Investor Presentaiton
Arne
GEIRULV
Roman
KASHCHEYEV
Andrey
MARCHENKO
Vladislav
POGULYAYEV
• Member of the Strategy Committee
of the Board of Directors
• Independent member of the Board of Directors
• Member of the Audit Committee
of the Board of Directors
• Independent member of the Board of Directors
• Member of the Sustainability Committee
of the Board of Directors
Independent member of the Board of Directors
• Chair of the Audit Committee
of the Board of Directors
• Member of the Nomination and Remuneration
Committee of the Board of Directors
Corporate governance
Year of birth: 1959
Citizenship: Norway
Education. Arne Geirulv graduated from University
of Bergen, Aquaculture Biology (Candidatus magisterii).
Professional background. He has been a CEO
of Aquaculture & Environmental Consulting AS since
2012 and the Chair of the boards of directors at Øyralaks
AS, Villa Smolt AS, Oldenselskapene AS, and Olden
Oppdrettsanlegg AS since 2018.
Board member since 2011.
Ownership of shares: he did not hold any shares
in the Company or interest in share capitals of its
subsidiaries and affiliates.
Mr Geirulv is highly skilled in strategy and finance,
and has over 30 years of experience in aquaculture.
Year of birth: 1977
Citizenship: Russia
Education. He holds a Master in Economics
from Lomonosov Moscow State University (MSU)
and ICA International Diploma in Governance, Risk
and Compliance.
Professional background. From 2000 to 2005,
he was a project manager in management consulting,
including IBM Consulting and IBS. He designed
the Shareholder Value Management course and held
it in MSU and RANEPA. In 2005-2017, Mr Kashcheev
held various positions in corporate governance
and compliance at the RUSAL Group, and was a member
of the Supervisory Board of RUSAL Global Management
B.V. from 2009 to 2017. In 2017-2019, he was a director
for international corporate governance and compliance
at En+ Group, and a board member of En+ Holding
Limited from 2018 to 2019. Since 2019, Mr Kashcheev has
been a compliance director at IPJSC Ingosstrakh.
Board member since 30 June 2021.
Ownership of shares: he did not hold any shares
in the Company or interest in share capitals of its
subsidiaries and affiliates.
Roman Kashcheev has been building corporate
governance models in large public companies for a long
time, and is good at IT and risk management.
Year of birth: 1982
Citizenship: Russia
Education. Andrey Marchenko graduated
from Moscow State Open University named after
Viktor S. Chernomyrdin and Lomonosov Moscow State
University, Public Administration. He holds a PhD
in Economics, and is a professional securities market
participant².
Professional background. In 2011-2020, he was
an executive director at United Capital Partners
Advisory LLC, and a CEO of Northern Investments LLC
from 2015 to 2020. Mr Marchenko is a member
of the strategy and investments committee of the board
of directors of Inter RAO PJSC since 2016. In 2019-2021,
he was a member of the boards of directors of Geosplit
Holding LLC, Cryogas M&T Poland S.A., Cryogas JSC,
and Polus-Kholoda LLC. Since 2020, he has been
a partner of an investment group Sinai Capital.
Mr Marchenko is an expert of the ASI³ working group
for monitoring the action plan (roadmap) Improving
Corporate Governance, as well as of the Moscow
Exchange working group for improving dividend policies
of Russian companies.
Board member since 29 December 2020.
Ownership of shares: he did not hold any shares
in the Company' or interest in share capitals of its
subsidiaries and affiliates.
Mr Marchenko has in-depth knowledge and significant
experience in public markets, corporate finance,
and sustainable strategy.
Year of birth: 1978
Citizenship: Russia
Education. Vladislav Pogulyayev graduated
from Lomonosov Moscow State University
(MSU), Economics. He holds an Executive MBA
from the SKOLKOVO School of Management in Moscow,
a PhD in Economics, a unified auditor qualification
certificate, and a Certified Public Accountant (CPA)
degree in the USA.
Professional background. Mr Pogulyayev has been
a CEO of BDO Unicon JSC (renamed into Unicon JSC
in 2021) since 2014, and a CEO of Unicon Financial
Consulting LLC since 2015. With over 20 years
of professional management experience, he held
executive positions in international audit companies
and real economy business.
Board member since 30 June 2021.
Ownership of shares: he did not hold any shares
in the Company1 or interest in share capitals of its
subsidiaries and affiliates.
Vladislav Pogulyayev has expertise in audit and finance,
risk management, assessment, capital transaction
support, and strategic management.
1 As at the reporting date.
2 FFMS Certificate 1.0.
3 Agency for Strategic Initiatives (ASI).
40
PJSC Russian Aquaculture | Annual Report 2021
www.russaquaculture.ru/en/
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