Board of Directors URALCHEM HOLDING P.L.C.

Dmitry Mazepin
Chairman of the Board of Directors
 

Dmitry Mazepin was elected as Chairman and a member of our Board of Directors in 2010.  Mr. Mazepin also serves as Chairman of the Board of UralChem OJSC, a position he has held since December 2007.  From 2005 to 2007, Mr. Mazepin served as General Director of Constructive Bureau LLC.  From 2002 to 2003, Mr. Mazepin served as President of Sibur.  In 2002, Mr. Mazepin served as Vice President of the Russian Federal Property Fund.  In 2001, Mr. Mazepin served as Chief Executive Officer of Kuzbassugol Coal Company.  From 1998 to 1997, Mr. Mazepin served as Executive Managing Director of Nizhnevartovsk Oil & Gas and, in 1997, he was Vice President of Tyumen Oil Company.  Mr. Mazepin graduated from Minsk Suvorov Military School and holds a degree in economics from Moscow State Institute of International Relations. His business address is 6/2, Presnenskaya naberezhnaya, Moscow, Russian Federation.


Alexey Onishchenko
Administrative director

Alexey Onishchenko was elected as a member of our Board of Directors in the year 2016. Mr. Onishchenko serves as director in other companies of Uralchem Group since the year 2007 and until now. From 1998 to 2007, he served as Deputy of General Director of “Agregat” Corporation. Mr. Onishchenko holds a degree in law from Law and Management Academy. His business address is 249 28th Oktovriou Street, Limassol 3035, Cyprus.



Dmitriy Novikov 
N on- executive Director

Dmitriy Novikov was elected as a member of our Board of Directors in the year 2018. Mr. Novikov served as information security and information technology manager of the company as well as in other companies of Uralchem Group since the year 2007. From 2005 to 2007, he served as System Administrator in JSC “Galogen”. Mr. Novikov graduated by Perm State Technical University and holds Diploma of Engineer. His business address is 249 28th Oktovriou Street, Limassol 3035, Cyprus.