Corporate secretary

Education:

• Dobrolyubov Linguistics University of Nizhny Novgorod, Russian Presidential Academy of National Economy and Public Administration

Track record:

• 2011—present — Corporate Secretary at PJSC MMCMining and Metallurgical CompanyPublic Joint Stock Company “Mining and Metallurgical Company “Norilsk Nickel”Go to the glossaryGo to the glossary Norilsk Nickel (formerly, until 2015, OJSC MMC Norilsk Nickel)

Pursuant to the Company’s Charter, the Corporate Secretary is elected by the Board of Directors for a three-year term. The Board of Directors may dismiss the Corporate Secretary early.

The Corporate Secretary is responsible for:

• making arrangements for General Meetings of Shareholders as provided for by the applicable laws of the Russian Federation, Company’s Charter, and by-laws
• making arrangements for Meetings of the Board of Directors and its committees as provided for by the applicable laws of the Russian Federation, Company’s Charter, and by-laws
• providing ongoing support and assistance to the Board of Directors, its committees, and members
• оcontributing to improvements to the corporate governance framework and its implementation
• providing interaction of the Company with its shareholders, participation in prevention of corporate conflicts

In accordance with the Regulation on the Corporate Secretary of Norilsk Nickel (Minutes of a BD meeting No. GMK/14-pr-sd of 20 April 2015), the Corporate Secretary reports to the President and is accountable to the Board of Directors.