BOARD OF DIRECTIORS

DAUT Vladimir Alexandrovich
Chairman of the Board Deputy

Chairman Deputy of JSC "Metafrax"
General director of JSC "Metafrax".
Date of birth: December,20, 1950

Daut V.A. graduated from Perm Technical Institute with the specialty "chemical engineer-process engineer" and National Economy Academy assigned to Council of Ministers of USSR with the specialty "senior specialist of management". Candidate of technical sciences.

BELYAEV Vladimir Valentinovich
Board of Directors member

Member of Directors' Board
Member of JSC Metafrax Directors' Board.
The Director of Company «Bekar», Co Ltd.
Date of birth day: 4th of February, 1963

Mr. V.V.Belyaev graduated from Perm Polytechnic Institute with the profession of «Dynamics and strength of machines».

GORDIENKO Oleg Mikhailovich
Board of Directors member

Board of Directors member of JSC "Metafrax"
Head of Economics & Finances Department of OOO «TD «Metafrax».
Date of birth: June, 19, 1962

Gordienko О.М. graduated from Perm Technical Institute with the specialty "gas & oil field development", and Moscow State Institute of International Relationship with the specialty "economist".

KRAVCHEK Dmitry Dmitrievich
Board of Directors member

Board of Directors member of JSC "Metafrax"
Director deputy of ООО «Metastroy».
Date of birth: February,10, 1967

Kravchek D.D. graduated from British Open University (UK) with the specialty "Managing customer and client relations), Moscow Higher School of Economics & Business with the specialty "Finances & Credit", "MBA: business administration".

MAIER Victor Victorotich
Board of Directors member

Board of Directors member of JSC "Metafrax"
Executive director - 1-st Deputy of General Director of JSC "Metafrax"
Date of birth: December, 13,1954

Maier V.V. graduated Perm Technical Institute with the specialty "chemical engineer -process engineer" in 1982.

POMORTSEVA Olga Viktorovna
Board of Directors member

Member of JSC Metafrax Directors' Board.
The General Director of «Trade firm «Metafrax».
Date of birth day: 28th of May 1973

Mrs. O.V.Pomortseva graduated from Perm State University with the profession of «Accounting, analysis, auditing».

DAUT Vladimir Alexandrovich
General director,
Chairman of the Board

SITNIKOV Sergey Leonidovich
Methanol production Manager ,
Board of Administration member

SHAKIROV Rashid Saidovich
General Director Employment Deputy,
Board of Administration member

BORODKIN Alexander Mitrofanotich
General Director Acting Deputy, Commercial director,
Board of Administration member

ILUYKHIN Nikolay Alexandrotich
General Director Deputy, Technical director,
Board of Administration member

PUTINTSEV Nikolaj Petrovich
The Director of the legal and corporate matters consultancy,
Board member

SIVKOVA Marina Valerjevna
Finance and Economics Director of JSC "METAFRAX" - General Director Deputy,
Board member