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Effective and transparent leadership

Following the change in Uralkali’s shareholder structure, a new Board of Directors has been elected. Our new Board is a professional and experienced team with deep and extensive knowledge across various industries, working to ensure that the Company is well-positioned for the future and has the necessary strategic support to maximise global opportunities and to maintain the confidence and trust of shareholders.

Sergey Chemezov

Chairman of the Board of Directors
Independent Director

Election

First elected to the Board of Directors in March 2014.

Skills and experience

In 1980, Sergey Chemezov joined the Luch Experimental Industrial Association, and headed its representative office in GDR in 1983-1988. 1988-1996: Deputy general director of Sovintersport, a foreign trade association. 1996-1999: Head of the foreign economic department of the Presidential Affairs Office. 1999-2001: General director of Promexport. February 2001: Sergey Chemezov was appointed as the first deputy general director of Rosoboronexport and as its general director from 2004 to 2007. In December 2007, he is appointed as the general director of Rostekhnologii, the state corporation to support development, manufacturing and export of high-tech industrial products.

Committee membership

Does not serve on any Board committees

External appointments

Chairman of the Board of Directors in the following companies: Rosoboronexport, VSMPO-AVISMA, KAMAZ, NOVIKOMBANK, National Information and Computing Systems. Deputy Chairman of the Board of Directors at Rosneft and AVTOVAZ. Member of the Board of Directors at United Aircraft Corporation, United Shipbuilding Corporation, ROSNANO, Aeroflot, MMC Norilsk Nickel, International Financial Club, Alliance Rostec Auto B.V. Member of the Supervisory Council of the United Aerospace Corporation.

Sir Robert Margetts

Deputy Chairman of the Board of Directors
Senior Independent Director

Election

Elected to the Board of Directors in June 2011. Re-elected in June 2012, in June 2013, in November 2013 and in March 2014.

Skills and experience

1998-2010: Member of the Board of Directors of Anglo American PLC, Wellstream PLC, Chairman of the Board of Directors of Legal & General PLC, British Oxygen Company PLC. He was previously Executive Vice-Chairman of Imperial Chemical Industries PLC.

Committee membership

Chairman of the Corporate Social Responsibility Committee and the Investment and Development Committee. Member of the Audit Committee and the Appointments and Remuneration Committee.

External appointments

Chairman of the Board of Directors of the Energy Technologies Institute, Ensus Ltd. and Ordnance Survey. Non-executive director of Huntsman Corporation LLC

Dmitry Mazepin

Deputy Chairman of the Board of Directors
Non-Executive Director

Election

First elected to the Board of Directors in March 2014.

Skills and experience

Since the mid-1990s, Dmitry Mazepin has held senior executive positions in state structures and larges companies: Tyumen Petroleum Company, Nizhnevartovskneftegaz, Kuzbassugol, Russian Federal Property Fund. 2002-2003: President of AK Sibur. In 2007, he was appointed as the Chairman of the Board of Directors of URALCHEM and its management company URALCHEM Holding P.L.C.

Committee membership

Does not serve on any Board committees.

External appointments

Chairman of the Board of Directors of URALCHEM and its management company URALCHEM Holding P.L.C.

Paul Ostling

Member of the Board of Directors
Independent Director

Election

Elected to the Board of Directors in June 2011. Re-elected in June 2012, in June 2013, in November 2013 and in March 2014.

Skills and experience

1977-2007: Held various management positions at Ernst & Young, most recently as Global Chief Operating Officer. 2007-2011: Worked at Kungur — Oil & Gas Equipment and Services, first as the CEO, and from 2010 as a member of the Board of Directors. 2008-2011: Member of the Boards of Directors of Promsviazbank and URALCHEM Holding P.L.C. 2007-2013: Member of the Boards of Directors of MTS and Cool NRG Pty Ltd.

Committee membership

Chairman of the Audit Committee (financial expert) and the Appointments and Remuneration Committee. Member of the CSR Committee and the Investments and Development Committee.

External appointments

Chairman of the Boards of Directors of Brunswick Rail Management Ltd. Board member at Phoenix Neftegaz Services LLC, Innolume GmbH and Datalogix Inc.

Dmitry Osipov

Member of the Board of Directors
Chief Executive Officer of Uralkali

Election

First elected to the Board of Directors in March 2014.

Skills and experience

2005-2007: General director of Kirovo-Chepetsk Chemical Plant. 2007-2011: CEO and a member of the Board of Directors of URALCHEM. 2011-2013: Deputy Chairman of the Board of Directors of URALCHEM. On 24 December 2013, Dmitry became Uralkali’s CEO.

Committee membership

Member of the CSR Committee and the Investments and Development Committee.

External appointments

Does not have executive positions in other companies.

Dmitry Razumov

Member of the Board of Directors
Non-executive director

Election

First elected to the Board of Directors in March 2014.

Skills and experience

In 1994-1997 — lawyer at Clifford Chance (international law firm).

In 1997-1998 — Deputy Head of Investment Banking in Renaissance Capital Bank.

In 1998-2003 — Managing director of LV Finance (independing company specializing in corporate finance and direct investments mostly in the sphere of telecommunications).

In 2001-2005 — Deputy General Director of OJSC MMC Norilsk Nickel.

Since 2007 — General Director of ONEXIM GROUP Dmitry Rauzmov has served on the Board of Directors of Sonic Duo, MegaFonUnited, Company Rusal Plc, OJSC MMC Norilsk Nickel, Polyus Gold International Limited, Renaissance Capital Investments Limited, and has chaired the Board of Directors of the Bank International Financial Club.

Committee membership

Not a member of any of the Board Committees.

External appointments

Chairman of the Board of Directors in OJSC OPIN, IC Soglisiye, LLCё-AUTO, Renaissance Financial Holdings Ltd, Onexim Holdings Limited. Member of the Board of Directors of LLC MC Inergeo and Intergeo MMC Ltd.

Jian Chen

Member of the Board of Directors
Non-Executive Director

Election

First elected to the Board of Directors in March 2014.

Skills and experience

2008-2013: Deputy Minister of Trade of the People’s

Republic of China.

Committee membership

Member of the Investments and Development

Committee.

External appointments

Non-executive director of China Investment Corporation.

Dmitry Konyaev

Member of the Board of Directors
Non-Executive Director

Election

First elected to the Board of Directors in March 2014.

Skills and experience

Since 1998, he has held senior management positions at large production and trade companies: Sederrot International AB, Mineral Trading, Uralkali Trading SA (Singapore).

2007-2011: Head of Commerce at URALCHEM.


Since 2011, Dmitry has been the CEO of URALCHEM.

Committee membership

Member of the Investments and Development Committee, the CSR Committee and the Appointments and Remuneration Committee.

External appointments

Member of the Board of Directors at URALCHEM and several of its affiliates.

Valery Senko

Member of the Board of Directors

Election

First elected to the Board of Directors in March 2014.

Skills and experience

In 2002-2005 Valery held several posts in OJSC MMC Norilsk Nickel where he was in charge of corporate development, international projects and investor relations.

Since 2007 -Investment Director in ONEXIM GROUP. Valery has served on the Board of Directors of OJSC “Quadra” (Former TGK-4), RUSAL America Corp, CJSC Optogan and as Chairman of the Board of Directors of OJSC Polyus Gold.

Committee membership

Member of the Investments and Development Committee, CSR Committee and Audit Committee.

External appointments

Member of the Board of Directors of LLC IC Soglasiye, OJSC OPIN, Renaissance Credit Bank, LLC ё-AUTO; Deputy Chairperson of OJSC RBC.