Board of Directors

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Andrey Melnichenko

non-executive chAirMAn
Non-executive director since 2004. Chairman of the Board of Directors since 2007, Chairman of the Strategy Committee since 2012.

BACKGROUND AND EXPERIENCE

Over the past 20 years, Andrey Melnichenko has played a significant role in building a number of successful Russian companies including EuroChem, SUEK and TMK. Andrey has also been a member of the RAO UES and TMK boards.

In 1993, Andrey co-founded MDM-Bank which grew within ten years to become one of Russia’s largest private banks. From 1997 to 2001 he was the Chairman of the Management Board and from 2001 to 2005 he was the Chairman of the Board of Directors.

In addition to his duties at EuroChem, Andrey chairs the Boards of Directors of SUEK OJSC and the Siberian Generating Company LLC. He also holds a seat on the board of the Russian Union of Industrialists and Entrepreneurs.

A company that holds business interests beneficially for Mr. Melnichenko and his family ultimately owns 92% of the Group.

QUALIFICATIONS

Andrey studied Physics at the Lomonosov Moscow State University and graduated from Plekhanov Russian Academy of Economics majoring in finance and credit.

Born in 1972.

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DMITRY STREZHNEV

CHIEF EXECUTIVE OFFICER
CEO of EuroChem since 2003. Member of the Board of Directors since 2007.

BACKGROUND AND EXPERIENCE

Dmitry has extensive experience in business administration, particularly in large industrial corporations.

During his career, Dmitry has served as the Head of Agrodortekhsnab LLP and Tekhsnab-2000 LLC – trading companies that sell road and construction machinery and provide maintenance work. He was also deputy director of Dorstroykomplekt CJSC, before becoming Director General of JSC Likino Bus Plant.

Prior to EuroChem, Dmitry held executive positions in the automobile industry at RusPromAvto LLC, and GAZ OJSC.

Dmitry is a member of the Board of Directors of SUEK OJSC.

Dmitry Strezhnev is the beneficiary of 7.8% of EuroChem Group SE, EuroChem’s parent company.

QUALIFICATIONS

Dmitry graduated with honours from Lomonosov Moscow State University with a degree in Physics and has an MBA from the Academy of National Economy under the Government of the Russian Federation.

Born in 1968

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NIKOLAY PILIPENKO

NON-EXECUTIVE DIRECTOR
Non-executive director since 2009. Member of the Audit Committee. Member of the Corporate Governance & Personnel Committee.

BACKGROUND AND EXPERIENCE

From 2006 to 2008 Nikolay was the CFO of EuroChem, and this position hprovided him with an in-depth knowlof the Company’s operations and financial management.

Before joining EuroChem, Nikolay worked at ABB Group, holding a numof managerial positions in Russia, Spain and Switzerland.

Nikolay is a member of the Board of Directors of the Siberian Generating Company LLC (since 2012).

Does not hold Company shares.

QUALIFICATIONS

Nikolay graduated from the Lomonosov Moscow State University with a PhD in Economics.

Born in 1965.

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VLADIMIR STOLIN

INDEPENDENT DIRECTOR
Independent director since 2007. Chairman of the Corporate Governance & Personnel Committee.

BACKGROUND AND EXPERIENCE

In 1989, in addition to his academic duties at Lomonosov Moscow State University, Vladimir founded and was CEO as well as Chairman of ECOPSY Consulting, a company specialising in HR management, motivation, and development. He had previously worked as a consultant at RHR International (Chicago).

From 2006-2007, Vladimir was a member of the Pharmacy Chain 36.6 Board of Directors. During this time he also served as Chairman of the MDM Bank Board of Directors. Since 2011, Vladimir has been a member of the Board of Directors of the Siberian Generating Company LLC, where he chairs the Personnel Committee.

Vladimir is the author of numerous scientific publications in the fields of management and psychology, including three monographs.

Does not hold Company shares

QUALIFICATIONS

Vladimir graduated from Lomonosov Moscow State University with a degree in Psychology. He went on to earn a Doctorate in Psychology.

Born in 1947.

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RICHARD SHEATH

INDEPENDENT DIRECTOR
Independent director since 2007. Chairman of the Audit Committee.

BACKGROUND AND EXPERIENCE

Richard has extensive experience in internal control, risk management and reporting. He is a director and co-founder of Independent Audit Limited, specialising in corporate governance. Richard advises the boards of companies in the UK and internationally on all aspects of governance with a particular focus on audit and risk committees, risk governance, control culture and corporate reporting.

Richard was formerly a partner at PricewaterhouseCoopers and worked in Russia for six years consulting in the field of risk management. He started his professional career at the Bank of England (Bank of England) and the Ministry of Finance (HM Treasury).

Richard is a member of the Board of Directors of SUEK OJSC.

Does not hold Company shares.

QUALIFICATIONS

Richard graduated with honours from the University of York (UK) with a Bachelor of Arts degree in history and has an MBA from the City University (London).

Born in 1962.

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ALEXANDER LANDIA

INDEPENDENT DIRECTOR
Independent director since 12.12.2013. Member of the Strategy Committee.

BACKGROUND AND EXPERIENCE

Between 1993-2001, Alexander workedfor Dresdner Bank AG in Frankfurt andleft as First Vice President Oil & GasGlobal Dept.

Until 2004 – as a partner of Accenture– he was General Director of AccentureRussia, and was subsequently appointed Global Gas Lead Partner.

Between 2006 and 2010 Alexanderwas the Chairman of the SUEK Boardof Directors. Russian Association ofIndependent Directors elected him as theChairman of the Board of Directors 2007.

Currently Alexander is a Director ofLambert Energy Advisory Ltd. (UK, sinceFebruary 2007), the Mobility House(Switzerland, since 2011), BarloworldLtd. (South Africa, since 2013), SUEK(since 2006). He is a co-founder andManaging Director of Bernotat & Cie.(Germany, since 2011).

Does not hold Company shares.

QUALIFICATIONS

Alexander graduated from Tbilisi State University with honours, and holds a degree of Dr.Rer.Nat. (Candidate’s Degree) in Mathematics from Minsk Institute of Mathematics.

Born in 1962.

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GARTH MOORE

INDEPENDENT DIRECTOR
Independent director since 12.12.2013. Member of the Strategy Committee.

BACKGROUND AND EXPERIENCE

Following 42 years in the mining industry, Garth retired in July 2012 from his position as President, PCS Potash, a division of Potash Corporation of Saskatchewan Inc. Prior to his appointment in 1997, he was Senior Vice President of Technical Services for the Corporation.

Joining PCS in 1982, Garth held senior mine operating positions including General Manager at both the Rocanville and Lanigan Operations. Prior to this, he held various positions with Noranda Inc., Central Canada Potash and International Minerals and Chemicals Corporation.

He is a past director of Arab Potash Company, the Canadian Environmental Technology Advancement Corporation, past Chairman and director of the Saskatchewan Potash Producers Association, and past President and director of the Saskatchewan Mining Association.

He is currently a member of the Association of Professional Engineers and Geoscientists of Saskatchewan and the Canadian Institute of Mining, Metallurgy and Petroleum.
Does not hold Company shares.

QUALIFICATIONS

Garth graduated from the University of Saskatchewan with a Bachelor of Science degree in Mining Engineering in 1970. He also completed the Columbia Senior Executive Program at Columbia Business School in 1997.

Born in 1948

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ANDREA WINE

INDEPENDENT DIRECTOR
Independent director since 2012. Member of the Corporate Governance & Personnel Committee.

BACKGROUND AND EXPERIENCE

Andrea is a private investor and capital raiser in international markets for early-stage Israeli technology companies.

She chairs the Board of Directors of Orpheus Medical Ltd, a start-up company in the field of medical IT/VOD and is on the Advisory Board of Saferplace Ltd (automated traffic enforcement solutions) and Algovalue Ltd (fintech tools for valuation of private company equity).

From 2003-2008, Andrea was a Partner with Amrop Russia, one of Moscow’s leading executive search firms, and specialised in Board of Directors and C-level appointments.

Before that Andrea was a Partner of TASA, a global search firm, and member of the Board of Directors at the time of the firm’s sale to TMP Worldwide (today Monster Worldwide), a NASDAq-quoted company.

During her years with TASA/TMP, Andrea was Managing Partner of various offices in Europe and South America. After the acquisition, she was also involved in M&A activity in both regions.

Does not hold Company shares.

QUALIFICATIONS

Andrea graduated with honours from Tufts University (US) and has an MBA from Stanford Business School (US) as well as an MA from the Stanford Food Research Institute.