INTEGRATED REPORT 2016
Board of Directors
Independent Director
Year of birth
1952
Citizenship
Russian Federation
Education
University degree, Irkutsk Institute of National Economy.
Election to the Board of Directors
First elected to the Board of Directors in March 2014. Since then he has been repeatedly re-elected.
Career background
Since 1980, he has held senior positions in a number of public entities, including Promexport and Rosoboronexport.
1996-1999: headed the office of foreign economic relations of the Administrative Department of the President of the Russian Federation.
In December 2007, he was appointed CEO of Rostec, a state corporation set up to support the development, production, and export of hightech industrial products.
Membership in Board committees
Not a member of the Committees.
External appointments
Chairman of the Board of Directors of JSC Rosoboronexport, PJSC VSMPO-AVISMA Corporation and PJSC Kamaz.
Deputy Chairman of the Board of Directors of JSC Avtovaz.
Member of the Board of Directors of PJSC UAC, PJSC Aeroflot - Russian Airlines, JSC JSCB International Financial Club, Alliance Rostec Auto B.V., JSC United Rocket and Space Corporation and State Space Corporation Roscosmos.
Lead independent Director
Year of birth
1946
Citizenship
United Kingdom
Education
University degree, University of Cambridge.
Election to the Board of Directors
First elected to the Board of Directors in June 2011. Since then he has been repeatedly re-elected.
Career background
1998-2010: served on the Boards of Directors of Anglo American PLC, Wellstream PLC, was Chairman of the Board of Directors of Legal & General Group PLC, BOC PLC. Also held the position of Executive Vice President of the Board of Directors of Imperial Chemical Industries PLC.
Membership in Board committees
Chairman of the Committee on CSR and the Committee for Investment and Development, Member of the Audit Committee and the Nomination and Remuneration Committee.
External appointments
Chairman of the boards of directors of the Institute for Energy Technology, Ensus Ltd., Ordnance Survey Ltd., Lythe Hill Park Limited, and Lithe Hill Park Properties Limited. Independent member of the Board of Directors of the Huntsman Corporation LLC.
Non-Executive Director
Year of birth
1968
Citizenship
Russian Federation
Education
University degree, MGIMO of the Ministry of Foreign Affairs of the Russian Federation.
Election to the Board of Directors
First elected to the Board of Directors in March 2014. Since then he has been repeatedly re-elected.
Career background
Since the mid-1990s he has held senior management positions in government and large companies, including Tyumen Oil Company, JSC Nizhnevartovskneftegaz, OJSC Kuzbassugol coal company and the Russian Federal Property Fund.
2002-2003: President of OJSC Sibur.
From 2007: Chairman of the Board of Directors of JSC UCC URALCHEM and also the management company UralChem Holding P.L.C.
Since 2015: Member of the Management Board of the All-Russian employers’ associations Russian Union of Industrialists and Entrepreneurs.
Since 2016: Chairman of the Commission for Mineral Fertilizer Production and Market of Russian Union of Industrialists and Entrepreneurs.
Membership in Board committees
Not a member of the Committees.
External appointments
Chairman of the Board of Directors of JSC UCC URALCHEM and also the management company UralChem Holding P.L.C.; Director of CI-Chemical Invest Limited.
Year of birth
1948
Citizenship
United States of America
Education
University degree, Fordham University.
Election to the Board of Directors
First elected to the Board of Directors in June 2011. Since then he has been repeatedly re-elected.
Career background
1977-2007: held various executive positions at Ernst and Young, eventually becoming global chief operating officer.
2007-2013: held executive positions in various companies, including Kungur Oil and Gas Equipment and Services, first as the CEO, then from 2010 as a member of the Board of Directors; member of the Board of Directors of OJSC Promsvyazbank and UralChem Holding P.L.C., OJSC MTS and Datalogix Inc.
Membership in Board committees
Chairman of the Audit Committee (expert in finance) and the Nomination and Remuneration Committee, Member of the Committee on CSR and the Committee for Investment and Development.
External appointments
Chairman of the Board of Directors of JKX Oil and Gas plc.
Member of the Board of Directors of NCO CJSC NRD, the Business Council for International Understanding and the Boy scouts of America Transatlantic Council.
Year of birth
1966
Citizenship
Russian Federation
Education
Graduated from Lobachevsky State University of Nizhny Novgorod.
Election to the Board of Directors
First elected to the Board of Directors in March 2014. Since then he has been repeatedly re-elected.
Career background
2007-2011: Director General of JSC UCC URALCHEM.
2007-2013: Member of the Board of Directors of JSC UCC URALCHEM.
2011-2013: Deputy Chairman of the Board of Directors of JSC UCC URALCHEM.
Since December 24, 2013 - CEO of Uralkali.
Since 2016 - Member of the Commission for Mineral Fertilizer Production and Market of Russian Union of Industrialists and Entrepreneurs.
Membership in Board committees
Member of the Committee on CSR and the Committee for Investment and Development.
External appointments
Member of the Board of Directors of several companies affiliated with Uralkali.
Year of birth
1971
Citizenship
Russian Federation
Education
Graduated from Lomonosov Moscow State University.
Election to the Board of Directors
First elected to the Board of Directors in March 2014. Since then he has been repeatedly re-elected.
Career background
Since 1998 he has held a number of senior management positions in major industrial and trading companies: Sederrot International AB, LLC Mineral Trading and Uralkali Trading SA (Singapore).
2007-2011: Commercial Director of JSC UCC URALCHEM.
Since 2011: Director General of JSC UCC URALCHEM.
Since 2016: Deputy Chairman of the Commission for Mineral Fertilizer Production and Market of Russian Union of Industrialists and Entrepreneurs.
Membership in Board committees
Member of the Committee for Investment and Development, the Committee on CSR and the Nomination and Remuneration Committee.
External appointments
Member of the Board of Directors of JSC UCC URALCHEM and several companies affiliated with JSC UCC URALCHEM.
Year of birth
1946
Citizenship
Belgium
Education
University degree, The University Of Ghent.
Election to the Board of Directors
First elected to the Board of Directors in June 2016.
Career background
In 1987, Luc Maene began working in the International Fertilizer Industry Association (IFA), where he worked his way up from Executive Secretary to Secretary-General. From 1998 to 2012, Mr. Maene led the organization as Director General. Over the years Mr. Maene has served on the Board of Directors of the International Fertilizer Development Center (IFDC) as Deputy Chairman of the Board; Chairman of the Board of Directors of FIRT (fertilizer manufacturers round table); and a member of the Board of Directors of CEDAP — French organization for Leaders of Association.
Membership in Board committees
Member of the Nomination and Remuneration Committee and the Audit Committee.
External appointments
Member of the Board of Directors of LM AGRI Ltd., IRM Ltd.
Year of birth
1967
Citizenship
Russian Federation
Education
Graduated from Voronezh State University.
Election to the Board of Directors
First elected to the Board of Directors in September 2016.
Career background
Since 1993, he has held senior management positions in the legal departments of various companies, including LLC Infistrakh, JSC KredoBank, Alfa-Eco Group, JSC AK Sibur. Since 2007, he has served as Director of Law and a member of the Board of Directors at UralChem.
Membership in Board committees
Member of the Committee on CSR.
External appointments
Member of the Board of Directors of JSC UCC URALCHEM and several companies affiliated with JSC UCC URALCHEM.
Year of birth
1967
Citizenship
Republic of Belarus
Education
University degree, graduated from Leningrad Higher Command School, twice decorated with the Order of the Red Banner named after S.M.Kirov.
Election to the Board of Directors
First elected to the Board of Directors in September 2016.
Career background
1993-2005: worked as an engineer at Poliprint (Minsk, Republic of Belarus).
2005-2010: Head of Commercial Department at Juras Oil LLC (Minsk, Belarus).
Since 2010: member and the Director of Juras Oil.
Membership in Board committees
Member of the Nomination and Remuneration Committee and the Committee for Investment and Development.
External appointments
Director of LLC Juras Oil.