Maxim Basov

Maxim Basov was appointed as the Chairman of the Board of Directors of ROS AGRO PLC on 10 March 2022 and was a member of the Board since February 2011.

From 2009 to 31 December 2021 Mr. Basov served as the Chief Executive Officer of LLC Rusagro Group of Companies. From 2010 to 31 December 2021 he also served as the General Director of JSC Rusagro Group.

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 was born in 1975 and graduated from New York University (USA) in 1996.

Ganna Khomenko

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.

Konstantinos Konstantinidis

Konstantinos Konstantinidis was elected to the Board of Directors of the Company with full effect from 1 April 2022.

Mr. Konstantinidis is the owner and founder of one audit firm and one accounting firm in Cyprus since 2016. Previously, he was an Assistant Manager in Big-4 Audit Firm.

Mr. Konstantinidis was born in 1982 and graduated from University of Cyprus in 2006 with BS in Business Administration and Major in Accounting. He is a Certified Public Accountant and Registered Auditor. He is active member of ACCA and ICPAC since 2011.

Andri Koumourou

Andri Koumourou was elected to the Board of Directors of the Company with full effect from 1 April 2022.

Mrs. Koumourou is an accounting professional with over 20 years of accounting experience in operating clients portfolio that includes both individuals and large corporations. She cooperated with many accounting and audit professionals and launched her own business in 2021. She prepares all the accounting work for different clients and plays a leading role in the preparation of audited financial statements, tax returns, investment and grant-related reports, and schedules to support financial reports to the board.

Mrs. Koumourou was born in 1973and graduated from P.A. College in Cyprus with Bachelor’s Degree In Accounting.