Investor Presentaiton
Composition of the Board of Directors
as at the end of 20211
Maksim
VOROBYOV
Sayyora
YUPOVA
Anna
VASILENKO
Dmitry
VASILKOV
Independent member of the Board of Directors
• Member of the Strategy Committee
of the Board of Directors
• Chair of the Board of Directors²
• Chair of the Strategy Committee
of the Board of Directors
•
Independent member of the Board of Directors
• Member of the Strategy Committee
of the Board of Directors³
• Member of the Nomination and Remuneration
Committee of the Board of Directors
Independent member of the Board of Directors
• Chair of the Nomination and Remuneration
Committee of the Board of Directors
• Member of the Sustainability Committee
of the Board of Directors
•
Corporate governance
Year of birth: 1976
Citizenship: Russia
Education. Maksim Vorobyov graduated from the Faculty
of Economics of Moscow State Institute of International
Relations (University) of the Ministry of Foreign
Affairs of the Russian Federation (MGIMO University),
International Economic Relations with a Command
of Foreign Language. He holds an Executive MBA IESE
(Spain) and is a securities market professional with FFMS
certificates.
Professional background. In 2011-2013, Mr Vorobyov
was a member of the Board of Directors of LLC Aquanika,
IFSK ARKS LLC, and others. Starting from 2011,
he is a member and the Chair of the Board of Directors
of PJSC Russian Aquaculture.
Ownership of shares: 47.7132% of the Company's shares.
Maksim Vorobyov has experience and expertise
in strategic management, finance, M&A, and risk
management.
Year of birth: 1978
Citizenship: Uzbekistan
Education. Sayyora Ayupova graduated from Tashkent
State University of Oriental Studies, Economics
and Regional Studies. She is a certified loD Chartered
Director (Institute of Directors, UK). In 2020-2021,
she was a student at INSEAD (Building Digital
Partnerships and Ecosystems; Strategy in the Age
of Digital Disruption; FinTech).
Professional background. In 1997-2015, Ms Ayupova
held various positions in Procter&Gamble, Turkey,
Central Asia, and Caucasus (in 2012-2015, CEO
of Procter&Gamble, Central Asia). In 2015-2016, she was
a CEO of Coca-Cola Hellenic BC, Armenia, and in 2016-
2018 served as a sales director in Coca-Cola Hellenic BC,
Russia. Since 2019, she has been an independent director
of the Board of Directors of Alfa-Bank Kazakhstan.
Board member since 30 June 2021.
Ownership of shares: did not hold any shares
in the Company or interest in the share capitals of its
subsidiaries and affiliates.
Sayyora Ayupova has development and management
competence in strategic business planning, business
transformation and digitalisation, marketing brand
building, organisational restructuring, and business
models.
Year of birth: 1973
Citizenship: Russia
Education. Anna Vasilenko graduated from Lomonosov
Moscow State University, Economics; SKOLKOVO School
of Management. She is a certified loD Chartered Director
(Institute of Directors, UK).
Professional background. In 2014-2020, Ms Vasilenko
held managerial positions in key account and issuer
engagement at PJSC Moscow Exchange; since 2021,
she has been a head of EM, an international financial,
corporate and digital communications agency
for emerging markets.
Board member since 30 June 2021.
Ownership of shares: did not hold any shares
in the Company or interest in the share capitals of its
subsidiaries and affiliates.
Anna is competent in finance, corporate governance,
strategy, PR and IR, and HR management..
Year of birth: 1981
Citizenship: Russia
Education. Dmitry Vasilkov received his master's
degree from Moscow State Institute of International
Relations (University) of the Ministry of Foreign Affairs
of the Russian Federation (MGIMO University), the World
Economy Department.
Professional background. He has been a CEO
of EcoCapital LLC and Engaging Audience LLC since
2017. Since 2022, Mr Vasilkov is a CEO of QuScape
(Quantum Systems LLC), a provider of process
optimisation solutions based on quantum computing
ideas. He also developed When Speak, a corporate
communications software.
Board member since 30 June 2021.
Ownership of shares: he did not hold any shares
in the Company or interest in the share capitals
of its subsidiaries and affiliates.
Mr Vasilkov is competent in set-up and managment
of FMCG companies, business management
strategy, production digitalisation (simulation
modelling, optimisation, and quantitative production,
business and finance), IT products development
and implementation.
'Information on the members who left the Board of Directors in 2021 is provided
in PJSC Russian Aquaculture's 2020 Annual Report.
2 Resigned from the Board of Directors since 4 April 2022.
3 Chair of the Strategy Committee since 7 April 2022.
4 As at the reporting date.
38
PJSC Russian Aquaculture | Annual Report 2021
www.russaquaculture.ru/en/
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