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Biography

Andrey Derekh
Andrey Derekh Chairman of the Remuneration and Nomination Committee
Independent Director
Date of birth:
Born in 1968
Education:
Minsk Radio Technical Institute, International Management Institute of the Belarus Republic.
Professional experience:
Started his career in 1992, in the Ministry of the State Property of Belarus.
From 1996 to 2002
Mr.Derekh worked as Director for Investments and Corporate Relations of OAO NGK Slavneft, Belarus.
In 2003
He set up and headed UNITER Investment Company, which he is currently chairing.
From 2011 to 2012
Held the position of Director for Finance and Corporate Affairsof Slavkaliy.
Member of the Foreign Investment Advisory Council at the Council of the Ministers of Belarus Republic.

Coordinator of the Partnership Programme of Warsaw Stock Exchange for Belorussian Companies IPOs
In accordance with the recommendations of PJSC Moscow exchange, Derekh A. signed the Declaration of the Board of Directors member recognized as independent

Committees of the Board of Directors

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Anton Lvovich Maximov

Corresponding member of the Russian Academy of Sciences
Independent Director

Sergey Stepashin

Chairman of the Audit Committee
Independent Director

Viktor Martynov

Chairman of the Board of Directors
Independent Director