Committees of BoD

Audit and Risk Committee
Gregor William MowatChairman of the Committee
EducationMember of the Institute of Chartered Accountants of Scotland (CA)Bachelor of Arts in English Literature and Language, Durham University, UK
Work Experience2011 – 2015 Partner, CFO and member of the Executive Committee, KPMG in the CIS2013 – 2015 Managing Partner, KPMG in Kazakhstan and Central Asia2014 – 2015 Member of Board of Partners, KPMG in the Commonwealth of Independent States (CIS)2014 – 2016 Founder and Chairman of the British Chamber of Commerce in Kazakhstan 2016 – present Co-founder and CFO, nooli group, including LOQBOX Savings Ltd2017 – present Non-Executive Director and Chairman of the Audit Committee of Nordgold SE2018 – present Non-Executive Director, Chairman of the Audit Committee, Member of the Strategy Committee of Ak Bars Bank2018 – present Non-Executive Director and Chairman of the Audit Committee of PJSC Magnit
Aleksei BlaninMember of the Committee
EducationMoscow Regional State Institute of Physical Culture, Specialty “Physical Culture and Sports”, Qualification: Teacher
Work Experience2009 – present General Director of Development Solutions Real Estate LLC
Yury IlinMember of the Committee
EducationSt. Petersburg State University, Graduate School of Management, Master degree (Strategic Management)Stockholm University, School of Business, Master degree (Banking and Finance).
Work Experience2010 - 2018 - LSR Group, Director for Investor Relations, Managing Director, Member of the Management Board2018 - present PJSC «PIK-specialized homebuilder», Vice President for Capital Markets and Corporate Finance, Member of the Association of Independent Directors
Personnel and Remunerations Committee
Julian M. SimmondsChairman of the Committee
EducationUniversity of Surrey BSc (Hons) Russian and Economics 2:1
Work Experience2002 – 2012 Manresa Developments Ltd2006 – 2010 Saxo Bank, Independent non-executive director.2007 – present VTB Capital, Independent non-executive director. Chairman of the remuneration committee.Member of the advisory council of the London Philharmonic Orchestra.Governor of Chelsea Academy.
Zumrud RustamovaMember of the Committee
EducationMoscow Economy and Statistics Institute, majoring in “Statistics”
Work ExperienceDeputy Director General of “Polymetal MC” JSC,Deputy Director General (part-time) of “Polymetal JSC”,Deputy Director General (part-time) of “IST” CJSC,Member of the Board of Directors of “Magnitogorsk Iron and Steel Works” JSC,Member of the Board of Directors of “United Wagon Company” LLC,Member of the Board of the Polytechnic Museum Development Fund,Member of the Board of Non-State Energy Pension Fund (non-profit organization)
Aleksey KarpenkoMember of the Committee
EducationLomonosov Moscow State University, Faculty of Law, Moscow, RussiaMoscow School of Management Skolkovo, Executive MBA, Moscow, Russia
Work Experience1997 - 1999 - Bar Association Inyurkollegiya, Lawyer2000 - 2002 - Investment company Rosbuilding, Head of legal department2003 - 2008 - Law firm Karpenko and Partners, Managing Partner2009 - 2014 - Delcredere Bar Association, Senior Partner2014 - present - Forward Legal Law firm, Senior Partner Member of the International Tax Specialist Group Co-chairman of the Russian branch of the New York State Bar Association Associate Member of the Outer Temple Chambers
Strategy Committee
Aleksei BlaninChairman of the Committee
EducationMoscow Regional State Institute of Physical Culture, Specialty “Physical Culture and Sports”, Qualification: Teacher
Work Experience2009 – present General Director of Development Solutions Real Estate LLC
Sergei GordeevMember of the Committee
EducationTolyatti Academy of Public Administration, specialization “Finance and credit”
Work Experience1995 – 1998 establishment of Rosbuilding2005 Establishment of Horus Capital2006, a founder and the President of the Cultural Heritage Support and Preservation Foundation “Russian Avant-Garde”2005 – 2010 a member of the Council of Federation of the Federal Assembly of the Russian Federation2013 - present a majority shareholder of PJSC «PIK-specialized homebuilder»2014 - present CEO of PJSC «PIK-specialized homebuilder»
Ilya BalandinMember of the Committee
EducationLomonosov Moscow State University, Faculty of Mechanics and Mathematics
Work Experience2017 - present Director of the Venture Investment Department of PJSC «PIK-specialized homebuilder»
Yury IlinMember of the Committee
EducationSt. Petersburg State University, Graduate School of Management, Master degree (Strategic Management)Stockholm University, School of Business, Master degree (Banking and Finance).
Work Experience2010 - 2018 - LSR Group, Director for Investor Relations, Managing Director, Member of the Management Board2018 - present PJSC «PIK-specialized homebuilder», Vice President for Capital Markets and Corporate Finance Member of the Association of Independent Directors
Julian M. SimmondsMember of the Committee
EducationUniversity of Surrey BSc (Hons) Russian and Economics 2:1
Work Experience2002 – 2012 Manresa Developments Ltd2006 – 2010 Saxo Bank, Independent non-executive director.2007 – present VTB Capital, Independent non-executive director. Chairman of the remuneration committee.Member of the advisory council of the London Philharmonic Orchestra.Governor of Chelsea Academy.
Investor Relations and Corporate Communications Committee
Yury IlinChairman of the Committee
EducationSt. Petersburg State University, Graduate School of Management, Master degree (Strategic Management)Stockholm University, School of Business, Master degree (Banking and Finance).
Work Experience2010 - 2018 - LSR Group, Director for Investor Relations, Managing Director, Member of the Management Board2018 - present PJSC «PIK-specialized homebuilder», Vice President for Capital Markets and Corporate Finance Member of the Association of Independent Directors
Stanislava LitovskayaMember of the Committee
EducationRussian State Social University, specialization law
Work Experience2011 - 2014 - CJSC MCB Moscomprivatbank, Deputy Head of the Legal Department2014 - present – PJSC «PIK-specialized homebuilder», Corporate Secretary / Head of the group for support of joint stock companies and corporate governance.
Gregor William MowatMember of the Committee
EducationMember of the Institute of Chartered Accountants of Scotland (CA)Bachelor of Arts in English Literature and Language, Durham University, UK
Work Experience2011 – 2015 Partner, CFO and member of the Executive Committee, KPMG in the CIS2013 – 2015 Managing Partner, KPMG in Kazakhstan and Central Asia2014 – 2015 Member of Board of Partners, KPMG in the Commonwealth of Independent States (CIS)2014 – 2016 Founder and Chairman of the British Chamber of Commerce in Kazakhstan 2016 – present Co-founder and CFO, nooli group, including LOQBOX Savings Ltd2017 – present Non-Executive Director and Chairman of the Audit Committee of Nordgold SE2018 – present Non-Executive Director, Chairman of the Audit Committee, Member of the Strategy Committee of Ak Bars Bank2018 – present Non-Executive Director and Chairman of the Audit Committee of PJSC Magnit
Sustainability Committee
Aleksei BlaninChairman of the Committee
EducationMoscow Regional State Institute of Physical Culture, Specialty “Physical Culture and Sports”, Qualification: Teacher
Work Experience2009 – present General Director of Development Solutions Real Estate LLC
Yury IlinMember of the Committee
EducationSt. Petersburg State University, Graduate School of Management, Master degree (Strategic Management)Stockholm University, School of Business, Master degree (Banking and Finance).
Work Experience2010 - 2018 - LSR Group, Director for Investor Relations, Managing Director, Member of the Management Board2018 - present PJSC «PIK-specialized homebuilder», Vice President for Capital Markets and Corporate Finance Member of the Association of Independent Directors
Zumrud RustamovaMember of the Committee
EducationMoscow Economy and Statistics Institute, majoring in “Statistics”
Work Experience2006 - present Member of the Board of Directors of “Magnitogorsk Iron and Steel Works” JSC2009 - 2015 Deputy Director General (part-time) of “Polymetal JSC2011 - 2016 Member of the Board of the Polytechnic Museum Development Fund2012 - present Deputy Director General (part-time) of “IST” CJSC2012 - 2014 Member of the Board of Non-State Energy Pension Fund (non-profit organization)2013 - 2014 Member of the Board of Directors of “United Wagon Company” LLC2015 - present Deputy Director General of “Polymetal MC” JSC