Board of Directors

Alexander Voloshin

Independent Non-Executive Director, MMC Norilsk Nickel.
Nominated by Limited Liability Company "United Company RUSAL Investment Management" and BONY
Chairman of the Board of Directors, OJSC Uralkali.

Member of the Board of Directors and its Chairman since December 2008 till June 2010, then - Member of the BoD since March 2011 till present.

Born on March 3, 1956.

Educational background:

Graduated from Moscow State Institute of Transport Engineers (specialist in the railway electrification) and the USSR Academy of Foreign Trade (specialist in foreign trade economics).

Professional experience:

2005 - 2008 – Chairman of the Board of Directors of OJSC RAO UES of Russia.

2005 – 2008 – Member of the Board of Directors, OJSC FSK UES.

2005 – 2008 – Member of the Board of Directors, OJSC SO-CDU UES.

2008 – 2008 – Member of the Board of Directors, OJSC MRSK Holding.

2008 – 2008 – Member of the Board of Directors, RAO Eastern Energy Systems.

2008 – 2010 – Chairman of the Board of Directors, OJSC MMC Norilsk Nickel.

Since 2010 - Member of the Board of Directors of Public Liability Company N.V.

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