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Alrosa Elects New Supervisory Board
Jun 27, 2018 8:46 AM
By Rapaport News
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RAPAPORT... Alrosa’s shareholders elected a new supervisory board at the
company’s annual general meeting Tuesday.
The role of the 15-person supervisory board is to exercise
general control over the miner’s operations. Its members include CEO Sergey
Ivanov, as well as politicians such as Anton Siluanov, Russia’s minister
of finance. The Russian state and regional governments own about 66% of Alrosa.
Board members will select the new chairman at their
upcoming meeting, and will decide who will join other specific company
committees.
The 15 members of the updated board are:
- Nikolay Alexandrov, first deputy head of Suntarsky Ulus municipal
district of the Republic of Yakutia
- Yegor Borisov, adviser to the government of Yakutia
- Maria Gordon, member of the Moscow Exchange supervisory board (as an independent member)
- Evgeniya Grigoryeva, minister of property and land
relations of the Republic of Yakutia
- Kirill Dmitriev, CEO, Russian Direct Investment Fund
Management Company
- Ilya Yelizarov, assistant head of the Federal Agency for
State Property Management (Rosimushchestvo)
- Sergey Ivanov, CEO, Alrosa
- Dmitry Konov, chairman of the management board, SIBUR Holding (as an independent member)
- Valentina Lemesheva, former chair of the State Committee
for Pricing Policy — Regional Energy Commission of the Republic of Yakutia (as
an independent member)
- Sergey Mestnikov, CEO, NCO Fund for Future Generations of
the Republic of Yakutia
- Alexey Moiseev, Russian deputy minister of finance
- Anton Siluanov, first deputy chairman of the Russian
government 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 independent
member)
- Evgeny Chekin, chairman of the government of Yakutia,
2016 to 2018
- Alexey Chekunkov, CEO, Far East and Baikal Region
Development Fund
Image: Alrosa
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Tags:
Alexey Chekunkov, Alexey Moiseev, Alrosa, Anton Siluanov, Dmitry Konov, Evgeniya Grigoryeva, Evgeny Chekin, Ilya Yelizarov, Kirill Dmitriev, Maria Gordon, Nikolay Alexandrov, Oleg Fedorov, Rapaport News, Sergey Ivanov, Sergey Mestnikov, Valentina Lemesheva, Yegor Borisov
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