Investor Presentaiton slide image

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/ 41
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