Investor Presentaiton slide image

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/ 39
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