Board of Directors

Andrei Bougrov Chairman of the Board of Directors, MMC Norilsk Nickel. Non-Executive Director, MMC Norilsk Nickel. Deputy CEO, Member of the Management Board, Interros Holding Company.

Member of the Board of Directors since 2002. Chairman of the Board of Directors since June, 2011.

Born in 1952.

Educational background:

M.A. in international Economics with First Class Honors Awarded university scholarship for distinction Moscow State Institute for International Relations, USSR.

Professional experience:

1977-1991 – Ministry for Foreign Affairs of the USSR.

1991-1993 – Advisor to the President, European Bank for Reconstruction and Development, London, UK.

1993-2002 – Executive Director, Member of the Boards of Directors - International Bank for Reconstruction. and Development, International Development Association, International Finance Corporation, Multilateral Investment Guarantee Agency, Washington. D.C., USA.

2002-2010 – Managing Director, Member of the Board, Interros Company.

2010-present – Deputy CEO, member of the Management Board, Interros Company.

2002-2003 – President and Chairman, Board of Directors, JSC Rosbank, Russia.

2002-2003, 2005 – Member, Board of Directors, JSC-Power Machines, Russia.

2003-2009 – Member, Board of Directors, JSC Rosbank, Russia.

2003-2005 – Member, Board of Directors, JSC Russian Utilities Systems, Russia.

2003-2007 – Chairman, Board of Directors, JSC Open Investments (OPIN), Russia.

2004-2010 – Managing Director, Member of the Board of Directors, Interros Company.

2004-2008 – Member, Board of Directors, JSC RAO Unified Energy System of Russia.

2005-present – Chairman, Board of Directors, Prof-Media Management.

2005 – Member, Board of Directors JSC Territorial Power Generating Company 1, Russia.

2006-present – Member, Board of Directors, Altpoint Equity Partners (previously Stone tower Equity Partners, L.L.C., Russia), USA.

2007-2008 – Member, Supervisory Board, Advanced Metallurgical Group N.V., Netherlands.

2007-2009 – Chairman, Board of Directors, Power Generating Company OGK 3, Russia.

2002-present – Member, Governing Board, Council on Foreign and Defense Policy.

2005-present – Member, Advisory Board, Federal Service for Financial Markets.

2005-present – Member, The Bretton Woods Committee, Washington D.C.

2006-present – Chairman, Member of the Management Board, Bureau of Economic Analysis, Russia.

2006-present – Member, Governing Board, Russian Union of Industrialists and Entrepreneurs.

2006-present – Member, Business Council of the Minister for Foreign Affairs of Russia.

2008-2009 – Member, The Commission of Experts of the President of the United Nations General Assembly on Reforms of the International Monetary and Financial system (Stiglitz Commission).