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Board of Directors

 

Pavel Grachev

Chairman of the Board of Directors

Year of birth 1973
Education

  • In 1998 graduated from the University of Trieste (Italy) and Saint Petersburg State University, specialty – jurisprudence.

Work Experience

  • 1998 - 2002 – Head of the Representative Office, and 2002 - 2006 – Managing Partner of the Russian office of Pavia e Ansaldo law firm.
  • From 2006 – Director of the Legal Department, and from 2008 up to the present - Managing Director of «NAFTA MOSKVA».
  • 2006 – 2008 – member of the Board of Directors of JSC «Polymetal».
  • 2009 - up to present - member of the Board of Directors of "Polus-Gold" and "PIK Group".

 

Yury Zhukov

Member of the Board of Directors

Year of birth 1969
Education

  • Moscow State Institute of Electronics and Mathematics. Engineer, specialty «Electronic equipment and  devices»
  • Moscow Institute of Utilities and Construction. Manager, specialty «State and municipal management»

Work Experience

  • He has been with PIK Group since 1994.

 

Alexander I. Mosionzhik

Independent Director

Year of birth 1961
Education

  • In 1983 graduated from Tula Technical Institute with a degree in Applied Mathematics. Ph.D. in Technical Sciences.

Work Experience

  • In 1999 – First deputy of CEO, later CEO of Nafta Moskva. Since 2006 – Chairman of the Board of Nafta Moskva.

 

Alexander Gubarev

Independent Director

Year of Birth 1973
Education

  • Moscow State Institute of International Relations. Degree in international business
  • University of Michigan Business School (Ann Arbor, MI, USA). MBA

Work Experience

  • Worked in the investment banking sector in Russia and the USA, managed the implementation of investment projects in Russia in the areas of agricultural production and housing and communal services.
  • Currently he is the Head of Moscow Representative Office of Galahad Advisers Limited

 

Lee Timmins

Independent Director

Year of birth 1961
Education

  • University of Texas, city of Austin (Texas, USA). Bachelor of Business Administration
  • Southern Methodist University, city of Dallas (Texas, USA). Master of Business Administration

Work Experience

  • Since 1987, he was in charge of projects totaling $ 2.7 billion in the USA and the Eastern Europe.
  • He has been with Hines since 1988, and in 1993 he took his current position of Head of its Moscow Representative Office.

  

Anna Kolonchina

Member of the Board of Directors

Year of birth 1972

Education

  • Moscow Financial Institute

Work Experience

  • NAFTA MOSKVA (CYPRUS) LIMITED (Republic of Cyprus), Limited Liability Company, Managing Director of Moscow Representative Office.

 

Pavel Poselenov

Member of the Board of Directors

Year of birth 1967
Education

  • Moscow State University after M.V. Lomonosov 
  • Non-governmental Educational Institution "Inter-branch Technological Institute"

Work Experience

  • President of PIK Group

 

Sergey Bessonov

Independent Director

Year of birth 1976
Education

  • Finance Academy at the Russian Federation Government

Work Experience

  • Sberbank of Russia OJSC - Deputy Head of Lending Division of Department for Work with Major Clients

 

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