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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
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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