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Alexander Frolov
Chairman of the Board of Directors

Mr. Frolov graduated from the Moscow Institute of Physics and Technology with a first-class honours degree in 1987 and received a PhD in physics and mathematics in 1991. Prior to working at EVRAZ, he was a research fellow at the I. V. Kurchatov Institute of Atomic Energy.

He joined EvrazMetall in 1994 and served as its chief financial officer from 2002 to 2004, then as senior executive vice president of Evraz Group S.A. from 2004 to April 2006. December 2006 through August 2021 Mr. Frolov was CEO of EvrazHolding; October 2011 through August 2021 an executive director of EVRAZ plc. Since October 2011, Mr. Frolov has been director of EVRAZ plc.

Eric Hugh John Stoyell
Member of the Board of Directors

Mr. Stoyell graduated from University of Witwatersrand in 1967 with a degree in Mining Engineering. Mr. Stoyell has Mine Managers Certificates of Competence for Metalliferous Mines and for Coal Mines of the Department of Mines of South Africa. In 1983 he graduated from the University of South Africa, Master of Business Leadership, and in 1987 he attended Stanford Universitys, Executive Program.

He is a Registered Professional Engineer, Engineering Council of South Africa (1991).

Mr. Stoyell has considerable experience in the mining industry. Until June 2020 acted as Independent Non-Executive Director for KATANGA Mining (Canada), as well as member of Corporate Governance and Nominations Committee, member of Remunerations Committee, member of Health, Safety and Environmental Committee of KATANGA Mining.

Recognized as an independent member of the Board of Directors of PJSC Raspadskaya by the decision of the Board of Directors of PJSC Raspadskaya dated 2.06.2020, 13.11.2020, 2.06.2021. Signed 16.06.2020, 18.12.2020, 15.06.2021 Declaration of a member of the Board of Directors recognized as independent, drawn up in the form recommended by Moscow Exchange.

Extracts from the minutes of the Board of Directors of PJSC Raspadskaya dated 2.06.2020, 13.11.2020, 02.06.2021 on the recognition of E. H. J. Stoyell as an independent member of the Board of Directors with a reasoned justification

Andrey Davydov
Member of the Board of Directors

Andrey Davydov became General Director of Raspadskaya Coal Company in June 2020. He is EVRAZ Vice President as well as Head of the Coal Division.

Andrey Davydov joined EVRAZ in 2010, he headed EVRAZ Sukha Balka iron ore mine in Ukraine and since 2016 Management Company EVRAZ Mezhdurechensk (for Sibuglemet group of enterprises).

Andrey graduated from the Physics department of Kemerovo State University with a degree in Microelectronics and obtained additional education at the mining department of Moscow State Open University (specialization in Subterranean development of subsoil resources). He is a graduate of the Presidential programme at the Academy of National Economy under the Government of the Russian Federation.

Marat Atnashev
Member of the Board of Directors

Marat Atnashev graduated with honors from the Faculty of Energy of the State University of Management (Moscow, 1999), since 2003 - Ph.D. in economics. Mr. Atnashev received an MBA degree from INSEAD business school (France) in 2002. In 2008, he graduated from the Academy of Large Projects and Engineering of BP at MIT (USA). In 2016, he received an MPA degree from Harvard Kennedy School (USA).

Mr. Atnashev is also the Asset Management Director of CTF Consultancy Limited (CTF). Prior to joining CTF in November 2019, he was the rector of the Skolkovo Moscow School of Management from 2016 to 2019. Mr. Atnashev worked in the EVRAZ Group of Companies as Vice President for Major Projects and Head of the Ore Division from 2011 to 2015. He was Director of the Directorate for Large Projects of OAO Gazpromneft from 2010 to 2011. He worked in the TNK group of companies (from 2003 - TNK-BP) in the supply system, finance, and large project management from 2000 to 2010.

Marat Atnashev is a member of the Board of Directors of AO ALFA-BANK, a member of the Board of Directors of OOO MC Rosvodokanal, a member of the Supervisory Board of A1 Investment Holding S.A., a member of the Board of Directors of ABH Holdings S.A. and a member of the Board of Directors of AO AlfaStrakhovanie.

Recognized as an independent member of the Board of Directors of PJSC Raspadskaya by the decision of the Board of Directors of PJSC Raspadskaya dated 2.06.2021.

Signed 15.06.2021 Declaration of a member of the Board of Directors recognized as independent, drawn up in the form recommended by Moscow Exchange.

Extract from the minutes of the Board of Directors of PJSC Raspadskaya dated 2.06.2021 on the recognition of M.M. Atnashev as an independent member of the Board of Directors with a reasoned justification

Regina von Flemming
Member of the Board of Directors

Regina von Flemming graduated from the post-graduate studies of German Institute for Development Assistance and Technical Cooperation (Berlin-Beijing), INSEAD Business School (Paris), Institute for Political Studies (Paris), Free University of Berlin with a degree in political science. She was presented with the award for Independent Director in 2020, Russia. The Awards were established by Moscow Exchange and Independent Directors Association (IDA).

Regina has been a Senior Advisor to the CEO of Accenture Russia, since 2018; she is a member of the Boards of Directors of MTS PJSC, Inteco JSC.

Regina von Flemming has 25 years of experience of working as an Executive Director in Central and Eastern Europe. She has great experience of working in executive bodies and supervisory boards of both holdings and public companies (listed on the New York, London, and Moscow Stock Exchanges), as well as of non-profit, and industrial-and-commercial organizations in Russia and Germany.

She held key positions at Krone AG, Flemming and Partner, Axel Springer (Russia), Hürriyet Group.

Igor Vadimovich Bogachev
Member of the Board of Directors

Igor Bogachev graduated from Moscow Aviation Institute with a degree in Information Systems in 1994. In 2004, he graduated with MBA degree from London Metropolitan University and MIRBIS (Moscow International Higher School of Business).

Currently, he is a General Director of the Zyfra Group, the largest Russian company in the field of digitalization of the real sector (including the mining industry). He is a member of the Boards of Directors of the T1 Group, the Ailet company; he is also a member of the Russian Union of Industrialists and Entrepreneurs.

From 2013 to 2017, he was an Executive Director of the IT Cluster of the Skolkovo Foundation and was responsible for the development of the Russian ecosystem of IT startups. Since 2017, he has been a member of the Investment Committee of Skolkovo Ventures. Igor started his career in international corporations Xerox and SAP. He as the SAP CEO developed and implemented a strategy allowing him significantly evolve his business in Russia and the CIS countries.

Olga Pokrovskaya
Member of the Board of Directors, Independent Director

Ms. Pokrovskaya is a financial adviser at Millhouse LLC. Olga Pokrovskaya graduated with honours from the Russian State Financial Academy. Since 1997, Ms. Pokrovskaya has held several key finance positions with Sibneft, including head of corporate finance.

From 1991 to 1997, she was a senior audit manager at the accounting firm Arthur Andersen.

Aleksey Ivanov
Member of the Board of Directors

Mr. Ivanov graduated from the Financial Academy of the Government of the Russian Federation with a degree in Finance and credit in 1997 and from INSEAD in 2002. He has been a member of the Chartered Institute of Management Accountants (CIMA) since 2004 and received a diploma in finance management by ACCA. In 2008, Mr. Ivanov received a diploma in human resources from the Australian Professional Association.

He has been appointed EVRAZ CEO since September 2021. Prior to this appointment, he held various positions in EVRAZ for 20 years: senior vice president, head of commerce, vice president head of the Steel Division, head of the Siberia Division, senior deputy CFO responsible for supervising controlling and treasury functions.

Earlier Mr. Ivanov held various positions at Liggett-Ducat (1998-2002), where his responsibilities included overseeing production, controlling and logistics. In 1997-1998, he was head of the Credit Department at Inkombank.

Nikolay Ivanov
Member of the Board of Directors

Mr. Ivanov graduated from the Financial Academy of the Government of the Russian Federation with a degree in finance and credit in 1996, as well as from Northeastern University, Missouri, USA in 1995 and Truman University, USA, with a degree in accounting in 1998.

Since November 2016 CFO of EVRAZ, also supervising legal, information technology and investor relations functions.

Since 2013, he has served as an executive vice-president and CFO at VimpelCom. Previously, he held various positions at TNK-BP, including the first deputy of the executive vice president for exploration and production, having spent over 10 years with the company.

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