26/06/17 18:40 MOEX (RUR): 76.17 change in % 1.53 LSE (USD): 5.25 change in % 0.15

Board of Directors

  • Dmitry A. Pumpyanskiy – Chairman of the Board of Directors

    Graduated from the Kirov Ural Polytechnic Institute in 1986, Candidate of Sciences (Engineering), Doctor of Science (Economics). Has been with ТМК since 2002.
    Experience: currently - President of ZAO Sinara Group, member of the Board of Directors in industrial and financial companies, member of the Management Board of the Russian Union of Industrialists and Entrepreneurs; earlier - CEO of ОАО ТМК, CEO of ZAO Sinara Group, executive of metallurgical and pipe companies.

  • Mikhail Yu. Alekseev – Board Member, Independent Director

    Graduated from the Moscow Financial Institute in 1986. In 1992 Mr. Alekseev awarded a PhD in economics.
    Experience: currently - Chairman of the Management Board of UniCredit Bank; earlier - Chairman of the Board and President of Rosprombank; Deputy Chairman of Rosbank; Deputy Chairman of Oneximbank; Board Member of Mezhkombank; Deputy Head of the Directorate of the Ministry of Finance of the USSR.

  • Anatoly B. Chubais- Board Member

    Anatoly Chubais was appointed as the Chairman of the Board of Management Company RUSNANO, LLC in January 2014. The Management Company was established in 2014 to execute RUSNANO Group Strategy 2020, which required RUSNANO to separate the functions of management and asset ownership. Previously, Anatoly Chubais had headed the state entity Russian Corporation of Nanotechnologies since 2008, later serving as the Chairman of the Board of RUSNANO JSC after it was founded in 2011 through reorganization of the state corporation.

    Before joining RUSNANO, Anatoly Chubais had for 10 years served as the Chairman for RAO Unified Energy System of Russia, staring in 1998. Prior to taking that position, he had held a number of public posts, including First Deputy Prime Minister and Minister of Finance (from 1997 till 1998), Head of the Presidential Administration (from 1996 till 1997), First Deputy Prime Minister for Economic and Financial Policy (from 1992 till 1996), and Chairman of the State Property Management Committee (from 1991 till 1994), in which capacity he had designed and supervised the Russian privatization program. From 1995 till 1996 he also served as Russia’s Governor for the World Bank and IMF.

  • Robert Mark Foresman - Board Member, Independent Director

    Graduated from Bucknell University in 1990 and Harvard University Graduate School of Arts & Sciences in 1993. Experience: currently - Vice Chairman of the UBS Investment Bank; earlier - Head of Barclays Capital in Russia, Deputy Chairman of Renaissance Capital, Chairman of the Management Committee for Russia and CIS at Dresdner Kleinwort Wasserstein, Head of Investment Banking for Russia and the CIS at ING Barings, director of the Ukraine privatization advisory team of the International Finance Corporation (World Bank Group).

  • Andrey Yu. Kaplunov - Board Member

    Graduated from the Moscow Finance Institute in 1982, Candidate of Economic Sciences. Has been with ТМК since 2001.
    Experience: currently - Chairman of the Board of Directors of ТМК Russian plants, ТМК Trade House, member of the Board of Directors of some financial institutions; earlier - Deputy CEO of Organizational Development of ОАО ТМК, Director of HR and Organizational Development Department of OJSC Joint-Stock Bank INKOMBANK, JSB ROSBANK, Vice-President of CLSC Commercial Bank Guta-bank, Deputy Head of the Currency and Finance Department of the foreign trade association Zarubezhneft, assistant professor of the Economic Theory Faculty of the Moscow Finance Institute.

  • Sergey V. Kravchenko – Board Member, Independent Director

    Graduated from the Moscow Masinbuilding University in 1982. Experience: currently - holds post of president of Boeing Russia/CIS since 2002, he is responsible for leading all Boeing business activities in Russia and the CIS; earlier - after graduation, he worked in the Russian Academy of Sciences. He also taught in Sweden and worked as a consultant professor in South Korea.

  • Peter L. O'Brien - Board Member, Independent Director

    Graduated from Duke University (USA) in 1991. Experience: earlier - Member of the Management Board, VP (Finance & Investments) of Rosneft, Co-Head of Investment Banking, Executive Director of Morgan Stanley in Russia, Vice President of Troika Dialog, Press Officer in the US Treasury Department.

  • Sergey T. Papin - Board Member

    Graduated from the Donetsk Polytechnic Institute in 1977. Has been with ТМК since 2002.
    Experience: currently - Vice President of AO Sinara Group, member of the Board of Directors of several companies; earlier - Deputy CEO of External and Social Projects of ОАО ТМК, Vice President of OJSC Joint-Stock Bank INKOMBANK and CLSC Commercial Bank Guta-bank.

  • Alexander D. Pumpyanskiy - Board Member

    Graduated from the University of Geneva in 2008, in 2015 gained a Master’s degree in Economics. In 2012 completed the CFA Institute’s programme to become a СFA Charterholder. Experience: currently Chairman of the Board of Directors of SKB-BANK and Chairman of the BoD Strategy and Corporate Development Committee of SKB-BANK, member of the Board of Directors of Sinara Group. Previously worked as an investment analyst at Sinara Capital Management.

  • Alexander G. Shiryaev - Board Member

    Graduated from the Sverdlovsk Institute of National Economy in 1991 (now the Ural State University of Economics). Has been with ТМК since 2003.
    Experience: currently - member of the Board of Directors of ТМК Russian plants, ТМК Trade House; earlier - Deputy CEO of Development, CEO, then Board of Directors member of ZAO Sinara Group, Deputy CEO of Finances and Economy of ОАО ТМК, CEO of ОАО Uralshina.

  • Alexander N. Shokhin - Board Member, Independent Director

    Graduated from the Moscow Lomonosov State University in 1974, Doctor of Economic Sciences, professor.
    Experience: currently - President of RUIE, CEO of the State University - Higher School of Economics; earlier - member of the Board of Directors of ОАО Lukoil, OAO Russian Railways, ОАО Brewery Baltica, ОАО Fortum, ОАО ТNК-ВР Limited, member of the RF Public Chamber, Chairman of the Renaissance Capital Investment Group Supervisory Board, member of the State Duma, Minister of Labor and Employment and Minister of Economic Affairs, Head of the Russian Agency for International Cooperation and Development; twice appointed as Deputy Head of the Russian Government, represented Russia at the IMF and World Bank.

  • Maxim V. Kurbatov - Secretary of the Board of directors (the Corporate Secretary)

    He was born in 1967. The graduate from the Kirov Ural Polytechnic Institute, the Academy of National Economy under the government of the Russian Federation and the Moscow State Law Academy. He has been with ТМК since 2002. Worked as Head of TMK General Director’s Office, and later as Head of TMK Corporate Management Office. Since 2005 has been acting as the Secretary of Board of Directors.