BOARD OF DIRECTORS

Dmitriy Pumpyanskiy

Chairman of the Board of Directors

Adrian Cobb

Adviser of President of ZAO Sinara Group

Mukhadin Eskindarov

Independent Member of the Board of Directors
Rector of Financial Academy of the Government of RF

Andrey Kaplunov

Senior Vice-President of OAO "TMK"

Igor Khmelevsky

Vice-President of ZAO Sinara Group

Josef Marous

Independent Member of the Board of Directors
Head of the Representative Office of Thyssen Krupp AG in RF

Sergey Papin

Vice-President of ZAO Sinara Group

Alexander Shiryaev

President and Chief Executive Officer of OAO "TMK"

Alexander Shokhin

Independent Member of the Board of Directors

Geoffrey Townsend

Independent Member of the Board of Directors