Committees of BoD

Audit and Risk Committee

Gregor William MowatChairman of the Committee
EducationMember of the Institute of Chartered Accountants of Scotland (CA)Bachelor of Arts in English Literature and Language, Durham University, UK
Work Experience2011 – 2015 Partner, CFO and member of the Executive Committee, KPMG in the CIS2013 – 2015 Managing Partner, KPMG in Kazakhstan and Central Asia2014 – 2015 Member of Board of Partners, KPMG in the Commonwealth of Independent States (CIS)2014 – 2016 Founder and Chairman of the British Chamber of Commerce in Kazakhstan 2016 – present Co-founder and CFO, nooli group, including LOQBOX Savings Ltd2017 – present Non-Executive Director and Chairman of the Audit Committee of Nordgold SE2018 – present Non-Executive Director, Chairman of the Audit Committee, Member of the Strategy Committee of Ak Bars Bank2018 – present Non-Executive Director and Chairman of the Audit Committee of PJSC Magnit
Zumrud RustamovaMember of the Committee
EducationMoscow 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)
Yury IlinMember of the Committee
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

Personnel and Remunerations Committee

Julian M. SimmondsChairman of the Committee
EducationUniversity of Surrey BSc (Hons) Russian and Economics 2:1
Work Experience2002 – 2012 Manresa Developments Ltd2006 – 2010 Saxo Bank, Independent non-executive director.2007 – настоящее время VTB Capital, Independent non-executive director. Chairman of the remuneration committee.Member of the advisory council of the London Philharmonic Orchestra.Governor of Chelsea Academy.
Zumrud RustamovaMember of the Committee
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)
Aleksey KarpenkoMember of the Committee

Strategy Committee

Aleksei BlaninChairman of the Committee
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
Sergei GordeevMember of the Committee
EducationTolyatti 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
Ilya BalandinMember of the Committee
Yury IlinMember of the Committee
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
Julian M. SimmondsMember of the Committee
EducationUniversity of Surrey BSc (Hons) Russian and Economics 2:1
Work Experience2002 – 2012 Manresa Developments Ltd2006 – 2010 Saxo Bank, Independent non-executive director.2007 – настоящее время VTB Capital, Independent non-executive director. Chairman of the remuneration committee.Member of the advisory council of the London Philharmonic Orchestra.Governor of Chelsea Academy.

Investor Relations and Corporate Communications Committee

Yury IlinChairman of the Committee
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
Stanislava LitovskayaMember of the Committee
EducationRussian State Social University, specialization law
Work Experience2011 - 2014 - CJSC MCB Moscomprivatbank, Deputy Head of the Legal Department2014 - present – PJSC PIK Group, Corporate Secretary / Head of the group for support of joint stock companies and corporate governance.
Gregor William MowatMember of the Committee
EducationMember of the Institute of Chartered Accountants of Scotland (CA)Bachelor of Arts in English Literature and Language, Durham University, UK
Work Experience2011 – 2015 Partner, CFO and member of the Executive Committee, KPMG in the CIS2013 – 2015 Managing Partner, KPMG in Kazakhstan and Central Asia2014 – 2015 Member of Board of Partners, KPMG in the Commonwealth of Independent States (CIS)2014 – 2016 Founder and Chairman of the British Chamber of Commerce in Kazakhstan 2016 – present Co-founder and CFO, nooli group, including LOQBOX Savings Ltd2017 – present Non-Executive Director and Chairman of the Audit Committee of Nordgold SE2018 – present Non-Executive Director, Chairman of the Audit Committee, Member of the Strategy Committee of Ak Bars Bank2018 – present Non-Executive Director and Chairman of the Audit Committee of PJSC Magnit

Sustainability Committee

Aleksei BlaninChairman of the Committee
EducationHigher, Moscow Regional State Institute of Physical Culture, Specialty “Physical Culture and Sports”, Qualification: Teacher
Work Experience2009 – until now: General Director of Development Solutions Real Estate LLC
Yury IlinMember of the Committee
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
Zumrud RustamovaMember of the Committee
EducationMoscow 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)