Corporate governance

AZ Board of Directors

ALEKSANDR FEDOROVICH SUTYAGIN, CHAIRMAN OF THE BOARD OF DIRECTORS

2014 — now — Russian Platinum (LLC), Executive Director.

2006 — 2014 — Oil Company Alliance (OJSC), First Vice-President, Oil Company Alliance Management Company (LLC), Executive Vice-President.

2003-2006 — Oil Company Alliance (OJSC), Vice-President for Development and Coordination of Commercial Activities.

2000 — 2003 — Far Eastern Alliance (LLC), General Director.

1995 — 1998 — Lia Oil S.A. (Switzerland), Head of Representative Office.

1980 — 1995 — Teacher at Kuybyshev Polytechnic Institute.

In 1980, he graduated from Kuybyshev Polytechnic Institute. Candidate of Technical Sciences.

 

OLGA MIKHAYLOVNA YAKUSHEVA, MEMBER OF THE BOARD OF DIRECTORS

2014 — now — Russian Platinum (LLC), Finance Director.

2008 — 2014 — Oil Company Alliance (OJSC), Finance Director, Oil Company Alliance Management Company (LLC), Finance Director.

2000 — 2008 — Oil Company Alliance (OJSC), Chief Accountant.

1998 — 2008 — Alliance Group (OJSC), Chief Accountant.

1996 — 1998 — Sidanko Oil Company, Head of Export-Import Operations Department, then Deputy Chief Accountant.

1989 — 1996 — Neftekhimexport (JSC), Senior Manager for Finance and Accounting.

In 1979, she graduated from Moscow Electrotechnical Institute of Communications.

In 2004, she graduated from the Russian State Tax Academy of the Ministry of Taxes and Duties of the Russian Federation, major in “Accounting, Analysis and Audit”, qualification “Economist”.

 

DMITRY ALEKSEEVICH KARMANOV, MEMBER OF THE BOARD OF DIRECTORS

2002 — now. Alliance Group (JSC), Director of Legal Department.

1999 — 2002 — Klishin & Partners Attorneys at Law, Attorney.

1996 — 1997 — Kanon Moscow Bar Association, Attorney.

1995 — 1996 — Institute for Legal Protection of Information and Expertise (LLP), Legal Advisor.

In 1996, he graduated from the International Institute of Economics and Law as a lawyer.

 

GEORGY SEMENOVICH ZHUKOV, MEMBER OF THE BOARD OF DIRECTORS

G.S. Zhukov works at Russian Platinum Group of Companies

2002 — 2014 — Oil Company Alliance (OJSC), Director of Corporate Management Department, Alliance-VSR Management (LLC), Head of Corporate Affairs Department.

1998 — 2002 — Alliance Group (OJSC), Director of Corporate Governance and Regional Programs Department.

1994 — 1998 — Sidanko Siberian and Far East Oil Company, Director of Corporate Governance Department.

1993 — 1994 — Main Joint Administration of Regional Relations of the Ministry of Fuel and Energy of the Russian Federation, Deputy Head, since January 1994 — Head.

 

AZ Management

ELBRUS NAIBOVICH BAZHAEV, GENERAL DIRECTOR

July 2014 — now. Amur Zoloto (LLC), General Director;

May 2014 — July 2014 — Amur Gold Mining Cooperative (OJSC), Deputy Executive Director for Non-Core Activities;

April 2013 — May 2014 — Amur Gold Mining Cooperative (OJSC), Assistant to the Executive Director for Non-Core Activities;

September 2011 — April 2013 — Far East (LLC), Commercial Director;

January 2007 — September 2011 — Alliance Oil Ukraine (LLC), Chief Sales Specialist;

November 2004 — November 2007 — Alliance-Dnepr Oil Company Trade House (LLC), Commercial Director.

In 2006, he graduated from the Federal State Educational Institution of Higher Professional Education North Caucasus Academy of Public Administration with a specialization in State and Municipal Administration.

2018 — 2019. Professional retraining under the program “The Right of Technical Management of Mining Operations in Surface and Underground Development of Mineral Deposits”.

 

SERGEY VITALYEVICH SIDENKO, FIRST DEPUTY GENERAL DIRECTOR

August 2018 — now. Amur Zoloto (LLC), First Deputy General Director;

July 2016 — August 2018 — Russian Platinum (LLC), Chief Engineer and Head of Department;

December 2009 — August 2015 — GeoProMining Holding Company (LLC), Director of Production, Head of Motor Transport Shop;

July 2000 — December 2009 — Yakutugol Holding Company (OJSC), Head of Truckers’ Team, Shift Master of Operation Department, Line Engineer.

In 2006, he graduated from the Far Eastern State University of Higher Professional Education, major in “Economics and Company Management”.

2018 — 2019. Professional retraining under the program “The Right of Technical Management of Mining Operations in Surface and Underground Development of Mineral Deposits”.

 

SERGEY ALEKSANDROVICH KULTYSHKIN, TECHNICAL DIRECTOR

April 2019 — now. Amur Zoloto (LLC), Technical Director.

October 2017 — April 2019 — Siberian Element Renta-K (LLC), Deputy General Director for Mining Operations;

November 2016 — October 2017 — Amur Gold Mining Cooperative (PJSC), General Director;

January 2015 — September 2016 — GeoProMining Holding Company, AMMK (LLC), Deputy General Director for Production;

2006 — 2015 — implementation of foreign projects of UC RUSAL in South America and Central Africa;

In 2009, he graduated from G.V. Plekhanov Saint Petersburg State Mining Institute, major in “Mining Mechanisms and Complexes”.

 

EVGENIYA VLADIMIROVNA PERSIDSKAYA, FINANCE DIRECTOR

April 2015 — now. Amur Zoloto (LLC), Finance Director;

August 2002 — April 2015 — Khabarovsknefteprodukt (OJSC), Chief Accountant;

November 1995 — August 2002 — Khabarovsknefteprodukt (OJSC), Deputy Chief Accountant;

In 1984, she graduated from Khabarovsk Institute of National Economy as an economist.