Information on Members of the Management Board

Title
Executive director, Chairman of the Management Board
Equity interest / Stake of ordinary shares
None
Date of birth
7 March 1982
Education

University of Greenwich (UK)

Bachelor’s degree in Economics

Academy of National Economy under the Government of the Russian Federation

PhD in Economics

2011 – 2013

PhosAgro AG

Deputy CEO for Sales and Logistics

2011 – Present

Moscow Rhythmic Gymnastics Federation

President

2012 – Present

Andrey Guryev Charitable Foundation

Chairman of the Management Board

2012 – 2014

Investment Trading Bank

Member of the Board of Directors

2012 – Present

PhosAgro-Region

Member of the Management Board

2013 – Present

PhosAgro

Member of the Board of Directors

2013 – Present

PhosAgro

  • CEO
  • Chairman of the Management Board
  • Member of the Strategy Committee
  • Member of the Environmental, Health and Safety Committee
  • Member of the Risk Management Committee
2014 – 2016

PhosAgro-Cherepovets

Member of the Management Board

2014 – Present

Russian Chess Federation

Member of the Board of Trustees

2015 – Present

Russian Olympians Foundation

  • Member of the Council of Trustees
2015 – Present

Russian Union of Industrialists and Entrepreneurs

Member of the Management Board

2016 – Present

Russian Association of Fertilizer Producers

President

2016 – Present

Russian Rhythmic Gymnastics Federation

  • Chairman of the Board of Trustees
  • Vice President
2016 – Present

International Fertilizer Association (IFA)

Member of the Board of Directors

2016 – Present

Miners of Russia non-commercial partnership

Deputy Chairman of the Supreme Mining Council

2019 – Present

Russian Union of Industrialists and Entrepreneurs

Member of the Management Board Bureau

Equity interest / Stake of ordinary shares
None
Date of birth
9 September 1972
Education

Tashkent State University of Economics

International Economic Relations

Nottingham University Business School (UK)

Bachelor’s degree in Business Management

2011 – 2013

PhosAgro AG

HR Director

2013 – 2015

PhosAgro

HR Director

2013 – 2015

PhosAgro AG

Human Resources and Social Policy Director

2013 – Present

PhosAgro

Member of the Management Board

2013 – 2017

Izumrud

Member of the Board of Directors

2014 – 2015

PhosAgro AG

Member of the Management Board

2015 – 2018

PhosAgro

Human Resources and Social Policy Director

2015 – 2018

Korporativnoe pitanie (Corporate Nutrition)

Member of the Board of Directors

2015 – 2017

PhosAgro-Cherepovets

  • Human Resources and Social Policy Director
  • Member of the Management Board
2017 – 2018

Tirvas

Member of the Board of Directors

2017 – 2018

Apatit

Human Resources and Social Policy Director

2017 – 2018

Apatit

Member of the Management Board

2018 – 2019

PhosAgro

Deputy CEO for Human Resources (part-time)

2018 – Present

PhosAgro

Deputy CEO

2018 – Present

Apatit

Deputy CEO (part-time)

Date of birth
4 November 1971
Equity interest / Stake of ordinary shares
None
Education

Baltic State Technical University

Master’s degree from the LETI-Lovanium International School of Management

2012 – 2015

PhosAgro

Member of the Board of Directors

2012 – 2013

PhosAgro AG

Member of the Management Board

2013 – Present

PhosAgro

Business Development Director

2013 – Present

AgroGard-Finance

Member of the Board of Directors

2014 – Present

Giproruda

Member of the Board of Directors

2017 – Present

PhosAgro

Member of the Management Board

2018 – 2019

Apatit

Member of the Management Board

2018 – Present

Apatit

Advisor to the CEO (part-time)

Date of birth
30 November 1975
Equity interest / Stake of ordinary shares
0.0258%
Education

Lomonosov Moscow State University

Master’s degree in Economics

2011 – 2013

PhosAgro-Region

Member of the Management Board

2012 – 2015

PhosAgro AG

  • CEO
  • Chairman of the Management Board
2012 – 2017

PhosAgro-Cherepovets

CEO

2013

Moscow Exchange

Member of the Board of Directors

2013

Apatit

Member of the Board of Directors

2013 – 2016

PhosAgro-Cherepovets

Member of the Board of Directors

2013 – Present

PhosAgro

  • Member of the Management Board
  • Chairman of the Environmental, Health and Safety Committee
  • Member of the Strategy Committee
  • Member of the Sustainable Development Committee
2015 – 2017

PhosAgro-Cherepovets

Chairman of the Management Board

2016 – Present

PhosAgro

Member of the Board of Directors

2016 – Present

PhosAgro-Region

Member of the Management Board

2017 – 2018

Apatit

  • CEO
  • Chairman of the Management Board
2018 – 2019

Apatit

Member of the Management Board

2018 – Present

Samoilov Scientific Research Institute for Fertilizers and Insectofungicides

Member of the Board of Directors

2018 – Present

Apatit

Advisor to the CEO (part-time)

2018 – Present

PhosAgro

First Deputy CEO

Date of birth
6 July 1984
Equity interest / Stake of ordinary shares
None
Education

Bauman Moscow State Technical University

Information Security

2011 – 2014

VTB Capital

Analyst

2015 – 2019

PhosAgro

Head of Investor Relations

2019 – Present

PhosAgro

  • Сhief of Staff for the CEO
  • Member of the Management Board
Date of birth
3 January 1969
Equity interest / Stake of ordinary shares
None
Education

Lomonosov Moscow State University

Jurisprudence

2007 – 2015

PhosAgro AG

Member of the Management Board

2010 – Present

PhosAgro

Deputy CEO for Corporate and Legal Affairs

2011 – 2015

PhosAgro AG

Legal Affairs Director

2013 – Present

PhosAgro

Member of the Management Board

2015 – 2017

PhosAgro-Cherepovets

  • Legal Affairs Director
  • Member of the Management Board
2017 – 2019

Apatit

Member of the Management Board

2017 – Present
Apatit

Legal Affairs Director

Date of birth
25 February 1977
Equity interest / Stake of ordinary shares
None
Education

Belarus State Economic University

Finance and Credit

Nottingham University Business School (UK)

Bachelor’s degree in Finance

2012 – 2014

PhosAgro AG

CFO

2013 – 2014

PhosAgro

CFO (part-time)

2013 – 2015

PhosAgro AG

Member of the Management Board

2013 – 2015

Ekoprombank

Member of the Supervisory Board

2013 – 2017

PhosAgro

Member of the Management Board

2014 – 2015

PhosAgro AG

Advisor to the CEO (part-time)

2014 – 2019

PhosAgro

CFO

2015 – 2017

PhosAgro-Cherepovets

  • Advisor to the CEO (part-time)
  • Member of the Management Board
2014 – 2016

PhosAgro-Cherepovets

Member of the Management Board

2015 – Present

PhosAgro-Region

Member of the Management Board

2017 – 2018

PhosAgro

Member of the Board of Directors

2017 – Present

Apatit

Advisor to the CEO (part-time)

2017 – 2019

Apatit

Member of the Management Board

2018 – Present

PhosAgro

Member of the Management Board

2019 – Present

PhosAgro

Deputy CEO for Finance and International Projects