Mikhail Dmitrievich Prokhorov
Chairman of the Board
Сhairman of the Strategy Committee
President of LLC ONEXIM Group

Alexander I. Mosionzhik
Deputy chairman of the Board
Member of the Strategy Committee
CEO of Nafta Moskva

Andrey M. Rodionov
Member of the Board
Мember of the Audit Committee
Managing Director, Representation Office in Moscow, Nafta Moscow (Cyprus), Limited.

Pavel S. Grachev
Member of the Board
Member of the Staff and Remuneration Committee
Managing Director of Nafta Moskva

Lord Patrick James Gillford
Member of the Board
Сhairman of the Audit Committee
The Founding Partners of Policy Partnership Limited.

Evgueni I. Ivanov
Member of the Board
Member of the Strategy Committee
General Director OJSC Polyus Gold

Ekaterina M. Salnikova
Member of the Board
Member of the Staff and Remuneration Committee
Мember of the Audit Committee
Deputy CFO of LLC ONEXIM Group

Zumrud H. Rustamova
Member of the Board
Сhairman Staff and Remuneration Committee
Deputy General Director of the Polymetal OJSC

Evgueni I. Ivanov
General Director OJSC Polyus Gold, General Director of CJSC Polyus

German R. Pikhoya
Deputy General Director for Strategy & Corporate Development

Boris A. Zakharov
Deputy General director on production

Vladimir K. Sovmen
President of CJSC Polyus - Head of Siberian business unit

Valeriy F. Konstantinov
General Director of OJSC Lenzoloto

Mikhail P. Kazimirov
General Director, Matrosov Mine

Oleg V. Ignatov
Deputy general director, economy and finance

Igor Y. Sukhobaevsky
General Director, OJSC Aldanzoloto

Nikolay V. Morozov
Deputy general director, internal control

Yuri А. Ryndin
Deputy general director, supplies of materials and machinery