Investor Presentaiton
En+
GROUP
En+ Group Annual Report 2021
STRATEGIC REPORT
CORPORATE GOVERNANCE
FINANCIAL STATEMENTS
APPENDICES
CORPORATE GOVERNANCE
Biographies
of directors
who served on the Board
in 2021 and have resigned
as at the date of this Report
Rt Hon The Lord
Barker of Battle PC
Executive Chairman of the Board
Appointed:
17 October 2017
Resigned:
25 March 2022
After an early career
spanning both international
corporate finance
and the Russian energy
sector, Lord Barker
entered the British House
of Commons in 2001
through to 2015, during
which time he served
as UK Minister of State
for Energy & Climate
Change and Prime Minister
David Cameron's special
envoy on Climate Change.
He was made a life Peer
in 2015. In February 2019,
Lord Barker took a leave
of absence from the House
of Lords following his
appointment as Executive
Chairman of En+ Group.
Lord Barker has
served on the boards
of The Environmental
Defense Fund Europe
and The Climate Group
and also chaired
the London Sustainable
Development Commission
for Mayor Boris Johnson
2014-2016. He is also
currently a non-executive
chairman of EVN
Group, the leading UK
developer of electric
vehicle infrastructure.
Lord Barker was educated
at Lancing College, London
University and London
Business School.
Alexander
Chmel
Independent Non-
Executive Director
Appointed:
27 January 2019
Resigned:
26 May 2021
Alexander is a Senior
Advisor to the Board
Practice of Korn Ferry
in Russia and the CIS.
He has extensive
experience working
as an independent director,
chairman, and member
of audit committees
of Russian public
companies, including
ENEL RUSSIA, ChelPipe,
Vysochaishy (GV Gold).
He spent 22 years in senior
management roles
in PricewaterhouseCoopers,
worked as an Adjunct
Professor and a Director
of Corporate Programmes
at the Moscow School
of Management,
SKOLKOVO.
In 2016, 2019 and 2020
Alexander became
one of the Top 50
Independent Directors
in Russia in the national
"Director of the Year"
rating. He holds a Diploma
in Company Direction
from the Institute
of Directors (UK).
Nicholas
Jordan
Independent Non-
Executive Director
Appointed:
27 January 2019
Resigned:
26 May 2021
Nicholas has more than 30
years' experience in senior
positions in leading global
financial institutions.
Nicholas serves as a Non-
Executive Director at ITI
Capital. His previous
roles include Chairman
of the Supervisory
Board at 4finance Group
S.A. CEO at Finstar
Financial Group, Co-CEO
of Goldman Russia
and CEO of Russia &
CIS at UBS Group AG.
Nicholas worked
for more than 10
years with Deutsche
Bank, becoming Vice
Chairman and Head
of the Russian Office
where he was responsible
for overseeing
the securities, trading
and asset management
departments.
He has a BA in Political
Science from Boston
University.
Joan MacNaughton
CB Hon FEI
Independent Non-
Executive Director
Appointed:
27 January 2019
Resigned:
7 March 2022
Joan is currently Chair
of the Climate Group
and of the Advisory
Board of the New Energy
Coalition of Europe. She
sits on the Strategic
Advisory Board of ENGIE
UK, of the Grantham
Institute at Imperial
College and LSE, London.
Her former positions
include Chair
of the International Energy
Agency and Executive
Chair of the "World
Energy Trilemma"
of the World Energy
Council and membership
of many academic
and corporate Boards.
Joan held a wide range
of positions in the UK
Government until 2007.
As Director General
of Energy, she played
a key role in shaping UK
energy policy, including
leading the Clean Energy
Action Plan of the 2005
Gleneagles G8 Summit.
Anastasia
Gorbatova
Non-Executive Director
Appointed:
29 May 2019
Resigned:
9 December 2021
Anastasia is the head
of M&A and International
Projects at Basic Element
which she joined in 2013.
Anastasia has over 20
years of professional
experience with top tier law
firms and Russian key blue
chip companies advising
on multibillion cross border
transactions on M&As,
EPC, capital markets
and corporate finance.
Anastasia graduated from
Moscow State University
of International Relations
(MGIMO) with a degree
in Law (cum laude).
Ekaterina
Tomilina
Non-Executive Director
Appointed:
8 February 2019
Resigned:
26 May 2021
Ekaterina is currently
the Director of Corporate
Finance at Basic Element.
She joined RUSAL
in 2000 as the Head
of its Structured Finance
and Capital Markets
Department. In 2012,
Ekaterina was appointed
as Director of Corporate
Finance at RM Rail,
which is part of Russian
Machines, an industrial
and engineering
company controlled
by Basic Element.
Ekaterina held various
finance positions
at investment company
Alfa Group and Tyumen
Oil Company from 1997
until 2000, where she
oversaw finance, trade
and international matters.
Ekaterina is a graduate
of the Moscow State
University of International
Relations (MGIMO),
with a degree
in International Economics.
Carl D. Hughes
Independent Non-
Executive Director
Appointed:
27 January 2019
Resigned:
31 March 2022
Throughout his career,
Carl has specialised in the
oil and gas, mining and
utilities sectors. He joined
Arthur Andersen in 1983
and became a partner in
1993. He was appointed the
head of the UK energy and
resources industry practice
of Andersen in 1999 and
subsequently of Deloitte
in 2002. When Carl retired
from the partnership of
Deloitte in 2015, he was a
vice-chairman, senior audit
partner and leader of the
firm's energy and resources
business globally.
Carl holds a number of
corporate and charitable
appointments. He is a
non-executive director
and chairman of the
audit committee of
EnQuest Plc; a member
of the finance and audit
committee of the Energy
Institute; a board member
of the Audit Committee
Chairs' Independent
Forum; a member of the
General Synod of the
Church of England; and
deputy chairman of the
finance committee of The
Archbishops' Council.
He holds an MA in
Philosophy, Politics and
Economics from the
University of Oxford, is a
Fellow of the Institute of
Chartered Accountants
in England and Wales,
and a Fellow of the
Energy Institute.
120
121View entire presentation