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Share Price

Annual Report 2016

Corporate Management

Maxim Basov

Maxim Basov has been Chief Executive Officer of LLC Rusagro Group of Companies since July 2009.

From 2006 to 2009 he was the General Director of Metalloinvest Group and was also the General Director of various holding companies of the Group (including OJSC Metalloinvest, OJSC Gasmetal and OJSC CK Metalloinvest). From 2004 to 2006 Mr. Basov served as the first deputy Chairman of the Board of Directors in Interpipe Limited. In addition, since November 2007 he has served as a member of the Board of Directors of OJSC Sosnovskaya HPP.

Mr. Basov graduated from New York University (USA) in 1996.

Valentin Petrov

Active Chief Financial Officer of LLC Rusagro Group of Companies since July 2017.

Mr Petrov was appointed Acting CFO of Rusagro Group of Companies in July 2017, also he held the position of Head of the Department accounting and reporting. He works in Rusagro Group of Companies since 2010.

Prior to joining the Group, he worked at Rostelecom, PIK Group and Aeroflot.

Mr Petrov graduated with honors from the Financial University under the Government of the Russian Federation in 1997 with a degree in Finance and Credit.

Sergey Koltunov

Sergey Koltunov is Deputy CEO for Legal and Corporate Affairs of LLC Rusagro Group of Companies.

Graduated from Nizhegorodskiy State University in 2003 cum laude in laws. In 2004 received a second diploma as economist in the same University. In 2011 graduated from Russian Presidential Academy of National Economy and Public Administration under the special Presidential program of administration staff preparation.

Prior to joining the Group Mr Koltunov was a head of the law departments in such companies as Russkiy Alkogol and Danon.

Mr Koltunov was a prizewinner in Food Industry nominee as Manager of the year 2010 in Moscow.

Aurika Dmitrieva

Aurika Dmitrieva is Head of Human Resources of LLC Rusagro Group of Companies since October 2012.

Prior to joining the Company she worked as HR Director in Corporation Interpipe Scientific Production Investment Group (Ukraine), was in charge of HR & Organizational Development PJSC "Centravis Production Ukraine".

She received two degrees - in Psychology, as well as in HR Management.

Svetlana Kuznetsova

Starting 5 October Svetlana Kuznetsova is Investment Director and IR of LLC Rusagro Group of Companies.

In 2011 graduated from National Research Institute – Higher School of Economics as the specialist in world economy and international business.

Before joining the Company, Svetlana Kuznetsova was the Senior Analyst at Skolkovo Institute of Science and Technology on National Technology Initiative FoodNet.

From August 2012 till April 2015 was the Head of Funds & Investment Services Department of Europe Finance Ltd.

Dmitry Brekhov

Dmitry Brekhov is Head of Internal Audit of LLC Group of Companies Rusagro.

Dmitry Brekhov has served as the Head of Internal Audit of LLC Group of Companies Rusagro since October 2010.

Prior to that he served as the Head of Internal Audit in agricultural investment company AGRICO, and AntantaPioglobal.

He graduated from Moscow State University, holds a diploma from ACCA DipIFR and diploma of the Ministry of Finance of the RUSSIAN FEDERATION.