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Annual Report 2018

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.

Alexey Podolyakin

Alexey Podolyakin has been the Chief Financial Officer of LLC Rusagro Group of Companies since January 2018.

Mr Podolyakin started at Rusagro Group as a Financial Director of the sugar division in November 2013.

Before joining the Company Mr. Podolyakin was on different senior financial positions at SUN InBev Russia.

He graduated with honor from Ivanovo State University as the specialist in national economy in 1998.

Sergey Koltunov

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

Mr Koltunov graduated from Nizhegorodskiy State University in 2003 cum laude in law. In 2004 received a second diploma as economist in the same University. In 2011 he graduated from the 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 serves as head of the legal 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.

Olga Fedorova

Olga Fedorova is Head of Human Resources of LLC Rusagro Group of Companies since January 2019.

In 2000 she graduated from technology department of State University of Nonferrous metals and Gold, in 2006 she graduated from Plekhanov Russian University of Economics with a degree in Economics and Management.

Prior to her current inaugaration Olga has occupied management HR positions in Rusagro Sugar division for more than 12 years, including Head of Human Resources position. In this role Olga has achieved a number of strategically significant results: developed integrated HR management system in Sugar division based on best practices, leaded World-Class Production Program in Sugar division, supervised «Employee Brand» Project for Group of Companies.

Before joining Rusagro Mrs Fedorova worked in the sphere of HR management in Russian Aluminium Company. She has international certificate in GRP from WorldatWork (USA).

Svetlana Kuznetsova

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

In 2011 Ms Kuznetsova 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 has been the Head of Internal Audit of LLC Rusagro Group of Companies 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.

Ganna Khomenko

Executive Director of Cyprus office.

Ganna Khomenko was elected to the Board of Directors of the Company with full effect from February 2011.

Since July 2009, Ms. Khomenko has been owner and Managing Director of Fudiciana Trust (Cyprus) Limited, a trustee and corporate services firm. From 2007-2009, she was the Chief Executive Officer and a member of the Board of Directors of IFG Trust (Cyprus) Limited. Ms. Khomenko acted as the Manager of the Corporate Department of Excel-Serve Management Limited from 2006-2007. She currently serves as a member of the board of directors of Interpipe Limited (in 2007-2008 and since 2009), Steel.One Limited (since 2007); Maylane Limited (since 2009) and Pantolis Limited (since 2008).

Ms. Khomenko studied International Law in the Institute of International Relations, Kiev Taras Shevchenko University and graduated from Keele University in the UK in 1999.

Sergey Ivanov

Managing Director of Hong Kong office.

Holds position as Managing director / Financial Director of China Business Segment from August 26, 2019.

Sergey received MA in business administration from the University of Chicago in 2014 and graduated from the Moscow State Aviation Institute (Russia) in 1997.

2016 to 2019, supported number of start-ups and private companies in Asia as CFO and as a coach.

2009 to 2016, was a Finance Director of Asia for Kaspersky Labs building up new geo region for the company and leading all its business support functions in all seven Asian countries. 2

2007 to 2009, Finance Director of Dunham Bush Malaysia as Global CFO.

2000 to 2007, finance positions in Russian for number of companies in publishing, advertising, pulp and paper industries.

1995 to 2000, started his career as an auditor with Arthur Andersen, an international audit and consulting company in Moscow and New York offices servicing clients in manufacturing, IT, FMCG and advertising industries.