Annual report 2015

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Annual report 2015

Four success factors

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Corporate
governance

Metalloinvest is committed to the continuous implementation of best international corporate governance practices

Metalloinvest is committed to the continuous implementation of best international corporate governance practices

Management Board

The Company’s collegial executive body is the Management Board, which includes the Managing Directors of Lebedinsky GOK, Mikhailovsky GOK, OEMK and Ural Steel. This enables the Board to identify the most effective ways to ensure the Group’s overall development.

The Management Board is responsible for the resolution of key issues related to the Company’s ongoing operations and co-ordination of work performed by the management company’s services and divisions, submission of proposals to the Board of Directors concerning the key businesses and related implementation plans.

In 2015, the Management Board held 18 meetings to review the following items: budgeting, capex programme, operational efficiency, production, trade, strategy, implementation of target projects and organisational changes.

Members of the Management Board in 2015

Andrey Varichev,

Chairman of the Management Board and CEO of Management Company Metalloinvest.

Mr. Varichev has been in his current role since October 2013 and has been a member of the Board of Directors since April 2007.

Andrey Ugarov,

First Deputy CEO and COO.

Graduated from the Lipetsk Polytechnical Institute.

Mr. Ugarov joined the Company in 1999, holding various executive positions with Metalloinvest and its production operations since 2004. He was Managing Director of OEMK in 2004–2011, and has been in his current role since December 2013.

Nazim Efendiev,

First Deputy CEO and CCO.

Graduated from the Military Institute of Foreign Languages; received an MBA from the Russian Academy of National Economy and completed a course in International Management at Kingston University.

Mr. Efendiev has held various executive positions at the Company and its production operations since 2002, and has been in his current role since March 2012.

Pavel Mitrofanov,

Deputy CEO and Chief Financial Officer.

Graduated from Moscow State University with a degree in Economics; received a master’s degree in Accounting, Analysis and Audit, and an MBA from the Business School of Imperial College London.

Mr. Mitrofanov joined the Company in 2004. He has held various executive positions since 2008, and has been in his current role since April 2010.

Yuriy Nadeev,

Deputy CEO, Chief Security Officer.

Graduated from the Moscow Law Institute with a PhD in Law.

Mr. Nadeev has held various executive positions at the Company since 2009, and has been in his current role since March 2010.

Marina Novikova,

Deputy CEO for Organisational Development and Human Resources.

Graduated from Maurice Thorez Moscow State Pedagogical Institute of Foreign Languages. In 2015, Ms. Novikova obtained a Certificate in Business Administration from INSEAD.

Marina has held various executive positions at the Company since 2013, and has been in her current role since November 2013.

Yuriy Gavrilov,

Director for Strategy and Development.

Graduated from the Moscow Institute of Physics and Technology with a degree in Aeromechanics and Flight Engineering. In 1999, Mr. Gavrilov received a master’s degree in Finance from the Business and Economy Institute of the Russian Academy of National Economy, and an MBA in Business Administration, Finance Option from the University of California Business School.

He has been in his current role since May 2014.

Oleg Mikhailov,

Managing Director of Lebedinsky GOK.

Graduated from the Leningrad Mining Institute.

Mr. Mikhailov has held various executive positions at the Company and its production operations since 2006, and has been in his current role since October 2011.

Sergey Kretov,

Managing Director of Mikhailovsky GOK.

Graduated from Patrice Lumumba People’s Friendship University.

Mr. Kretov has held various executive positions at the Company and its production operations since 1998, and has been in his current role since July 2006.

Nikolay Shlyakhov,

Managing Director at OEMK.

Graduated from the Lipetsk Polytechnical Institute.

Mr. Shlyakhov has held various executive positions at the Company and its production operations since 1999, and has been in his current role since April 2011.

Yevgeny Maslov,

Managing Director of Ural Steel.

Graduated from Cherepovets State University.

Mr. Maslov has held various executive positions at the Company and its production operations since 2007, and has been in his current role since April 2014.

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