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Board of Directors

Eric Hugh John Stoyell
Chairman of the Board of Directors

Mr. Stoyell graduated from University of Witwatersrand in 1967 with a degree in Mining Engineering. Mr. Stoyell has Mine Managers Certificates of Competence for Metalliferous Mines and for Coal Mines of the Department of Mines of South Africa. In 1983 he graduated from the University of South Africa, Master of Business Leadership, and in 1987 he attended Stanford Universitys, Executive Program.

He is a Registered Professional Engineer, Engineering Council of South Africa (1991).

Mr. Stoyell has considerable experience in the mining industry. Until June 2020 acted as Independent Non-Executive Director for KATANGA Mining (Canada), as well as member of Corporate Governance and Nominations Committee, member of Remunerations Committee, member of Health, Safety and Environmental Committee of KATANGA Mining.

Recognized as an independent member of the Board of Directors of PJSC Raspadskaya by the decision of the Board of Directors of PJSC Raspadskaya dated 2.06.2020, 13.11.2020. Signed 16.06.2020, 18.12.2020 Declaration of a member of the Board of Directors recognized as independent, drawn up in the form recommended by Moscow Exchange.

Extracts from the minutes of the Board of Directors of PJSC Raspadskaya dated 2.06.2020, 13.11.2020 on the recognition of E. H. D. Stoyell as an independent member of the Board of Directors with a reasoned justification

Alexander Frolov
Member of the Board of Directors

Alexander Frolov graduated from the Moscow Institute of Physics and Technology with a first-class honors degree in 1987, and he received a Ph.D. in Physics and Mathematics in 1991 from the Moscow Institute of Physics and Technology. Prior to joining EVRAZ, Mr. Frolov worked as a research fellow at the I.V. Kurchatov Institute of Atomic Energy.

Mr. Frolov joined Evraz in 1994, and subsequently held various positions at EvrazMetal. Mr. Frolov also served as Chief Financial Officer of Evraz from 2002 to 2004.

Mr. Frolov has been a member of the Board of Directors since 2005 and was elected EVRAZ's CEO effective 18 January 2007. Mr. Frolov served as EVRAZ's Chief Financial Officer from 2002 through 2004 and as Senior Executive Vice President from 2004 through April 2006, responsible for strategy and business development, finance, corporate affairs and communications, business processes, human resources, legal affairs and information technology. From May 2006 until December 2008, Mr. Frolov served as Chairman of the Board of Directors.

Andrey Davydov
Member of the Board of Directors

Andrey Davydov became General Director of Raspadskaya Coal Company in June 2020. He is EVRAZ Vice President as well as Head of the Coal Division.

Andrey Davydov joined EVRAZ in 2010, he headed EVRAZ Sukha Balka iron ore mine in Ukraine and since 2016 Management Company EVRAZ Mezhdurechensk (for Sibuglemet group of enterprises).

Andrey graduated from the Physics department of Kemerovo State University with a degree in Microelectronics and obtained additional education at the mining department of Moscow State Open University (specialization in Subterranean development of subsoil resources). He is a graduate of the Presidential programme at the Academy of National Economy under the Government of the Russian Federation.

Marat Atnashev
Member of the Board of Directors, Independent Director

Marat Atnashev graduated with honors from the Faculty of Energy of the State University of Management (Moscow, 1999), since 2003 - Ph.D. in economics. Mr. Atnashev received an MBA degree from INSEAD business school (France) in 2002. In 2008, he graduated from the Academy of Large Projects and Engineering of BP at MIT (USA). In 2016, he received an MPA degree from Harvard Kennedy School (USA).

Mr. Atnashev is also the Asset Management Director of CTF Consultancy Limited (CTF). Prior to joining CTF in November 2019, he was the rector of the Skolkovo Moscow School of Management from 2016 to 2019. Mr. Atnashev worked in the EVRAZ Group of Companies as Vice President for Major Projects and Head of the Ore Division from 2011 to 2015. He was Director of the Directorate for Large Projects of OAO Gazpromneft from 2010 to 2011. He worked in the TNK group of companies (from 2003 - TNK-BP) in the supply system, finance, and large project management from 2000 to 2010.

Marat Atnashev is a member of the Board of Directors of AO ALFA-BANK, a member of the Board of Directors of OOO MC Rosvodokanal, a member of the Supervisory Board of A1 Investment Holding S.A., a member of the Board of Directors of ABH Holdings S.A. and a member of the Board of Directors of AO AlfaStrakhovanie.

Ilya Lifshits
Member of the Board of Directors

Ilya Lifshits is Partner, Certified Auditor, PhD associate professor at International Law Chamber of All-Russian Academy of Foreign Trade. A graduate of Moscow State University, in 1991 he began working as a lawyer for EDAS Consulting, where he became a partner in 1999.

Practice areas: capital markets, mergers & acquisitions, securities and corporate law.

Olga Pokrovskaya
Member of the Board of Directors, Independent Director

Ms. Pokrovskaya is financial adviser at Millhouse LLC and a member of the Board of Directors of Highland Gold Mining Ltd. Since 1997, Ms. Pokrovskaya has held several key finance positions with Sibneft, including head of corporate finance. From 1991 to 1997, she worked as a senior audit manager at the accounting firm Arthur Andersen.

Aleksey Ivanov
Member of the Board of Directors

Mr Ivanov joined EVRAZ in 2002. Prior to his appointment as Senior Vice President, Business Development and Commerce in November 2015 he held the positions of Vice President, Head of the Steel Division (2011-2015) and Head of the Siberia Division (2009 - 2011). Earlier he served as Senior Deputy CFO responsible for supervising Controlling and Treasury functions (2008-2009) and was Director of Controlling through 2002-2009.

Between 1998 and 2002 Mr Ivanov held various positions in Liggett-Ducat where his responsibilities included production, controlling and logistics. He was formerly Head of the Credit Department at Inkombank (1997-1998).

Mr Ivanov graduated from INSEAD in 2002. He holds a degree in Finance from the Financial Academy of the Government of the Russian Federation and has been a member of the Chartered Institute of Management Accountants since 2004. In 2008 Mr Ivanov received a diploma in Human Resources from the Australian Professional Association.

Nikolay Ivanov
Member of the Board of Directors

Mr. Ivanov joined EVRAZ in November 2016. Since 2013 he served as an Executive Vice-President, CFO at VimpelCom. Previously he held various positions at TNK-BP including the First Deputy of Executive Vice President for exploration and production, having spent over 10 years with the company. In his role as EVRAZ CFO, Mr. Ivanov leads the financial unit, as well as supervises the key supporting functions including Legal, Investor Relations and IT.

Nikolay graduated from the Financial Academy of the Government of the Russian Federation with a degree in "Finance and credit", as well as Northeastern University, Missouri, USA, and the Truman University, USA, with a degree in "Accounting".

Alexander Kuznetsov
Member of the Board of Directors

Mr Kuznetsov joined EVRAZ in 2002 and was appointed Vice President for Strategic Development and Operational Planning in July 2009. In 2016 was appointed Vice President for Corporate Strategy and Performance Management. His responsibilities include strategic development, operational planning, M&A transactions and financial valuation of business and investment projects.

Prior to this r Kuznetsov held various positions within the Company and served as Director for Strategic Planning and Investment Analysis between 2008-2009. He was formerly Head of the Financial Analysis and Valuation Department with responsibilities for financial analysis, valuation of investment projects and M&A transactions (2006-2008). During the years 2002-2006 Mr Kuznetsov was Manager of the Capital Markets and International Investments Department and was involved in all of the Companys M&A transactions.

Mr Kuznetsov graduated with honours from the Moscow Institute of Physics and Technology in 2001 with a degree in Applied Mathematics and Physics. He also received a Masters degree in Economics from the New Economic School in 2002.

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