Executive bodies

Equity interest / Stake of ordinary shares: 0.048%

Date of birth: 7 March 1982

Education:

University of Greenwich (UK), Bachelor’s degree in Economics

Academy of National Economy under the Government of the Russian Federation, Saint Petersburg Mining University PhD in Economics

Professional experience:

2011–2013 PhosAgro AG, Deputy CEO for Sales and Logistics.

2011 — Pr. Moscow Rhythmic Gymnastics Federation, President

2012 — Pr Andrey Guryev Charitable Foundation, Chairman of the Management Board

2012–2014 Investment Trading Bank, Member of the Board of Directors

2012 — Pr. PhosAgro-Region, Member of the Management Board

2013 — Pr. PhosAgro, Member of the Board of Directors

2013 — Pr. PhosAgro, CEO, Chairman of the Management Board, Member of the Strategy Committee, Member of the Environmental, Health and Safety Committee, Member of the Risk Management Committee

2014–2016 PhosAgro-Cherepovets, Member of the Board of Directors

2014 — Pr. Russian Chess Federation, Member of the Board of Trustees

2015 — Pr. Russian Olympians Foundation, Member of the Council of Trustees

2015 — Pr. Russian Union of Industrialists and Entrepreneurs, Member of the Management Board

2016 — Pr. Russian Association of Fertilizer Producers, President

2016 — Pr. Russian Rhythmic Gymnastics Federation, Chairman of the Board of Trustees, Vice President

2016 — Pr. International Fertilizer Association (IFA), Member of the Board of Directors

2016 — Pr. Miners of Russia non-commercial partnership, Deputy Chairman of the Supreme Mining Council

2019 — Pr. Russian Union of Industrialists and Entrepreneurs, Member of the Management Board Bureau

Key competences

Strategy

Finance and audit

Chemistry and mining engineering

Environment, health and safety

Equity interest / Stake of ordinary shares: None

Date of birth: 9 September 1972

Education:

Tashkent State University of Economics, International Economic Relations

Nottingham University Business School (UK), Bachelor’s degree in Business Management

Professional experience:

2011–2013 PhosAgro AG, HR Director.

2013–2015 PhosAgro, HR Director

2013–2015 PhosAgro AG, Human Resources and Social Policy Director

2013 — Pr. PhosAgro, Member of the Management Board

2013–2017 Izumrud, Member of the Board of Directors

2014–2015 PhosAgro AG, Member of the Management Board

2015–2018 PhosAgro, Human Resources and Social Policy Director

2015–2018 Korporativnoe pitanie (Corporate Nutrition), Member of the Board of Directors

2015–2017 PhosAgro-Cherepovets, Human Resources and Social Policy Director, Member of the Management Board

2017–2018 Tirvas, Member of the Board of Directors

2017–2018 Apatit, Human Resources and Social Policy Director

2017–2018 Apatit, Member of the Management Board

2018–2019 PhosAgro-Region, Deputy CEO for Human Resources (part-time)

2018–2020 PhosAgro, Deputy CEO

2018–2020 Apatit, Deputy CEO (part-time)

2020 — Pr. Apatit, Advisor to the CEO (part-time)

2020 — Pr. PhosAgro, First Deputy CEO

Key competences

Human resources

Equity interest / Stake of ordinary shares: None

Date of birth: 4 November 1971

Education:

Baltic State Technical University, Master’s degree from the LETI-Lovanium International School of Management

Professional experience:

2012–2015 PhosAgro, Member of the Board of Directors.

2012–2013 PhosAgro AG, Member of the Management Board

2013 — Pr. PhosAgro, Business Development Director

2013 — Pr. AgroGard-Finance, Member of the Board of Directors

2014 — Pr. Giproruda, Member of the Board of Directors

2017 — Pr. PhosAgro, Member of the Management Board

2018–2019 Apatit, Member of the Management Board

2018 — Pr. Apatit, Advisor to the CEO (part-time)

Key competences

Strategy

Chemistry and mining engineering

Equity interest / Stake of ordinary shares: 0.0258%

Date of birth: 30 November 1975

Education:

Lomonosov Moscow State University, Master’s degree in Economics

Professional experience:

2011–2013 PhosAgro-Region, Member of the Management Board.

2012–2015 PhosAgro AG, CEO, Chairman of the Management Board

2015–2017 PhosAgro-Cherepovets, CEO

2013 Moscow Exchange, Member of the Board of Directors

2013 Apatit, Member of the Board of Directors

2013–2016 PhosAgro-Cherepovets, Member of the Board of Directors

2013 — Pr. PhosAgro, Member of the Management Board, Chairman of the Environmental, Health and Safety Committee, Member of the Strategy Committee, Member of the Sustainable Development Committee

2015–2017 PhosAgro-Cherepovets, Chairman of the Management Board

2016 — Pr. PhosAgro, Member of the Board of Directors

2016 — Pr. PhosAgro-Region, Member of the Management Board

2017–2018 Apatit, CEO, Chairman of the Management Board

2018–2019 Apatit, Member of the Management Board

2018 — Pr. Samoilov Scientific Research Institute for Fertilizers and Insectofungicides, Member of the Board of Directors

2018 — Pr. Apatit, Advisor to the CEO (part-time)

2018–2020 PhosAgro, First Deputy CEO

2020 — Pr. PhosAgro, Executive Director

Key competences

Strategy

Chemistry and mining engineering

Environment, health and safety

Equity interest / Stake of ordinary shares: None

Date of birth: 6 July 1984

Education:

Bauman Moscow State Technical University, Information Security

Professional experience:

2011–2014 VTB Capital, Analyst.

2015–2019 PhosAgro, Head of Investor Relations.

2019 — Pr. PhosAgro, Chief of Staff for the CEO, Member of the Management Board.

Key competences

Finance and audit

Equity interest / Stake of ordinary shares: None

Date of birth: 3 January 1969

Education:

Lomonosov Moscow State University, Jurisprudence.

Professional experience:

2007–2015 PhosAgro AG, Member of the Management Board.

2010 — Pr. PhosAgro, Deputy CEO for Corporate and Legal Affairs (part-time)

2011–2015 PhosAgro AG, Legal Affairs Director

2013 — Pr. PhosAgro, Member of the Management Board

2015–2017 PhosAgro-Cherepovets, Legal Affairs Director, Member of the Management Board

2017–2019 Apatit, Member of the Management Board

2017 — Pr. Apatit, Legal Affairs Director

Key competences

Law and corporate governance

Equity interest / Stake of ordinary shares: None

Date of birth: 25 February 1977

Education:

Belarus State Economic University, Finance and Credit

Nottingham University Business School (UK), Bachelor’s degree in Finance

Professional experience:

2012–2014 PhosAgro AG, CFO.

2013–2014 PhosAgro, CFO (part-time)

2013–2015 PhosAgro AG, Member of the Management Board

2013–2015 Ekoprombank, Member of the Supervisory Board

2013–2017 PhosAgro, Member of the Management Board

2014–2015 PhosAgro AG, Advisor to the CEO (part-time)

2014–2016 PhosAgro-Cherepovets, Member of the Management Board

2014–2019 PhosAgro, CFO

2015–2017 PhosAgro-Cherepovets, Advisor to the CEO (part-time), Member of the Management Board

2015 — Pr. PhosAgro-Region, Member of the Management Board

2017–2018 PhosAgro, Member of the Board of Directors

2017 — Pr. Apatit, Advisor to the CEO (part-time)

2017–2019 Apatit, Member of the Management Board

2018 — Pr. PhosAgro, Member of the Management Board

2019 — Pr. PhosAgro, Deputy CEO for Finance and International Projects

Key competences

Finance and audit