Board of directors’ member

Chairman of the Board of Directors of SOLLERS, PJSC, a leading Russian automotive company; Chairman of the Nomination and Remuneration Committee; member of the Corporate Governance Committee; Independent Director.

Member of the Board of Directors of IG Seismic Services Ltd., an oilfield services company.

Member of the Board of Directors of SIBUR Holding, Russia’s and Eastern Europe’s leading petrochemicals firm. 2011–2015 – Chairman of the Board’s Personnel and Remuneration Committee; 2015–2018 – Chairman of the Audit Committee.

Member of the Board of Directors of KAMAZ, the largest truck producer in Europe.

Member of the Board of Directors of AvtoVAZ, Eastern Europe’s largest carmaker; member of the Board’s Personnel and Remuneration Committee.

Member of the Board of Directors of United Automotive Technologies, a major manufacturer of auto parts in Russia.

Member of the Board of Directors of RusSpetsStal, a holding for steel manufacturing.

Member of the Board of Directors of NOVATEK, the largest independent gas producer in Russia; Chairman of the Board's Corporate Governance and Compensations Committee; member of the Audit Committee.

Chairman of the Board of Directors of Sukhoi Civil Aircraft, Russia’s largest aircraft holding company.

Member of the Board of Directors of Amtel-Vredestein N.V., Netherlands-Russia tyre producer and passenger car tyre manufacturer.

Member of the Board of Directors of Ulyanovsk Aviation Industrial Complex "Aviastar".

Investor, Advisor to IRIS (USA), the first dating app that uses Artificial Intelligence.

Member of the Board of Trustees of the Investment and Venture Fund of the Republic of Tatarstan.

Chairman of the Board of Directors of Russian Venture Company, a government fund of funds and a development institution of the Russian Federation.

Member of the Board of Directors of Joule Unlimited, Inc. (U.S.), a pioneer in the production of liquid fuel from solar energy.

Member of the Supervisory Board for the closed-end mutual venture investment fund Skolkovo-Nanotech.

Member of the Steering Committee of Troika Capital Partners, a private equity investment arm of Troika Dialog. In 2006 and 2007 TCP won competitions for the management of regional venture capital funds for investments in small enterprises in the science and technology sphere in Tatarstan, the Krasnoyarsk Territory and the Moscow Region.

Member of the Board of Directors of Global Blue Russia Holdings B.V., the Russian joint venture with the provider of world class tax free shopping services.

Member of the Economic Advisory Board at the International Finance Corporation (IFC, USA), a sister organization of the World Bank and member of the World Bank Group.

Member of the Board of Directors of Rosgosstrakh. 2013–2015 – Chairman of the Board’s Personnel and Remuneration Committee; 2011–2013 – Chairman of the Board.

Member of the Board of Directors of Standard Bank Plc. (the United Kingdom), the largest African banking group.

Member of the Board of Directors of ZhASO Insurance Group, one of Russia’s largest insurers.

Member of the Board of Directors of Ameriabank, a leading Armenia-based bank. 2007–2013 – Chairman of the Board.

Member of the Board of Directors of URSA Bank; member of the Board's Strategic Planning Committee.

Member of the Supervisory Board for the Singapore-Russia private-equity fund Russia New Growth Fund.

Member of the Board of Directors of AK BARS Bank; member of the Board’s Personnel and Remuneration Committee.

Member of the International Advisory Board at Marsh & McLennan Companies, a world-leading professional services, risk management, and insurance brokerage firm.

Member of the Board of Directors of GazBank.

Chairman of the Board of Directors of City Mortgage Bank.

Member of the Board of Directors of Bank of Moscow.

Member of the Board of Directors of DialogBank.

Equity Investor and member of the Board of Directors of Ekosistema, PJSC, one of the first companies in Russia engaged in the development and implementation of waste recycling technologies.

Member of the Board of Directors of Sheremetyevo International Airport; Chairman of the Board's Strategic Planning Committee.

Member of the Board of Directors of Volga-Dnepr Group, a leader in the Russian airfreight industry in the oversize and heavy cargo market.

Member of the Board of Directors of United Grain Company, one of Russia's largest infrastructure and trading companies; Member of the Board’s Strategic Planning Committee.

Member of the Board of Directors of Efremov, a Russian subsidiary of Cargill.

Member of the Board of Directors of Izvestia Newspaper.