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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