Board of Directors

Aleksey KarpenkoChairman of the Board of Directors
Aleksei BlaninIndependent member of the Board of Directors
Education— Higher, Moscow Regional State Institute of Physical Culture, Specialty “Physical Culture and Sports”, Qualification: Teacher
Work Experience— 2009 – until now: General Director of Development Solutions Real Estate LLC
Alexander Varennya Independent member of the Board of Directors
Education— Lomonosov Moscow State University (law).
Work Experience— Senior Vice-President of Da Vinci Capital LLC.
Zumrud RustamovaIndependent member of the Board of Directors
Education— Moscow Economy and Statistics Institute, majoring in “Statistics”
Work ExperienceDeputy Director General of “Polymetal MC” JSC, Deputy Director General (part-time) of “Polymetal JSC”, Deputy Director General (part-time) of “IST” CJSC, Member of the Board of Directors of “Magnitogorsk Iron and Steel Works” JSC, Member of the Board of Directors of “United Wagon Company” LLC, Member of the Board of the Polytechnic Museum Development Fund, Member of the Board of Non-State Energy Pension Fund (non-profit organization)
Ilya BalandinMember of the Board of Directors
Sergei GordeevMember of the Board of Directors
Education— Tolyatti Academy of Public Administration, specialization “Finance and credit”.
Work Experience— 1995 – 1998: establishment of Rosbuilding— In 2005, Sergei Gordeev established Horus Capital— Since 2006, a founder and the President of the Cultural Heritage Support and Preservation Foundation “Russian Avant-Garde”— 2005 – 2010: a member of the Council of Federation of the Federal Assembly of the Russian Federation— Since December of 2013, a majority shareholder of PIK Group— Since May of 2014, the President of PIK Group OJSC
Yury IlinMember of the Board of Directors
EducationSt. Petersburg University, Finance and Credit
Work Experience2010 - 2018 - Investor Relations Director, LSR2018 up to present - Vice President for Capital Markets and Corporate Finance of PIK Group
Alexandr PrygunkovMember of the Board of Directors
EducationVolgograd State University, Department of Economics, Finance and Credit, 2004
Work ExperienceOctober 2007 – April 2009 Head of Planning and Economic Department, OJSC House-Building Factory No. 2May 2009 – February 2013 Financial Director, OJSC House-Building Factory No. 2February 2013 – September 2014 Director of Financial Planning and Analysis Department, PIK GroupSeptember 2014 up to present Vice President for Business Planning and Coordination, PIK Group- 2014-2016 - Vice President for Business Planning and Coordination, PIK Group- 2016-2017 up to present - Vice President - operational Director, PIK Group- 2017 up to present - First Vice President - operational Director, PIK Group
Dmitriy TimofeevMember of the Board of Directors
EducationLomonosov Moscow State University (law)
Work Experience2014 - 2018 Director of Legal Affairs of LLC UK RosvodokanalSince September 24, 2019 up to present - Vice President for work with public authorities and corporate relations of PIK Group of Companies PIK