree in Finance and Credit (2006). Ph.D. in Economics.

Previously held positions include:

2009-2013 – Leading Advisor, Unit Counselor of the Department of Property Affairs in the Ministry of Economic Development of the Russian Federation;

2013-2013 – Advisor of the State Property Management Unit, Department of Economy and Finance of the Executive Office of the Government of the Russian Federation;

2013-2014 – Deputy Director, Administrative Department, Ministry of Economic Development of the Russian Federation;

2014-2015 – Deputy Director, HR and Organizational Development Department, Ministry of Economic Development of the Russian Federation;

2015-07.2019 – Deputy Director, Corporate Governance Department, Ministry of Economic Development of the Russian Federation;

Since 08.2019 – Head of Department, Department of Relations with State Bodies, JSC Russian Post

Konstantin Pozdnyakov

Associate Professor of the Management Department, Deputy Head of Specialized Department PricewaterhouseCoopers, Financial University under the Government of the Russian Federation

Mr. Konstantin K. Pozdnyakov was born on November 30, 1979 in Petropavlovsk-Kamchatsky-50.

He is a graduate of the Moscow State University of Economics, Statistics and Informatics (MESI), Faculty of Finance and Credit (2003), Primakov Institute of World Economy and International Relations (2006), Ph.D. in Economics, specialized in Global Economy; Sinerghia Business School (2008), joint program with NewCastle Business School (UK), specialized in Strategic Management.

Advanced training:

- 2014 – specialized as Independent Director – Higher School of Public Administration of the Moscow State University and Independent Directors Association;

- 2017 – specialized in Arbitration Management at Bankruptcy – Financial University under the Government of the Russian Federation;

- in 2018 Fraud Management seminar, PwC Academy.

Ph.D. in Economics, Associate Professor.

Previously held positions include:

2011-2013 – Associate Dean of the Faculty of Law on financial and economic issues, National Research University Higher School of Economics;

2012-2014 – Deputy General Director, State Budgetary Institution Small Business of Moscow;

2015-2019. – Dean of the International Tourism, Sport and Hotel Business Faculty, Associate Professor of the Management Department, Deputy Head of Specialized Department PricewaterhouseCoopers, Financial University under the Government of the Russian Federation.

05.2019-11.2019. - Deputy First Vice-Rector for Relations with Government Authorities and Regional Development of the Financial University under the Government of the Russian Federation;

Since 11.2019 – Associate Professor of the Management Department, Deputy Head of Specialized Department PricewaterhouseCoopers, Financial University under the Government of the Russian Federation.

Alexander Pshchenichnikov

Deputy Director, Department of State Regulation in Precious Metals and Gemstones of the Finance Ministry of the Russian Federation

Mr. Alexander A. Pshchenichnikov was born on March 26, 1985 in Tbilisi, Georgian SSR.

He is a graduate of the Financial Academy under the Government of the Russian Federation with a diploma in Finance and Credit (2007), International University with a diploma in Public and Regional Administration (2010). Advanced training: Russian State Social University (2012), School of Business and International Competencies of the Moscow State Institute of International Relations of the Ministry of Foreign Affairs of Russia (2016).

Previously held positions include:

Since 2018 – Deputy Director, Department of State Regulation in Precious Metals and Gemstones of the Ministry of Finance of the Russian Federation;

2009-2018 – chief specialist-expert, lead adviser, deputy head of section, acting Deputy Director, Department of State Regulation in Production, Processing and Circulation of Precious Metals and Gemstones and Currency Control of the Ministry of Finance of the Russian Federation.

Maria Alexandrovna Turukhina

Head of Section for Corporate Governance and International Engagement in Precious Metals and Gemstones, Department of State Regulation in Precious Metals and Gemstones Branch, Ministry of Finance of the Russian Federation

Ms. Maria A. Turukhina was born on April 13, 1980 in Moscow.

He is a graduate of:

- Moscow Metropolitan Governance University, Management (2017);

- Financial Academy under the Government of the Russian Federation, Planning and Finance (2006);

- Moscow State University of Environmental Engineering with a degree in Management (2002).

Previously held positions include:

Since 2020 – Head of Section for Corporate Governance and International Engagement in Precious Metals and Gemstones, Department of State Regulation in Precious Metals and Gemstones Branch, Ministry of Finance of the Russian Federation

2015-2020 – Deputy Head of Section, Ministry of Economic Development of the Russian Federation;

2008-2015    – Chief Specialist, Consultant, Federal Agency for State Property Management.

Viktor Pushmin

Deputy Chairman of the Auditing Committee, First Deputy General Director for Economic and Finance, JSC Vodokanal

Mr. Viktor N. Pushmin was born on October 31, 1971 in Yakutsk.

He is a graduate of the Yakutsk Cooperative Technical School with a degree in Organization of Cooperative Trade and Consumer Goods Merchandising (1994), and the Saint Petersburg University of the Humanities and Social Sciences with a degree in Economics and Company Management (Social and Culture Sphere), Economic Manager (2001).

Previously held positions include:

2014-01.2020 – Deputy Minister of Finance of the Republic of Sakha (Yakutia).

Since 01.2020 – First Deputy General Director for Economic and Finance, JSC Vodokanal.

Boris Pestov

Chief Engineer, Aikhal Mine

I came to Aikhal on a friend’s invitation in 2001, and immediately got a job in the Aikhal underground mine. I wanted to get ahead in with my profession, and I also knew the job would let me support my family.

Working for ALROSA has many advantages. To start with, I appreciate both the stability and the prospects for professional development and promotion. Significant social support from the management also means much to me. In return, I fulfil my responsibility to the company by carrying out my duties conscientiously, and work hard to develop and improve labor processes.

I think that the most significant achievement during my time with ALROSA was when the Aikhal underground mine reached its design capacity in 2013.

Vyacheslav Beznosov

Rock-Removing Machine Operator in the Aikhal Mine

My wife and I have been in Aikhal since 2006, moving from the Chelyabinsk Oblast. We came here partly because my wife’s parents lived in Yakutia. I was also looking for a job that offered a decent salary, stability, and confidence in the future.

My responsibility is to work my shift and support my colleagues - and to meet our production rates, of course.

Working for the ALROSA Company provides a number of extra benefits. For example, we have no problems with kindergartens. And with my salary, we can afford to buy a tourist voucher to go on holiday to other regions.

I think it is a great achievement that the Aikhal underground mine has reached its design performance goals. The credit goes to the whole team. That day was also vey special for me personally, as I got a significant salary increase!

Mikhail Sitnikov

Dump-Truck Driver

I came to Aikhal in 1996, to start work in the technological transport depot, and, I’m delighted to say, I’m still here. Since my early years, I have always been fascinated by big machines and large vehicles. I have also become very happy to be working at ALROSA. From the very beginning, the company seemed more serious and reliable than other enterprises.

I like the trustworthy and stable team; there is always a sense of confidence. I also like the work I do. In terms of social benefits, ALROSA gives me free travel to a holiday destination once every two years.

Achievements? In the first half of 201,3 our crew was number one in transported rock volumes. That gives me real job satisfaction.

Andrey N. Cherepnov

Chief expert

My parents came to Mirny in 1957, and I was born in 1966. I finished school, entered the Irkutsk Polytechnic Institute Mining Faculty, and majored in Mine Surveying. I graduated from the Institute, and since 1988 I have been working in Mirny. First, in Mirny Mining and Processing Division, where I also worked as a chief mining surveyor. Next, in 2001 I started working in ALROSA’s administration.

Mirny is a town of miners, and my life has been all about mining. I was lucky – I had good teachers. I have been invited to work in Moscow, in the oil industry, as a chief surveyor in a large Russian company, and I was also invited to work in Africa. But I refused. I like the North – I am in demand here, and I love the fishing and hunting. Also, people are different here - maybe more kind.

I have a wonderful wife and beloved children. I believe that earnings are probably not the most important thing for a man. To me, family, and the education of my children is much more important. Also, the people I work with mean a lot to me.

Meanwhile, ALROSA continues to grow steadily. The company has launched three large underground mines, and is now the world’s biggest producer of mined rough diamonds! That is something to be proud of.

Look at our history. Our open-pit mines are unique in the world, with such slopes, such ramps, such steep sides. The foreigners who come to visit are amazed. That’s why I’m confident we will achieve success in underground mining as well.

Alexander A. Krutitsky

Head of ALROSA Research and Technology Division:

My work is about understanding and controlling a substantial flow of technical information. To work at ALROSA you must be competent across a wide range of technical issues, and also know the characteristics and features of how many types of equipment, and how they operate. Along with the prestige of working in ALROSA, there is also great responsibility: we make important strategic decisions that underpin the development of diamond mining in Russia.

I remember two major moments in my career. The first was a project on the use of emulsion explosives, which helped to reduce the cost of mining operations by hundreds of millions of roubles. The second was the release of a special issue of Mining Journal, dedicated to the 50th anniversary of the Russian diamond mining industry.

I came to Mirny after I graduated from the Krasnoyarsk Institute of Nonferrous Metals in 1974. I have never once regretted this step: I love ALROSA’s stability, and the reliability and confidence of ALROSA people.

Olga V. Nikolayenko

Chief Specialist, Financial Department:

My association with ALROSA began in 1997 when, after my fourth year of study at the Novosibirsk University of Civil Engineering, I passed a practical training course in the company’s finance department. I met people who were working closely together and dealing with difficult and interesting work, so I did my best to get a job with the team I liked so much. I am also Mirny born and bred; I finished school here, and my relatives and friends live in Mirny.

Working in the company, I can live decently and I can educate my daughter, plan my future, receive additional professional training, and work alongside highly qualified professionals. Over the years I have learned to work in a close and successful team, and have greatly improved my professional skills.

I would say that the greatest success of our management has been the efficient and effective use of cash flow for the smooth functioning of production.

Georgy Basharin

Member of the Supervisory Board

Deputy Head, Municipal Entity Mirny District of the Republic of Sakha (Yakutia)

Mr. Georgy K. Basharin was born on April 23, 1978 in Yakutsk, Yakut ASSR.

He is a graduate of the Yakutsk State University named after Ammosov with a Diploma in Finance and Credit (1999), Jurisprudence (2004).

First Class Municipal Councilor.

Previously held positions include:

Since 2008 – Deputy Head of Administration, Municipal Entity Mirny District, Republic of Sakha (Yakutia).

Maria Gordon

Member of the Supervisory Board, Senior Independent Director, Chairperson of the Audit Committee

Ms. Maria V. Gordon was born on February 13, 1974, in Vladikavkaz, Republic of North Ossetia.

From 1991 to 1994, she studied at the Lomonosov Moscow State University, Faculty of Journalism. She holds a bachelor’s degree in Political Science from the University of Wisconsin (USA) (1994-1995); and a Master of Arts degree in law and diplomacy from the Fletcher School of Law and Diplomacy at the TUFTS University (USA) (1996-1998).

Experience:

2010-2014 - Chief Emerging Markets Equity Portfolio Manager, Pacific Investment Management Co. (PIMCO), investment activities;

1998-2010 - Managing Director, Portfolio Manager, Head of Emerging Markets Equity Team, Goldman Sachs, Investments.

She is a Member of the Supervisory Board of PJSC Moscow Exchange (independent member of the Supervisory Board); Chairwoman of the Board of Directors, Independent Director of PJSC Detsky Mir; Member of the Supervisory Board of PJSC Polyus (independent director), Member of the Supervisory Board of «Tinkoff Credit Services Group Holdings» (independent director), Member of the Supervisory Board of EVRAZ plc (independent director).

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

Declared as an Independent Director on April 30, 2020 by the resolution of the Supervisory Board of PJSC ALROSA (Minutes No. 01/312-PR-NS of May 6, 2020).

Evgenia Grigorieva

Member of the Supervisory Board, Independent Director, Chair of the HR & Remunerations Committee

Ms. Evgenia V. Grigorieva was born on August 19, 1965 in Nyurba, Leninsky District, Yakut ASSR.

She is a graduate of the Riga Civil Aviation Engineering Institute with a degree in Electronic Computing Machines, Systems Engineering (1988), and the Ammosov Yakutsk State University with a degree in Law (1998). In 2001, she completed a professional retraining course at the Far Eastern Academy of Public Service with a degree in Public and Regional Administration.

Experience:

2011 – 2020 – Minister of Property and Land Relations of the Republic of Sakha (Yakutia);

Member of the Supervisory Board of JSCB Almazergienbank JSC

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

Igor Konstantinovich Danilenko

Member of the Supervisory Board, Independent Director, Managing Director, Fosun Eurasia Capital LLC

Mr. Igor K. Danilenko was born on August 22, 1982.

He is a graduate of Lomonosov Moscow State University with a degree in Economics (2003);

Stockholm School of Economics, International Business, with a degree in Finance, Master of International Economics and Business (2005).

Previously held positions include:

Since 2015 – Managing Director, Fosun Eurasia Capital LLC;

2019-2021 – General Director, LLC Maysky List;

2011-2015 – Head of Equities, Senior Portfolio Manager, TKB BNP Baribas Investment Partners (JSC).

Member of the Board of Directors of JSC Trading House Central Military Universal Store (TSVUM)

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.

Andrey Donets

Member of the Supervisory Board

Adviser to Director General of JSC Rosgeologia

Mr. Andrey I. Donets was born on February 11, 1967 in Ekaterinoslavka, Oktyabrsky District, Amur Region.

He is a graduate of the Blagoveshchensk State Pedagogical Institute with a Diploma in History, additional specialty Soviet Law (1989).

Experience:

Since January 2021      – Adviser to Director General of JSC Rosgeologia

2018-01.2021      – First Deputy General Director of Autonomous Nonprofit Organization Far East Investment and Export Agency;

2015-2018      – Vice Chairman of the Government of Amur Region;

2014-2015      – Deputy Head of Administration of Blagoveshchensk;

2012-2013      – General Director, OJSC Amur Land Using Planning and Surveying Enterprise.

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.

Sergey Donskoy

Member of the Supervisory Board, Adviser to CEO of Irkutsk Oil Company, LLC

Mr. Sergei Ye. Donskoy was born on October 13, 1968 in Elektrostal, Moscow region.

He is a graduate of the Gubkin Oil and Gas State Academy with a Diploma in Automation and Telemetry (1992).

Ph.D. in Economics.

Class 2 Active State Advisor of the Russian Federation.

Previously held positions include:

2008- 2011 – Deputy Minister of Natural Resources and Environment of the Russian Federation;

2011-2012 – General Director, OJSC Rosgeologiya;

2012-2018 – Minister of Natural Resources and Environment of the Russian Federation;

Since 2018 – Adviser to CEO of Irkutsk Oil Company, LLC;

Since 2018, Member of the Board of Directors, JSC INK-Capital.

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.

Galina Danchikova

Member of the Supervisory Board

Ms. Galina Innokentievna DANCHIKOVA was born on August 13, 1954 in Khairyuzovka, Balagansky District, Irkutsk Region.

She is a graduate of the Yakutsk Financial Technical School of the Ministry of Finance of the RSFSR with a degree in Finance (1972), the All-Union Extra-Mural Law Institute with a degree in Law (1985). She defended a thesis at the Russian Presidential Academy of Public Administration on the subject Reforming Intergovernmental Fiscal Relations in the Russian Federation (Regional Aspect) (2001). Ph.D. in Economics. Previously held positions include:

2007-2010       Vice Chair of the Government of the Republic of Sakha (Yakutia);

Since 2010      Chair of the Government of the Republic of Sakha (Yakutia).

She 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.

Kirill Dmitriev

Member of the Supervisory Board

CEO, Joint Stock Company “Management Company of Russian Direct Investment Fund”

Mr. Kirill A. Dmitriev was born on April 12, 1975 in Kyiv.

He is a graduate of Stanford University (Stanford, California, USA, 1996), MBA, Harvard Business School (Cambridge, Massachusetts, USA, 2000).

Experience:

Since 2011      − CEO, Joint Stock Company “Management Company of Russian Direct Investment Fund”;

Since 2012      – Chairman of the Management Board, Joint Stock Company “Management Company of Russian Direct Investment Fund”;

2007−2011     − Development Director, Head of Representative Office, Icon Private Equity Limited.

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.

Vasily Vasilyevich Efimov

Member of the Supervisory Board, General Director, JSC Venture Company Yakutia

Mr. Vasily V. Efimov was born on May 19, 1985 in Yakutsk, Republic of Sakha (Yakutia).

Institute of Continuing Professional Education GASIS National Research University Higher School of Economics, specialty: Pricing and Estimating (2016);

Massachusetts Institute of Technology, Boston, USA, with a degree in Regional Entrepreneurship Acceleration Program (2019);

Graduate School of Public Management of the Russian Presidential Academy of National Economy and Public Administration with a degree in Management Skills (2019).

Previously held positions include:

Since 2019 – General Director, JSC Venture Company Yakutia;

Since 2018 – Director, Non-profit Organization Innovations Development Fund of the Republic of Sakha (Yakutia);

2017-2019 – Deputy General Director, JSC Venture Company Yakutia;

2016−2017 − General Director, LLC NPK SakhaAkademResurs.

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.

Andrey Karkhu

Member of the Supervisory Board, Chief Engineer of LLC Arctic Capital

Mr. Andrey V. Karkhu was born on June 21, 1960 in Yakutsk.

He is a graduate of Yakutsk State University with a Diploma in Mining Engineering – Geology (1983).

Previously held positions include:

1994-2014 – Chief Engineer of OJSC Almazy Anabara;

2014-2017 – Chief Engineer of OJSC Nizhne-Lenskoe;

Since 2017 – Chief Engineer of LLC Arctic Capital.

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.

Dmitry Konov

Member of the Supervisory Board, Independent Director

Chairman of the Management Board of PJSC SIBUR Holding

Mr. Dmitry V. Konov was born on September 2, 1970 in Moscow.

He is a graduate of the Moscow State Institute of International Relations of the Ministry of Foreign Affairs of the Russian Federation with a diploma in International Economic Relations (1994), MBA, International Institute for Management Development (2000).

Experience:

Since 2007 – Member of the Board of Directors, Chairman of the Management Board, PJSC SIBUR Holding;

Since 2009 – Chairman of the Management Board, CEO (2011-2016), OOO SIBUR.

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.

Valentina Lemesheva

Member of the Supervisory Board, PJSC ALROSA, Independent Director

Chair of the State Committee for Pricing Policy – Regional Energy Commission of the Republic of Sakha (Yakutia) till 2014.

Ms. Valentina I. LEMESHEVA was born on September 23, 1949, in Ynykchan, Ust-Mayski district, Yakut ASSR.
She is a graduate of Zhdanov Irkutsk State University (1972), with a Diploma in Russian Language and Literature, Philologist, and Novosibirsk Institute of National Economy with a Diploma in Planning of National Economy, Economist (1983).

Previously held positions include:

2002-2014 – Chair of the State Committee for Pricing Policy – Regional Energy Commission of the Republic of Sakha (Yakutia).

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

Galina Makarova

Member of the Supervisory Board, Independent Director

Ms. Galina M. Makarova was born on June 17, 1956 in Kostroma.

She is a graduate of the Irkutsk Institute of National Economy with a degree in Industry Planning (1980).

Previously held positions include:

2003-2007 – Minister of Property Relations, Republic of Sakha (Yakutia);

2007-2015 – Permanent Representative of the Republic of Sakha (Yakutia) in Saint Petersburg.

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

Sergey Mestnikov

Member of the Supervisory Board

Deputy Chairman of the Government of the Republic of Sakha (Yakutia)

Mr. Sergey V. Mestnikov was born on July 22, 1981 in Borogontsy, Ust-Aldan District, Yakut ASSR.

He is a graduate of the Yakutsk State University named after Ammosov with a Diploma in Law, Lawyer (2003).

Experience:

Since April 30, 2020  – Deputy Chairman of the Government of the Republic of Sakha (Yakutia);

2016 − April 30, 2020 − General Director, Non-profit Organization Target Fund of Future Generations of the Republic of Sakha (Yakutia);

2012−2016 − First Deputy Minister of Property and Land Relations of the Republic of Sakha (Yakutia);

2010−2012 − Deputy Head, Head, Secretariat of Chairman of the Government of the Republic of Sakha (Yakutia).

Chairman of the Supervisory Board of JSCB Almazergienbank JSC, International Arctic School of the Republic of Sakha (Yakutia), Institute of Professional Education Development (State Autonomous Institution of Further Vocational Education of the Republic of Sakha (Yakutia)), Chairman of the Board of Directors of JSC Venture Company Yakutia, JSC National Publishing Company Ayar, member of the Supreme Council of Nonprofit Organization Trust Fund of Future Generations of the Republic of Sakha (Yakutia).

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.

Alexey Moiseev

Member of the Supervisory Board, Chairman of the Strategy and Sustainability Committee

Deputy Minister of Finance of the Russian Federation

Mr. Alexey V. Moiseev was born on March 6, 1973 in Moscow.

He is a graduate of the Moscow Institute of Management named after Sergo Ordzhonikidze with a degree in Global Economy (1995), University of Rochester (MBA, USA) (1998).

Advanced training: Finance University under the Government of the Russian Federation (2013), Russian Presidential Academy of National Economy and Public Service of the Russian Federation (2016).

Experience:

Since 2012 – Deputy Minister of Finance of the Russian Federation;

2010-2012 – Deputy Head of Department, Head of Department, ZAO VTB Capital.

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.

Vladimir Solodov

Member of the Supervisory Board

Mr. Vladimir V. Solodov was born on July 26, 1982 in Moscow.

He is a graduate of the Lomonosov Moscow State University with a degree in State Management (2004).

Ph.D. in Political Sciences.

Previously held positions include:

2013-2015 – Head of Department, Autonomous Non-Commercial Organization Agency for Strategic Initiatives to Promote New Projects;

2015-2018 – Deputy Presidential Envoy to the Far Eastern Federal District;

2018-2020 – Chairman of the Government of the Republic of Sakha (Yakutia);

03.04.2020 appointed to the position of the acting Governor of the Kamchatka territory.

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.

Alexey Noskov

Member of the Supervisory Board, Independent Director

Managing Director, JSC Polyus Aldan.

Mr. Alexey P. Noskov was born on January 29, 1963 in Yansky, Verkhoyansky district, Yakut ASSR.

He is a graduate of the Irkutsk Polytechnic Institute decorated with the Order of the Red Banner of Labor with a degree in Technology and Integrated Mechanization of Underground Mining of Mineral Deposits (1987).

Experience:

Since 2016      – Managing Director, JSC Polyus Aldan;

2015-2016      – General Director, OJSC Aldanzoloto (GRK).

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.

Vladimir Rashevsky

Member of the Supervisory Board

Chief Executive Officer, Chairman of the Management Board of EuroChem Group AG, General Director of MCC EuroChem JSC

Mr. Vladimir V. Rashevsky was born on September 29, 1973 in Moscow.

He is a graduate of the Financial Academy under the Government of the Russian Federation with a degree in Global Economy (1995), Ph.D. in Economics (1998).

Experience:

Since 09/2020 – Chief Executive Officer, Chairman of the Management Board of EuroChem Group AG, General Director of MCC EuroChem JSC;

2005 – 2020 – Chief Executive Officer, Chairman of the Management Board, Joint Stock Company Siberian Coal Energy Company (JSC SUEK).

Member of the Board of Directors of Joint Stock Company Siberian Coal Energy Company (SUEK JSC), Chairman of the Board of Socio-Economic Regional Support Fund SUEK to the Regions, member of the RSPP Board (Russian Union of Industrialists and Entrepreneurs)

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.

Evgeny Chekin

Member of the Supervisory Board

Chairman of the Government of the Republic of Sakha (Yakutia) in 2016-2018

Denis Kim

Principal adviser, companies and enterprises management section, Department of Property Relations, Ministry of Economic Development of the Russian Federation.

Mr. Denis P. Kim was born on February 11, 1983 in Yuzhno-Sakhalinsk.

He is a graduate of Moscow State University of Service with a Diploma in Public and Municipal Administration (2005).

Previously held positions include:

2005–2008 – 1st category specialist, lead specialist, lead specialist-expert, chief specialist- expert of section, Department of Property and Land Relations, Ministry of Economic Development and Trade of the Russian Federation;
2008–2011 – chief specialist-expert, consultant, counselor, section of public property management development, Department of Property Relations, Ministry of Economic Development of the Russian Federation;

Since 2011 – principal adviser, companies and enterprises management section, Department of Property Relations, Ministry of Economic Development of the Russian Federation.

Ilya Ryashchin

Undersecretary to the Finance Minister of the Russian Federation

Mr. Ilya Ryashchin was born on May 23, 1973 in Gorky.

In 1996 he graduated from the Lobachevsky State University of Nizhny Novgorod with a Diploma in Finance and Credit and was qualified as Economist.

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.

Previously held positions include:

1990 - 1994 - Economist with the Statistics Section, Gorky Regional Statistics Directorate
1994 - 1998 - Chief State Tax Inspector, Deputy Head of Section, State Tax Inspection in Sovetsky district, Nizhny Novgorod
1998 - 2001 - Deputy Head of Tax Service, First Deputy Head of Financial Service, Gorky Railways Directorate
Since 2001 - Deputy Head of Finance Department, Ministry of Railways of Russia
2003 - 2012 - Deputy, First Deputy, Finance Management Department, Corporate Finance Department, Head of Planning and Budgeting Department, OJSC Russian Railways

Since June 9, 2012 - First Vice President of PJSC ALROSA in charge of finance and economy.

Alexander Vyacheslavovich Cherepanov

Member of the Supervisory Board, Deputy Head of Municipal Entity Lensk District of the Republic of Sakha (Yakutia) for Investments and Economic Policy

Mr. Alexander V. Cherepanov was born on July 17, 1983 in Lensk, Yakut ASSR.

He is a graduate of Novosibirsk State University of Architecture and Civil Engineering (Sibstrin) with a degree in Economics and Company Management (in construction), Economist-Manager (2006).

Previously held positions include:

Since 2018 – Deputy Head of Municipal Entity Lensk District of the Republic of Sakha (Yakutia) for Investments and Economic Policy;

2014-2018 – Deputy Head for Budget Policy, Financial Administration, Municipal Entity Lensk District.

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.

Ivan Demyanov

Vice President, PJSC ALROSA

Mr. Ivan K. Demiyanov was born on June 5, 1942 in Ilovka, Belgorod region.
He is a graduate of Vilyui Energy Construction Technical School (1971) with a Diploma of Mechanical Technician, and Khabarovsk Higher CPSU School (1982).

Participation interest in the authorized capital of Public Joint Stock Company ALROSA – 0.0007%. He has no family ties with any members of ALROSA’s executive or supervisory bodies.

Previously held positions include:

1964–1976 – Mr. Demiyanov started his career as a driver in the Mirny Motor Transport Division, Yakutalmaz Association, where he worked in different positions, including Deputy Chief Engineer for Production;
1976–1982 – Secretary of the CPSU Committee of the Mirny Motor Transport Division, Secretary of the CPSU Committee of the Mir Mine within Yakutalmaz Association;
1982–1984 – Head, Mirny Motor Roads Construction, Maintenance and Repair Division within Yakutalmaz Association;
1984–1991 – Head, Administrative and Planning Section, and then Second Secretary and First Secretary of the Mirny City CPSU Committee;
1991–1993 – Deputy Head, Social Issues and Consumer Services, PNO Yakutalmaz;
1993–1995 – Director, Almazy Rossii Sakha, HR and Social Policies;
Since 1995 – ALROSA Vice President in charge of HR and social policies.

Igor Kulichik

Mr. Igor M. Kulichik was born on April 5, 1967, in Brest. He is a graduate of Ordzhonikidze Moscow Aviation Institute with a Diploma in Mechanical Engineering (1990), and Zhukovsky Air Force Engineering Academy with a Diploma in Mathematical Engineering (1992).

Previously held positions include:

In 1992 – junior research fellow, Civil Defense Institute of the Emergency Control Ministry of Russia.
In 1992–1996 – economist, Interbank Payments; head, Bank Resources; head, Treasury; deputy CEO, MF Joint Stock Commercial Bank TverUniversalBank.
In 1996–1998 – Deputy Chairman of Board, Commercial Bank Reserve Funds Corporation Bank.
1998- 2002 – CEO – Chairman of Board, Commercial Bank Reserve Funds Corporation Bank.
2002- 2006 – Head of Treasury, ALROSA.
2006–2009 – Chief Treasurer — Chief Financial Officer, ALROSA.
Since August 10, 2009 – Vice President – Chief Financial Officer of ALROSA in charge of financing and investments.

Svetlana Linnik

Chief Accountant, PJSC ALROSA

Ms. Svetlana V. Linnik was born on October 21, in Irkutsk.

She is a graduate of the Irkutsk Institute of National Economy with a Diploma in Industry Planning (1987), and the Institute of Professional Accountants and Auditors of Russia, qualified as Professional Accountant – Chief Accountant, Expert Accountant (Consultant) (2011).

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

Previously held positions include:

In 1987–1988 – planning engineer, Yakutniproalmaz Institute.

In 1988–2000 – economist, deputy head, Economic Planning Department, Mirny Mining and Processing Division, CJSC ALROSA.

From August 2000 to October 2002 – head, Economic Planning Department, Brillianty ALROSA, branch of ALROSA.

Since 2002 – worked as a member of ALROSA’s managerial staff as head of accounting methodology and analysis, CJSC ALROSA; head, accounting and tax accounting methodology, accounting automation, and reporting coordination under international standards – Deputy Chief Accountant, Accounting Department, ALROSA.

Since 2010 – First Deputy Chief Accountant, OJSC ALROSA.

Since January 2015 – Chief Accountant, PJSC ALROSA, in charge of accounting and tax accounting.

Alexander Matveev

Head of Legal Department

Mr. Alexander G. Matveev was born on August 3, 1976 in Omsk.
He is a graduate of Omsk State University with a diploma in Jurisprudence (1998).
In 1997–2001 he worked in the Public Prosecutor’s Office.
In 2001-2009 he worked in OJSC SIBUR (lead legal adviser, chief legal adviser), OJSC Russian Communal Systems (head of section, Legal Support Department), RusHydro JSC (deputy head of Legal Department).
Since November 2009 – head of Legal Department, PJSC ALROSA.

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.

Alexander Makhrachev

Director, Udachny Mining & Processing Division of ALROSA

Mr. Aleksandr F. Mahrachev was born on the Aleisk state farm, the Aleisk District of the Altai Region, on October 31, 1956.

He is a graduate of the Moscow Steel & Alloys Institute (graduation year 1979) where he qualified as metallurgical engineer. In 1996 he took a refresher training course under the program «General management of a mining enterprise in free market conditions» in the Academy of National Economy under the RF Government. In 2007 he received his second higher education with the Moscow State Mining University qualifying as mining engineer.

In 1979 — 1997 he started his career with the Udachny Mining & Processing Division of PNO Yakutalmaz and ALROSA as a mechanical engineer, section foreman, process engineer and head process engineer of the Division.

In 1997 — 2005 he held the positions of Deputy Chief Metallurgist, and Chief metallurgist of ALROSA.

In 2005 he was appointed ALROSA Deputy Executive Director for Production.

From 2008 г. he has held the position of Director, ALROSA Udachny Mining & Processing Division.

He is a holder of the Honorary title «Honored Metallurgist of the Russian Federation» and an honorary diploma of ALROSA. In 1999 he was awarded with the RF Government Prize in the field of science and technology.

Participation interest in the authorized capital of Public Joint Stock Company ALROSA – 0.0029%. He has no family ties with any members of ALROSA’s executive or supervisory bodies.

Andrey Pismenny

Chief Engineer

Mr. Andrey Pismenny was born in Nizhny Tagil on February 8, 1960.

He is a graduate of the G.V. Plekhanov Leningrad Mining Institute (1982) where he majored in “Construction of Underground Structures and Mines”, and Irkutsk State Technical University (2005) where he majored in “Underground Mining of Mineral Deposits”. He is a qualified civil engineer and mining engineer.

In 1980 - 1981 Andrey Pismenny was an apprentice mine shaft sinker and, later, a mine shaft sinker with the Gorlovka Mine Construction Division. In 1982 – 1992 he worked as a shift foreman and in 1992 – 1997 as the supervising foreman of the skip shaft and chief engineer of the management department of the Norilsk Specialized Mine Construction Division within the structure of the Shakhtspetsstroy Specialized Mine Construction Trust.

In 1997 Andrey Pismenny joined ALROSA. During his first two years with the Company he held the positions of deputy chief engineer for specialized works with the Mirny Specialized Mine Construction Division, and chief engineer of the International Underground Mine of the Mirny Mining & Processing Division.

In 1999 – 2001 he held the position of the head of the Mirny Specialised Mine Construction Division and in 2001 – 2003 of the managing director of the Mirny Specialised Mine Construction Trust.

In June 2003 he was appointed chief engineer of the Mirny Mining & Processing Division.

In 2007 – 2010 he held the position of chief engineer – first deputy director of Yakutniproalmaz, the ALROSA research and design division.

In December 2010 he was appointed Chief Engineer of ALROSA.

Andrey Pismenny is the holder of the honorary title of “Honored Miner of the Republic of Sakha (Yakutia)” (awarded in 2007).

Sergey Pushkin

Advisor

Mr. Sergey N. Pushkin was born in 1967.

He is a graduate of the Moscow Institute of Physics and Technology (Aerodynamics and Flying Engineering Department) (1990), and Zhukovsky Air Force Engineering Academy (Aircraft and Engines Department) (1992).

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.

Previously held positions include:

In 1992–1996 he worked as head of interbank accounts of the Moscow branch of Tveruniversalbank, director of interbank processing center, director of settlements and trading activities, Tveruniversalbank.

1996–1997 – deputy head, methodology and control of regional banks, ONEXIMBank.

1997–2001 – Chairman of Board, JSC Komiregionbank Ukhtabank (the Komi Republic);

From 2001 to August 2002, he worked as Vice President, head of regional development, OJSC Petrocommerce Bank.

2003–2004 – Head of Treasury Department, JSC Russian Railways.

2004–2009 – CEO, OJSC TransCreditBank.

Since January 25, 2010 – Vice President of ALROSA in charge of the Company’s affiliates and controlled companies, and projects in Africa.

Ravil Sanatulov

Director, the Aikhal Mining & Processing Division

Mr. Ravil Sh. Sanatulov was born in Chulman, the Neryungri District, Yakutia, on May 22, 1963.

In 1986 he qualified as mining engineer with the Irkutsk Polytechnic Institute with a diploma in «Methods and integrated mechanization of mineral development».

In 1986 he held different positions with PNO «Yakutalmaz», later ALROSA, as mining machinery maintenance engineer, the Irelyakh open pit mine of the Mirny Mine; head of dredge, chief engineer of the Irelyakh open pit mine; head of the Irelyakh alluvial mine within the structure of the Mirny Mining & Processing Division.

In 2007 he was appointed Director, the Aikhal Mining & Processing Division of ALROSA.

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.

Valery Serov

Valery P. Serov was born in Kalush, the Ivano-Frankovsk Region of Ukraine, on July 18, 1957.

He is a graduate of the Moscow Geological Exploration Institute (graduation year 1980) where he majored in geological surveying, mineral prospecting and exploration.

In 1974 – 1975 he began his career as collector with the Chief Geologist’s department of the Kalush chemical and metallurgical plant.

In 1980 – 1993 he held positions of geologist, senior geologist, chief geologist with the Upper-Alakit prospecting team within the structure of the Aikhal Exploration Expedition.

In 1993 – 1994 he served as Chief Geologist of the Jubilee open pit within the structure of the Aikhal Mining & Processing Division.

In 1994 he was reassigned as Chief Geologist to the Amakinskaya Exploration Expedition.

From January 2011 till June 2016 — Chief Geologist of ALROSA.

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.

Alexander Chaadaev

Vice President for Innovations – Director of Yakutniproalmaz Institute

Mr. Alexander S. Chaadaev was born on September 8, 1960 in Yakutsk, Republic of Sakha (Yakutia).

He is a graduate of Tyumen Construction Engineering Institute (1982) with a Diploma in Industrial and Civil Construction Engineering, qualified as Construction Engineer, and Finance Academy under the Government of the Russian Federation with a Diploma in Finance and Credit (2001).

Academic degree: Candidate of Economics.

Honorary titles and awards:
Mr. Chaadaev is a holder of the honorary title Honored Builder of the Russian Federation (1996), Honorary Diploma of the President of the Republic of Sakha (Yakutia) (2002), honorary badge Builders' Glory (2006), Honored Worker of ALROSA (2009), long-service employee of ALROSA (2010), laureate of the Russian Federation Government Award in science and technology (2015).

Participation interest in the authorized capital of Public Joint Stock Company ALROSA – 0.0004%. He has no family ties with any members of ALROSA’s executive or supervisory bodies.

Previously held positions include:

In 1985–1998, he held different positions with the Udachny Mining and Processing Division, PNO Yakutalmaz and ALROSA, senior mechanical engineer and deputy head, production department, and chief engineer of the Yubileyny Alluvial Mine Management.

In 1998–2007, he joined ALROSA Capital Construction Division, where he consecutively held the positions of Deputy Director for Economics, then Chief Engineer, and Director.

In 2007–2012 – Director of Yakutniproalmaz Research and Design Institute where he supervised ALROSA’s innovation development programs, scientific and research and planning and surveying programs.

Since 2012 – Vice President for Innovations – Director of Yakutniproalmaz Institute.