Board of Directors

Andrey Klishas

Member of the Board of Directors of MMC Norilsk Nickel.
Vice-President, Chairman of the Board of Directors at Interros Holding Company

Member of the Board of Directors since 2001, Chairman of the Committee for Corporate Governance, Nomination and Remuneration

Born in 1972.

In 1993, graduated from Urals State University with a degree in the History of Philosophy. In 1998, was awarded bachelor’s degree in law from the Russian Peoples Friendship University. In 2000, graduated with honors and a Master’s of Law degree from Russian Peoples Friendship University. Doctor of Legal Sciences and an Assistant Professor of Constitutional and Municipal Law in the Legal Department of the Russian Peoples Friendship University. An Assistant Professor of Constitutional and Municipal Law in the Legal Department of Moscow University at Department of Interior of Russia. Since 2002 has published more than 35 proceedings by the constitutional and municipal Law of Russia and foreign countries and questions of the constitutional justice of Russia and foreign countries.

2001 – 2008 – Chairman of the Board of Directors, since 2008 member of the Board of Directors of OJSC MMC Norilsk Nickel.

1998 – 2009 – Member of the Board of Directors of OJSC RAO Norilsk Nickel.

2001 – 2008 – Chairman of the Board of Directors of OJSC RAO Norilsk Nickel.

2001 – 2008 – General Director of CJSC Holding Company Interros, 2001 – 2008 – Chairman of the Management Board and  since 2004 till 2008 – member of the Board of Directors of  CJSC Holding Company Interros.

In 2008 – Vice-Chairman of Management Board of CJSC Holding Company Interros.

Since 2008 – Vice President and Chairman of the Board of Directors of CJSC Holding Company Interros.

1998 – 2003; 2008 – 2009 – member of the Board of Directors of OJSC AKB Rosbank and
2004 – 2008 – Chairman of the Board of Directors of OJSC AKB Rosbank.

2002 – 2008 – member of the Board of Directors of CJSC Agros.

2002 – 2005 – member of the Board of Directors of OJSC Power machines – ZTL, LMZ, Electrosila, Energomashexport.

2003 – 2006 – member of the Supervisory Board of LLC Fincom Investments and Management.

2006 – 2007, 2008 – 2009 – member of the Board of Directors of OJSC Polyus Gold.

2006 – 2007 – member of the Board of Directors of LLC Ski Resort Development Company Rosa Khutor.

2007 – 2008 – Chairman of the Board of Directors of OJSC Open Investments. 

2007 – 2008 – member of CJSC KM Invest Board of Directors.

In 2008 – General Director of CJSC KM Invest.

Since 2005 – member of the National Council on Corporate Governance.

Since 2003 – member of the Expert Council of the Russian Ministry of Domestic Affairs.

Since 2007 – member of the Public Council of the Russian Ministry of Domestic Affairs.

Since 2003 – member of the Trustee Council of Russian Lawyers Association.

Since 2007 – President of Russian public organization Federation of Hunting Dog Breeding.

Awarded with the Russian Orthodox Church Order of the Reverend Sergiy Radonejskiy of the II Degree.

Awarded with the Order of the Russian Orthodox Church of the Saint Duke Daniel Moskovskiy of III Degree.

Awarded with the memorable award of the Russian Orthodox Church of the Saint Nikolay of I Degree. 

For considerable input into the realization of the state policy in justice, for securing the rights and legal interests of Russia and its’ citizens, for active assistance in resolving various tasks of the Russian Ministry of Justice awarded with Anatoly Koni medal.

Awarded with the Honored Deed, for great personal contribution into the industry development, for conscientious work and as regards the memorable date of OJSC MMC Norilsk Nickel incorporation, by the Russian Minister of Industry and Energy.

Awarded with the medal of the Order of Merit for the Fatherland of the II degree.

 

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