Alrosa Elects New Supervisory Board

By Rapaport News / June 27, 2018 / www.diamonds.net / Article Link

RAPAPORT... Alrosa's shareholders elected a new supervisory board at thecompany's annual general meeting Tuesday. The role of the 15-person supervisory board is to exercisegeneral control over the miner's operations. Its members include CEO SergeyIvanov, as well as politicians such as Anton Siluanov, Russia's ministerof finance. The Russian state and regional governments own about 66% of Alrosa. Board members will select the new chairman at theirupcoming meeting, and will decide who will join other specific companycommittees. The 15 members of the updated board are:Nikolay Alexandrov, first deputy head of Suntarsky Ulus municipaldistrict of the Republic of Yakutia  Yegor Borisov, adviser to the government of YakutiaMaria Gordon, member of the Moscow Exchange supervisory board (as an independent member) Evgeniya Grigoryeva, minister of property and landrelations of the Republic of YakutiaKirill Dmitriev, CEO, Russian Direct Investment FundManagement CompanyIlya Yelizarov, assistant head of the Federal Agency forState Property Management (Rosimushchestvo) Sergey Ivanov, CEO, AlrosaDmitry Konov, chairman of the management board, SIBUR Holding (as an independent member) Valentina Lemesheva, former chair of the State Committeefor Pricing Policy -Regional Energy Commission of the Republic of Yakutia (asan independent member) Sergey Mestnikov, CEO, NCO Fund for Future Generations ofthe Republic of YakutiaAlexey Moiseev, Russian deputy minister of financeAnton Siluanov, first deputy chairman of the Russiangovernment and minister of finance Oleg Fedorov, member of the board of directors of IDGC of Center and Volga Region, IDGC of the Northwest (as an independentmember) Evgeny Chekin, chairman of the government of Yakutia,2016 to 2018Alexey Chekunkov, CEO, Far East and Baikal RegionDevelopment FundImage: Alrosa

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