UNITED COMPANY RUSAL, INTERNATIONAL PUBLIC JOINT-STOCK COMPANY (00486)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Aby Wong Po Ying		20-Apr-22	AuRep	19 Apr 22	No reasons provided.
Afanasiev Dmitry	26-Mar-07	28-Jun-18	NED
Albrekht Natalia	27-Jun-24		ED
Blavatnik Len	26-Mar-07	10-Nov-16	NED
Blavatnik Len Leonard	26-Mar-07	10-Nov-16	Non-executive Director
Bouriko Alexandra	15-Mar-18	23-May-18	CEO, Non-Dir
	01-Oct-13	15-Mar-18	CFO
	14-Jun-13	30-Sep-13	NED
Bulygin Alexander		23-Nov-09	NED
Burnham Christopher	14-Feb-19		INED
Buto Oksana		27-Jun-24	Board of Directors	28 Jun 24	Resolution in relation to the election of Buto Oksana was not passed
Bystrov Maxim		10-Jun-09	NED
Chan Lok Tung	01-Oct-24		CoSec
Charlier Christophe Francois	09-Nov-12	20-Jun-14	NED
Cherniavskii Vladimir	13-Nov-25		MbCC, MbNC
Cherniavskii Vladimir	26-Jun-25		INED
Cheung Barry Chun Yuen	01-Oct-12	25-May-13	INED
	16-Mar-12	01-Oct-12	Ch, INED
	27-Jan-10	16-Mar-12	INED
Danilov Aleksander	27-Jun-24	26-Jun-25	NED	03 Jun 25	Retirement as he has not offered himself for re-election.
Deripaska Oleg Vladimirovich	15-Mar-18	25-May-18	NED
	17-Nov-14	15-Mar-18	Pres
	01-Jan-09	15-Mar-18	ED
	26-Mar-07	17-Nov-14	CEO
Egorov Anton	26-Jun-25		Non-executive Director
Ermilin Igor	27-Jan-10	11-Nov-10	NED
Galenskaia Liudmila	23-Jun-22		INED
Galenskaya Lyudmila	23-Jun-22		INED
Garber Mark Rafailovich	14-Jun-13	28-Jun-18	INED
Geraskin Vadim	01-Oct-12	14-Jun-13	NED
Glasenberg Ivan	26-Mar-07	10-Apr-18	NED
Goldman Maksim	16-Mar-12	10-Apr-18	NED
Ivanova Elena	27-Jun-24		ED
Jordan Nicholas	14-Feb-19	23-Jun-22	INED	23 Jun 22	Did not offer himself for re-election
Jordan Nicholas		23-Jun-22	Dir	24 Jun 22	Retired and ceased to be a Director
Kenny Peter Nigel	27-Mar-07	24-Jun-16	INED
Khardikov Mikhail	23-Jun-22	27-Jun-24	NED	04 Jun 24	No reasons provided.
Kiryukhin Vladimir	10-Jun-09	11-Nov-10	NED
Kolmogorov Vladimir	18-May-19	26-Jun-25	NED	03 Jun 25	Retirement as he has not offered himself for re-election.
Kurochkina Vera	11-Nov-10	26-Jun-15	ED
Kuryanov Evgeny	14-Feb-19	27-Jun-24	ED	04 Jun 24	No reasons provided.
Lader Philip	26-Mar-07	10-Apr-18	INED
Lam Eva Yuen Ling	01-Jul-22	01-Oct-24	CoSec	02 Oct 24	Tendered her resignation. Ms. Lam has confirmed that she has no disagreement with the board of directors and there is no other matter in connection with her resignation that needs to be brought to the attention of the shareholders or the Stock Exchange.
Lam Eva Yuen Ling		01-Oct-24	AuRep, Proc Agt	02 Oct 24	Tendered her resignation. Ms. Lam has confirmed that she has no disagreement with the board of directors and there is no other matter in connection with her resignation that needs to be brought to the attention of the shareholders or the Stock Exchange.
Leung Elsie Oi Sie	30-Nov-09	24-Jun-21	INED
Livshits Alexander	11-Nov-10	15-Jun-12	ED
Mailfait Philippe Bernard Henri	28-Jun-18	26-Jan-19	INED
Malevinskaya Anna	26-Jun-25	25-Jun-26	NED	01 Jun 26	Ms. Anna Malevinskaya has not offered herself for re-election at the annual general meeting of shareholders of the Company.
Mashkovskaya Olga	30-Sep-13	28-Jun-18	NED
Mironov Semen	28-Jun-23		NED
Mishakov Stalbek	16-Aug-13	24-Jun-16	ED
Moldazhanova Gulzhan	15-Jun-12	28-Jun-18	NED
Musetti Marco	15-Dec-16	28-Jun-23	NED	06 Jun 23	He will not offer himself for re-election
Nikitin Evgenii	01-Nov-18		CEO
	28-Jun-18	01-Nov-18	Act CEO
	23-May-18	28-Jun-18	Act CEO
Nikitina Ekaterina	14-Jun-13	28-Jun-18	NED
Nossal Michael		09-Nov-09	NED
Parker Kevin	14-Feb-19		INED
Poletaev Maksim	14-Feb-19	20-Apr-20	INED
Poletaev Maxim	14-Feb-19	20-Apr-20	INED
Popov Alexander	24-Apr-08	24-Nov-11	NED
Popov Sergei	28-Jun-18	14-Feb-19	ED
Razumov Dmitry	24-Apr-08	09-Nov-12	NED
Reynolds Randolph Nicklas	14-Feb-19	17-May-24	INED	21 May 24	Passing away
Savov Jivko Atanassov	24-Mar-09	16-Jun-10	NED
Shvarts Evgeny	20-Apr-20		INED
Sinshinov Petr	17-Mar-12	01-Oct-12	ED
	11-Nov-11	17-Mar-12	NED
	23-Nov-09	11-Nov-11	Dep CEO, ED
Soina Tatiana	09-Nov-09	16-Mar-12	ED
Sokov Maxim	20-Aug-14	28-Jun-18	NED
Sokov Maxim	16-Mar-12	20-Aug-14	ED
Solomin Vyacheslav	28-Jun-18	23-Jun-22	NED	24 Jun 22	Retired and ceased to be a member of any committee of the Board
Soloviev Vladislav Aleksandrovich	15-Mar-18	28-Jun-18	Pres
	09-Apr-10	28-Jun-18	ED
	17-Nov-14	15-Mar-18	CEO
	09-Apr-10	17-Nov-14	Dep CEO
	18-Oct-07	09-Apr-10	NED
Thomas Jean Pierre	28-Jun-18	26-Jan-19	INED
Thomas Jean Pierre	01-Jan-19	26-Jan-19	Ch, INED
Thompson Simon		27-Nov-09	INED
Tikhonov Anatoly	24-Mar-09	15-Jun-12	NED
Timothy Talkington	13-Nov-25		MbAC
Timothy Talkington	26-Jun-25		INED
Troshenkov Dmitry	24-Nov-11	11-May-12	NED
Valiev Timur	28-Jun-18	13-May-19	NED
Vasilenko Anna Gennadievna	25-Jun-21		INED
Vasiliev Dmitry	26-Jun-15	19-Aug-22	INED	19 Aug 22	Due to his other business commitments
Vavilov Evgenii	28-Jun-18	27-Jun-24	ED	04 Jun 24	No reasons provided.
Vavilov Evgeniy	28-Jun-18	27-Jun-24	ED
Vekselberg Victor	26-Mar-07	12-Apr-12	Non-executive Director
Vekselberg Viktor Felixovitch	12-Mar-12	16-Mar-12	NED
Vekselberg Viktor Felixovitch	26-Mar-07	12-Mar-12	Ch, NED
Vladimir Kolmogorov	25-Jun-26		Non-executive Director
Volynets Artem Olegovich	16-Jun-10	27-Jun-13	NED
Warnig Matthias	01-Oct-12	31-Dec-18	Ch, INED
Warnig Matthias	15-Jun-12	01-Oct-12	INED
Wolf Siegfried	24-Jun-16	28-Jun-18	ED
Wolfe Daniel Lesin	20-Jun-14	10-Apr-18	NED
Wong Aby Po Ying	29-Nov-09	20-Apr-22	CoSec	19 Apr 22	No reasons provided.
Yudin Dmitry	11-May-12	14-Jun-13	NED
Zonneveld Bernard	06-Mar-19		Ch, INED
Zonneveld Bernard	24-Jun-16	06-Mar-19	INED
Zonneveld Bernard Maximiliaan Ferdinand Maria	24-Jun-16		INED