Members of the Board of Directors

Year of election: 2018

Equity interest / Stake of ordinary shares None

Date of birth: 12 November 1959

Education:

KEDGE Business School (France)
Master’s degree in Management Science and Finance

Columbia Business School (USA)
MBA in International Finance

Institute for Higher National Defence Studies (IHEDN) (France)
Post-graduate degree

Professional experience:

1994—1996 Credit Suisse,
Managing Director.

1997—2000 Dresdner Kleinwort
Managing Director.

2000—2007 Lehman Brothers (New York and London)
Senior Executive.

2007—2009 Banque Lehman Brothers S.A. (France)
CEO.

2009—2017 London Stock Exchange Group (LSEG)
CEO.

2011—Pr. Columbia Business School,
Member of the Board of Overseers.

2013—2017 HM Treasury,
Advisor.

2017—2018 London Stock Exchange Group (LSEG),
Advisor.

2018—2019 Verseon,
Non-executive director.

2018—2019 PhosAgro,
Chairman of the Risk Management Committee.

2018—Pr. Shanghai Institute of Finance for the Real Economy—SIFRE,
Expert Advisor.

2019—2020 CQS Management LTD,
Chief Executive Officer.

2018—Pr. PhosAgro,
Chairman of the Board of Directors.

2019—Pr. PhosAgro,
Chairman of the Board of Directors, Member of the Risk Management Committee.

2019—Pr. The Public Investment Fund (Saudi Stock Exchange—TADAWUL),
Member of the Board of Directors.

2020—Pr. Shore Capital Markets,
Non-executive chairman.

2020—Pr. TowerBrook Capital Partners L.P.,
Member of the Senior Advisory Board.

2020 —Pr. Seplat Petroleum Development Company Plc.,
Independent non-executive director.

2020—Pr. Golden Falcon Special Acquisition Corporation,
Independent non-executive director.

Key competences

Strategy

Finance and audit

Risk management

Law and corporate governance

Chemistry and mining engineering

Year of election: 2013

Equity interest / Stake of ordinary shares: None

Date of birth: 24 March 1960

Education:

Plekhanov St Petersburg State Mining Institute (Technical University)
Degree in Economics and Management of Mining and Exploration Enterprises

Central State Institute for Physical Education.

Professional experience:

2001—2013 Member of the Federation Council of the Russian Federation.

2006—Pr. Russian Chemists Union,
Vice President.

2013—Pr. PhosAgro,
Deputy Chairman of the Board of Directors, Member of the Strategy Committee.

2017—2018 AgroGard-Finance,
Member of the Board of Directors.

2018—Pr. AgroGard-Finance,
Chairman of the Board of Directors.

Key competences

Strategy

Chemistry and mining engineering

Human resources

Year of election: 2013

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 and Public Administration 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. Present 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 competencies

Strategy

Finance and audit

Chemistry and mining engineering

Environment, health and safety

Year of election: 2016

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

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
CEO

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 competencies

Strategy

Finance and audit

Chemistry and mining engineering

Environment, health and safety

Year of election: 2011

Equity interest / Stake of ordinary shares: 0.00103%

Date of birth: 27 July 1966

Education:

Pacific Lutheran University (USA),
Bachelor’s degree

Thunderbird School of Global Management,
Master’s degree in International Management

Professional experience:

2008—2011 Saferoad AS,
Member of the Board of Directors.

2010—2013 Western Bulk,
Member of the Board of Directors

2010—2017 Norske Skogindustrier ASA,
CEO

2011—2019 PhosAgro,
Chairman of the Board of Directors

2011—Pr. PhosAgro,
Member of the Audit Committee, Chairman of the Strategy Committee, Chairman of the Risk Management Committee,

2017 Norske Skogindustrier ASA,
Special Advisor

2017—2019 Norske Skog AS,
Chairman of the Board of Directors

2017—Pr. Norske Skog Norway Holding AS,
Member of the Board of Directors

2019—Pr. Norske Skog ASA,
CEO

Key competencies

Strategy

Finance and audit

Chemistry and mining engineering

Risk management

Year of election: 2018

Equity interest / Stake of ordinary shares: None

Date of birth: 12 July 1952

Education:

Moscow State Institute of International Relations (Russia),
International Relations

John F. Kennedy School of Government at Harvard University (USA),
Leadership and Economic Development.

Professional experience:

1989—1989 University of Maryland School of Public Affairs (USA),
Ford Foundation Fellow.

1991—1992 National Assembly of the Republic of Bulgaria,
Member of the National Assembly

1995—1997 Ministry of Foreign Affairs of the Republic of Bulgaria,
Secretary of the Council of Ministers of Bulgaria for European Integration, Deputy Minister of Foreign Affairs of the Republic of Bulgaria

2002—2009 UNESCO,
Ambassador of Bulgaria to France and Monaco, Permanent Delegate of Bulgaria

2009—2017 UNESCO,
Director-General

2018—Pr. Ban Ki-moon Centre for Global Citizens,
Member of the Board of Directors

2018—Pr. PhosAgro,
Member of the Board of Directors, Member of the Remuneration and Human Resources Committee, Chair of the Sustainable Development Committee

2018—Pr. Federation Internationale de l’Automobile
Member of the Board of Directors

2020—Pr. FIA Foundation,
Member of the Board of Directors

Key competencies

Environment, health and safety

Human resources

Year of election: 2014

Equity interest / Stake of ordinary shares: 0.0064%

Date of birth: 19 October 1942

Education:

Yale University (USA),
Bachelor’s degree

Balliol College, University of Oxford (UK),
Bachelor’s / master’s degree in Philosophy, Politics and Economics

Professional experience:

1986—Pr. Virtus Total Return Fund Inc.,
Director.

1988—2019 Virtus Global Dividend & Income Fund Inc.,
Director

1990—Pr. Beeland Interests, Inc.,
Director

2006—2015 CQS,
Advisor

2007—Pr. Beeland Interests, Inc.,
Director

2007—Pr. Beeland Holdings Pte Ltd,
Director

2011—Pr. Forbes & Manhattan,
Advisor

2012—2019 Spanish Mountain Gold Limited,
Director

2012—Pr. Geo Energy Resources Limited,
Non-executive director

2012—Pr. Santiago Gold Fund,
Advisor

2013—2014 Fab Universal Corp.,
Independent director

2013—2018 Laguna Bay Pastoral Company Pty Ltd,
Advisor

2014—Pr. Genagro Limited,
Advisor

2014—Pr. PhosAgro,
Member of the Board of Directors, Chairman of the Remuneration and Human Resources Committee, Member of the Audit Committee

2014—2019 Sinofortune Financial Holdings Limited,
Non-executive director

2015—2016 TLV Holdings Limited,
Advisor

2015—2017 Latitude Technologies Limited,
Senior Advisor

2016—Pr. Duff & Phelps Select Energy MLP Fund Inc.,
Director

2016—Pr. Virtus Global Multi-Sector Income Fund,
Trustee

2016—2018 Crusader Resources Limited,
Non-executive director

2017—Pr. AgroGard-Finance,
Member of the Board of Directors

2017—2018 Agritrade Resources Ltd,
Advisor

2017—2018 ITF Corporation,
Advisor

2017—2018 Global Blockchain Technologies Corp,
Advisor

2018—2019 Ocean Capital Advisors LLC,
Director

2018—2019 Quantum Digital Asset Management Pte Ltd,
Member of the Board of Directors

2018—Pr. Sirius International Insurance Group, Ltd,
Member of the Board of Directors

2018—Pr. Ananti Inc,
Director

2019—Pr. Spanish Mountain Gold Limited,
Advisor

2019—Pr. ENPlus Co Ltd,
External director

Key competencies

Finance and audit

Human resources

Risk management

Law and corporate governance

Year of election: 2011

Equity interest / Stake of ordinary shares: 0.000644%

Date of birth: 31 May 1961

Education:

Loughborough University (UK)
Bachelor’s degree in Economics and History of Economics

The Institute of Chartered Accountants in England and Wales,
Qualified as chartered accountant

Professional experience

2008—2015 Rosinter Restaurants Holding,
Member of the Board of Directors.

2008—2015 Tethys Petroleum Limited,
Member of the Board of Directors

2008—2016 Cherkizovo Group,
Member of the Board of Directors

2011—Pr. PhosAgro,
Member of the Board of Directors, Chairman of the Audit Committee

2014—Pr. QIWI Group (QIWI plc),
Member of the Board of Directors, Chairman of the Audit Committee

2014—2017 Zoltav Resources Inc.,
Member of the Board of Directors

2017—Pr. SIA Enterprises Limited,
Honorary Treasurer

2018—2019 Rustranscom Plc,
Non-executive director

2021—Pr. Segezha Group
Member of the Board of Directors

Key competencies

Law and corporate governance

Finance and audit

Year of election: 2017

Equity interest / Stake of ordinary shares: None

Date of birth: 5 November 1939

Education

Leningrad Mining Institute Mining Engineering and Economics,
PhD in Economics, professor

Professional experience

1999—Pr. St. Petersburg Mining University,
First Vice Rector.

2017—Pr. PhosAgro,
Member of the Board of Directors,Member of the Environmental, Health and Safety Committee

Key competencies

Chemistry and mining engineering

Human resources

Year of election: 2017

Equity interest / Stake of ordinary shares: None

Date of birth: 11 February 1964

Education:

Ufa Aviation Institute
Aviation Instrument Making

Russian Academy of Public Administration under the President of the Russian Federation
Law, PhD in Sociology

Professional experience:

2009—Pr. National Research University Higher School of Economics,
Professor (part-time) at the School of Finance of the Faculty of Economic Sciences

2010—2013 Government of Moscow,
Deputy Mayor for Economic Policy

2011—2014 National Research University Higher School of Economics,
Member of the Supervisory Council

2011—2015 Bank of Moscow,
Member of the Board of Directors

2013—2016 Moscow School of Management SKOLKOVO,
Rector

013—2016 MC Eko-Sistema,
Chairman of the Board of Directors

2014—2015 ALROSA,
Member of the Supervisory Board

2014—2019 NOVATEK,
Member of the Board of Directors

2014—Pr. MC NefteTransService,
Chairman of the Board of Directors

2014—Pr. Sovcomflot,
Member of the Board of Director

2015—2016 Moscow Exchange,
Member of the Supervisory Board

2015—2017 Rosgeologia,
Member of the Board of Directors

2015—2018 VTB Bank,
Member of the Supervisory Council

2016—Pr. SKOLKOVO Endowment Fund,
Director

2016—Pr. Association for the Development of Moscow School of Management SKOLKOVO,
Executive director

2016—Pr. Moscow School of Management SKOLKOVO,
President

2017—Pr. PhosAgro,
Member of the Board of Directors, Member of the Audit Committee, Member of the Remuneration and Human Resources Committee, Member of the Sustainable Development Committee

2018—Pr. Medicina,
Chairman of the Board of Directors

2019—Pr. En+ Group,
Independent director

2020—Pr. Rosseti,
Member of the Board of Directors

Key competencies

Law and corporate governance

Finance and audit

Human resources