Annual Report 2012

Board of Directors

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Alexander Popov, 43
Chairman of the Board of Directors
Senior Vice President
Member of Acron’s Board of Directors since 2008
Member of the Strategic Planning and Corporate Governance Committee of the Board of Directors

Professional experience

Mr Popov was named senior vice president in 2007. He joined Acron in 1996 and worked as head of the internal audit division under the Board of Directors, head of the audit and legal department and vice president for corporate construction and financial control.

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Alexander Popov

Chairman

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Vladimir Gavrikov

Deputy Chairman

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Igor Belikov

Member

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Egor Gissin

Member

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Alexander Dynkin

Member

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Viktor Kochubey

Member

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Valery Shvalyuk

Member