RU

INTEGRATED REPORT 2016

Management Board*

DMITRY OSIPOV
General Director (CEO),
Chairman of the Management Board
Year of birth

1966

Citizenship

Russian Federation

Education

University degree, Lobachevsky State University of Nizhny Novgorod.

Appointment

A member of the Management Board since December 2013.

Skills and experience

From 2007 to 2011: General Director of JSC UCC URALCHEM.

In 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.

On 24 December 2014, appointed General Director of PJSC Uralkali.

Since 2016, a member of the Commission for Mineral Fertiliser Production and Market of the All-Russian Association of Employers Russian Union of Industrialists and Entrepreneurs.

External appointments

Member of the Board of Directors of a number of Uralkali affiliates; member of the Board of Directors of JSC UCC URALCHEM; member of the Commission for the Mineral Fertiliser Production and Market of the Russian Union of Industrialists and Entrepreneurs.

ANTON VISCHANENKO
Chief Financial Officer
Year of birth

1979

Citizenship

Russian Federation

Education

University degree, Moscow State Aviation Institute.

Appointment

A member of the Management Board since 2014.

Skills and experience

Since 2000, Anton Vischanenko has held specialist and executive positions at Wimm-Bill-Dann, Mechel and JSC UCC URALCHEM.

In 2012, he was appointed Deputy General Director - CFO of the Novorossiysk Commercial Sea Port.

In October 2014, Anton became Uralkali’s CFO.

External appointments

A member of the Board of Directors of a number of Uralkali affiliates.

ALEXEI YASHNIKOV
Capital Construction Director
Year of birth

1971

Citizenship

Russian Federation

Education

University degree, Magnitogorsk Mining and Metallurgical Institute.

Appointment

A member of the Management Board since 2016.

Skills and experience

Since 2009, he has held a number of senior positions in the companies Kraspromstroy, MAiS, Investtsentrstroy and Standartstroygarant.

In 2014-2015, he was Deputy General Director for Capital Construction at JSC Belgorkhimprom.

Since 2016, Capital Construction Director at Uralkali.

External appointments

Does not have executive positions in other companies.

EVGENY KOTLYAR
Chief Technical Officer
Year of birth

1958

Citizenship

Russian Federation

Education

University degree, Perm Polytechnic Institute.

Appointment

A member of the Management Board since 2011.

Skills and experience

From 2000 to 2007 and then from 2010 to June 2011, Evgeny was the head of production at Sylvinit. Following the merger with Uralkali he was appointed the head of production of the combined company.

External appointments

A member of the Board of Directors of a number of Uralkali affiliates.

STANISLAV SELEZNEV
Health, Safety and Environment Director
Year of birth

1972

Citizenship

Russian Federation

Education

University degree, Higher Naval Engineering Institute named after V.I. Lenin in St. Petersburg.

Appointment

A member of the Management Board since 2011.

Skills and experience

In 2007-2010: head of HSE at Lafarge Cement.

In 2010, Stanislav was appointed the HSE Director at Uralkali.

External appointments

Does not have executive positions in other companies.

MARINA SHVETSOVA
Legal and Corporate Affairs Director
Year of birth

1972

Citizenship

Russian Federation

Education

University degree, Perm State University named after A.M. Gorky.

Appointment

A member of the Management Board since 2005.

Skills and experience

For the period 1999 - 2006, Marina Shvetsova lectured at Perm State University.

Between 2001 and 2005, Ms Shvetsova worked at CJSC Sibur-Khimprom, holding various positions, including Head of the Legal Department.

In 2005, Ms Shvetsova joined Uralkali.

Since 2006, Marina has been the Legal and Corporate Affairs Director.

External appointments

A member of the Board of Directors of a number of Uralkali affiliates.

RUSLAN ILYASOV
Human Resources Director
Year of birth

1962

Citizenship

Russian Federation

Education

University degree, Military Institute of the Ministry of Defence.

Appointment

A member of the Management Board since 2015.

Skills and experience

1997-2002: various executive positions at Coca Cola, Yukos RM, Sun Interbrew, Alfa-Bank, Alcoa and Eldorado.

In 2012, he was appointed the general director of Zole Trading House.

Ruslan was repeatedly elected as Chairman of the HR Committee of the American Chamber of Commerce; he was also the Chairman of the Russian HR Association for a year.

In 2008-2013, he was a member of the Board of Directors of AK BARS Bank.

Since December 2014: HR Director at Uralkali.

External appointments

He is a member of the Board of Directors of the Charitable Foundation for Social Initiatives Salt of the Earth.

* Management Board as of 31 December 2016.
TO THE TOP