Management Board

The Management Board is a collective executive body of the Company. The Management Board was formed on March 7, 2014. The purpose of its establishment is to continue improvement of corporate governance and increase attention to the operating activity. The Management Board includes Managing Directors of Lebedinsky GOK, Mikhailovsky GOK, OEMK, and Ural Steel, which facilitates the most effective ways for the Company's general development.

The competence of the Management Board includes resolution of the most important issues of Company's regular activities, coordination of work of the services and units of the management company; delivery of proposals to the Board of Directors on the core businesses and prospect plans of their implementation.

In 2014, the Management Board held 8 face-to-face meetings and 7 absentee meetings.

Members of the Management Board

Andrey Varichev

CEO of Management Company METALLOINVEST LLC

Member of the Board of Directors since April 2007.

Graduated from Moscow Institute of Aviation Technology. CEO of Holding Company Metalloinvest since June 2009; CEO of Management Company Metalloinvest since October 2013.

Andrey Ugarov,

First Deputy CEO — Production Director

Graduated from Lipetsk Polytechnical Institute.

Works in the Company since 1999. Since 2004 occupies executive positions in the Company and its production enterprises. OEMK Managing Director from 2004 to 2011. Holds the current position since December 2013.

Nazim Efendiyev,

First Deputy CEO — Commercial Director

Graduated from the Military Institute of Foreign Languages, completed an MBA programme in the Academy of National Economy, and an International Management programme in Kingston University.

Since 2002 occupies executive positions in the Company and its production enterprises. Holds the current position since March 2012.

Pavel Mitrofanov,

Deputy CEO — Chief Financial Officer

Graduated from the Economy Faculty of Lomonosov State University of Moscow, master's degree programme in the Accounting, Analysis, and Audit, and received an MBA degree in the business school of Imperial College London.

Works in the Company since 2004. Since 2008 occupies executive positions. Holds the current position since April 2010.

Yury Nadeev,

Deputy CEO for Security

Graduated from Moscow Institute of Law, candidate of legal sciences.

Since 2009 occupies executive positions in the Company. Holds the current position since March 2010.

Marina Novikova,

Deputy CEO for Organisational Development and Management of Personnel

Graduated from Maurice Thorez Moscow State Pedagogical Institute of Foreign Languages. In 2015 received a business administration certificate of INSEAD school.

Since 2013 occupies executive positions in the Company. Holds the current position since November 2013.

Sergey Shuvalov,

Deputy CEO for Corporate Issues (till February 2015)

Graduated from Novosibirsk Higher Military and Political College and the Faculty of International Law of Moscow State Institute of International Relations under the Ministry of Foreign Affairs of the Russian Federation.

Since 2006 occupies executive positions in the Company. Deputy CEO for Corporate Issues from April 2008 to February 2015.

Yury Gavrilov,

Strategy & Development Director

Graduated from the Aeromechanics and Flight Engineering Faculty of Moscow Institute of Physics and Technology. In 1999 graduated from the master's degree programme of the Institute of Business and Economy, Academy of National Economy, with the specialisation in Finances. In 1999 received an MBA degree in the business school of California University, the Business administration finance option programme.

Holds the current position since May 2014.

Oleg Mikhailov,

Managing Director of Lebedinsky GOK JSC

Graduated from Leningrad Mining Institute.

Since 2006 occupies executive positions in the Company and its production enterprises. Holds the current position since October 2011.

Sergey Kretov,

Managing Director of Mikhailovsky GOK JSC

Graduated from the Patrice Lumumba People's Friendship University.

Since 1998 occupies executive positions in the Company and its production enterprises. Holds the current position since July 2006.

Nikolay Shliakhov,

Managing Director of OEMK JSC

Graduated from Lipetsk Politechnical Institute.

Since 1999 occupies executive positions in the Company and its production enterprises. Holds the current position since April 2011.

Yevgeny Maslov,

Managing Director of Ural Steel JSC

Graduated from Cherepovetsky State University.

Since 2007 occupies executive positions in the Company and its production enterprises. Holds the current position since April 2014.


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