俄铝(00486) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | MIRONOV Semen | Non Executive Director | 2023-06-28 | -- | |
| 2 | GALENSKAYA Lyudmila | Independent Non Executive Director | 2022-06-23 | -- | |
| 3 | KHARDIKOV Mikhail | Non Executive Director | 2022-06-23 | -- | |
| 4 | VASILENKO Anna Gennadievna | Independent Non Executive Director | 2021-06-25 | -- | |
| 5 | SHVARTS Evgeny | Independent Non Executive Director | 2020-04-20 | -- | |
| 6 | KOLMOGOROV Vladimir | Non Executive Director | 2019-05-18 | -- | |
| 7 | BURNHAM Bancroft Christopher | Independent Non Executive Director | 2019-02-14 | -- | |
| 8 | KURYANOV Evgeny | Executive Director | 2019-02-14 | -- | |
| 9 | PARKER Edward Kevin | Independent Non Executive Director - A/F | 2019-02-14 | -- | |
| 10 | REYNOLDS Nicklas Randolph | Independent Non Executive Director | 2019-02-14 | -- | |
| 11 | JORDAN Nicholas | Independent Non Executive Director | 2019-02-14 | 2022-06-23 | |
| 12 | POLETAEV Maksim | Independent Non Executive Director - A/F | 2019-02-14 | 2020-04-20 | |
| 13 | NIKITIN Evgenii | Executive Director | CEO | 2018-06-28 | -- |
| 14 | VAVILOV Evgeniy | Executive Director | 2018-06-28 | -- | |
| 15 | SOLOMIN Vyacheslav | Non Executive Director | 2018-06-28 | 2022-06-23 | |
| 16 | VALIEV Timur | Non Executive Director | 2018-06-28 | 2019-05-13 | |
| 17 | POPOV Sergei | Executive Director | 2018-06-28 | 2019-02-14 | |
| 18 | MAILFAIT Bernard Henri Philippe | Independent Non Executive Director | 2018-06-28 | 2019-01-26 | |
| 19 | THOMAS Jean-Pierre | Independent Non Executive Director | Chairman | 2018-06-28 | 2019-01-26 |
| 20 | DERIPASKA Oleg | Non Executive Director | 2018-03-15 | 2018-05-25 | |
| 21 | MUSETTI Marco | Non Executive Director | 2016-12-15 | 2023-06-28 | |
| 22 | ZONNEVELD Bernard Maximiliaan Ferdinand Maria | Independent Non Executive Director | Chairman | 2016-06-24 | -- |
| 23 | WOLF Siegfried | Executive Director | 2016-06-24 | 2018-06-28 | |
| 24 | VASILIEV Dmitry | Independent Non Executive Director | 2015-06-26 | 2022-08-19 | |
| 25 | SOKOV Maxim | Non Executive Director | 2014-08-20 | 2018-06-28 | |
| 26 | WOLFE Daniel Lesin | Non Executive Director | 2014-06-20 | 2018-04-10 | |
| 27 | MASHKOVSKAYA Olga | Non Executive Director | 2013-09-30 | 2018-06-28 | |
| 28 | MISHAKOV Stalbek | Executive Director | 2013-08-16 | 2016-06-24 | |
| 29 | GARBER Mark | Independent Non Executive Director | 2013-06-14 | 2018-06-28 | |
| 30 | NIKITINA Ekaterina | Non Executive Director | 2013-06-14 | 2018-06-28 | |
| 31 | BOURIKO Alexandra | Non Executive Director | 2013-06-14 | 2013-09-30 | |
| 32 | CHARLIER Christophe | Non Executive Director | 2012-11-09 | 2014-06-20 | |
| 33 | GERASKIN Vadim | Non Executive Director | 2012-10-01 | 2013-06-14 | |
| 34 | WARNIG Matthias | Independent Non Executive Director | Chairman | 2012-06-15 | 2018-12-31 |
| 35 | MOLDAZHANOVA Gulzhan | Non Executive Director | 2012-06-15 | 2018-06-28 | |
| 36 | YUDIN Dmitry | Non Executive Director | 2012-05-11 | 2013-06-14 | |
| 37 | SINSHINOV Petr | Executive Director | 2012-03-17 | 2012-10-01 | |
| 38 | GOLDMAN Maksim | Non Executive Director | 2012-03-16 | 2018-04-10 | |
| 39 | SOKOV Maxim | Executive Director | 2012-03-16 | 2014-08-20 | |
| 40 | TROSHENKOV Dmitry | Non Executive Director | 2011-11-24 | 2012-05-11 | |
| 41 | SINSHINOV Petr | Non Executive Director | 2011-11-11 | 2012-03-17 | |
| 42 | KUROCHKINA Vera | Executive Director | 2010-11-11 | 2015-06-26 | |
| 43 | LIVSHITS Alexander | Executive Director | 2010-11-11 | 2012-06-15 | |
| 44 | VOLYNETS Artem | Non Executive Director | 2010-06-16 | 2013-06-27 | |
| 45 | SOLOVIEV Vladislav | Executive Director | 2010-04-09 | 2018-06-28 | |
| 46 | 張震遠 | Independent Non Executive Director | 2010-01-27 | 2013-05-25 | |
| 47 | 梁愛詩 | Independent Non Executive Director | 2009-11-30 | 2021-06-24 | |
| 48 | SINSHINOV Petr | Executive Director | 2009-11-23 | 2011-11-11 | |
| 49 | SOINA Tatiana | Executive Director | 2009-11-09 | 2012-03-16 | |
| 50 | KIRYUKHIN Vladimir | Non Executive Director | 2009-06-10 | 2010-11-11 | |
| 51 | ERMILIN Igor | Non Executive Director | 2009-04-01 | 2010-11-11 | |
| 52 | TIKHONOV Anatoly | Non Executive Director | 2009-03-24 | 2012-06-15 | |
| 53 | SAVOV Jivko | Non Executive Director | 2009-03-24 | 2010-06-16 | |
| 54 | DERIPASKA Oleg | Executive Director | 2009-01-01 | 2018-03-15 | |
| 55 | RAZUMOV Dmitry | Non Executive Director | 2008-04-24 | 2012-11-09 | |
| 56 | POPOV Alexander | Non Executive Director | 2008-04-24 | 2011-11-24 | |
| 57 | SOLOVIEV Vladislav | Non Executive Director | 2007-10-18 | 2010-04-09 | |
| 58 | KENNY Nigel Peter | Independent Non Executive Director - A/F | 2007-03-27 | 2016-06-24 | |
| 59 | AFANASIEV Dmitry | Non Executive Director | 2007-03-26 | 2018-06-28 | |
| 60 | GLASENBERG Ivan | Non Executive Director | 2007-03-26 | 2018-04-10 | |
| 61 | LADER Philip | Independent Non Executive Director | 2007-03-26 | 2018-04-10 | |
| 62 | BLAVATNIK Len Leonard | Non Executive Director | 2007-03-26 | 2016-11-10 | |
| 63 | VEKSELBERG Victor | Non Executive Director | Chairman | 2007-03-26 | 2012-04-12 |
