SCM GROUP PUBLIC REPORT 2011

SCM GROUP PUBLIC REPORT 2011 SCM GROUP PUBLIC REPORT 2011

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SCM Company management OLEG POPOV GENERAL DIRECTOR CEO of SCM since January 2006. 2001–2006 – Executive Director of SCM. 2000 – Joined SCM as Deputy to the CEO. 1992–2000 – Worked in various government offices. Chairman of the Board of FC Shakhtar. Represents SCM interests on the Supervisory Boards of Metinvest, DTEK, banks, and Ukraine Media Group. Areas of responsibility: taking and approval of the key financial, investment, and personnel decisions, both directly at SCM and in the Group’s assets, as well as evaluating the performance of top management of these assets. EDUCATION: Graduated from Donetsk State University in 1996. Graduated from Donetsk Polytechnical Institute in 1991. 14 MARGARITA POVAZHNAYA FINANCIAL DIRECTOR SCM’s Financial Director since September 2009. July 2008–September 2009 – Deputy Financial Director of SCM. 2003 – Joined SCM as Chief Accountant. Prior to joining SCM, Ms. Povazhnaya worked as Chief Accountant in various large Ukrainian companies (Scandic South, Artemovsk Champagne Winery, etc.). Member of Metinvest and DTEK Audit Committees. Areas of responsibility: organizing tax and financial audit of SCM Company and SCM Group’s foreign assets, budgeting and cash flow planning for SCM Group. EDUCATION: Graduated from Donetsk State University of Management with a postgraduate degree in 2008. Other credentials include: Ph.D. in Public Administration, International Financial Reporting ACCA Diploma, mini-MBA diploma. Graduated from Donetsk State Commercial University with major in Industrial Management in 1995.

AMIR AYSAUTOV METALS AND MINING BUSINESS DEVELOPMENT DIRECTOR SCM Metals and mining Business Development Director since November 2009. August 2008–November 2009 – Strategy and Investment Director, Clever Management. 2003–2008 – Senior Project Manager, McKinsey & Company, Moscow and Dubai offices. Represents SCM interests on the Metinvest Holding Supervisory Board. Areas of responsibility: strategy, investment, finance, and risk management for SCM’s metals and mining business. EDUCATION: Graduated from Georgetown University School of Business (Washington, USA) with an MBA in 2003. Graduated from Kazakhstan National Technical University with major in Economics and Enterprise Management in 2001. 15 SERGEY KOROVIN ENERGY BUSINESS DEVELOPMENT DIRECTOR SCM GROUP PUBLIC REPORT CREATING SUSTAINABLE VALUE SCM Energy Business Development Director since March 2010. 2008–2010 – member of Microsoft Russia Board of Directors, responsible for cooperation with telecommunications sector. 2002–2008 – advanced from Consultant to Junior Partner in McKinsey & Company, Denmark and Moscow offices. Represents SCM interests on the DTEK Supervisory Board. Areas of responsibility: strategy, investment, finance, and risk management for SCM’s energy business. EDUCATION: Graduated with honors from Moscow State University named after M.V. Lomonosov with major in Computational Mathematics and Cybernetics in 1993. SCM SCM Group corporate information

AMIR AYSAUTOV<br />

METALS AND MINING BUSINESS DEVELOPMENT<br />

DIRECTOR<br />

<strong>SCM</strong> Metals and mining Business Development Director since<br />

November 2009.<br />

August 2008–November 2009 – Strategy and Investment<br />

Director, Clever Management.<br />

2003–2008 – Senior Project Manager, McKinsey & Company,<br />

Moscow and Dubai offices.<br />

Represents <strong>SCM</strong> interests on the Metinvest Holding Supervisory<br />

Board.<br />

Areas of responsibility: strategy, investment, finance, and risk<br />

management for <strong>SCM</strong>’s metals and mining business.<br />

EDUCATION:<br />

Graduated from Georgetown University School of Business<br />

(Washington, USA) with an MBA in 2003.<br />

Graduated from Kazakhstan National Technical University<br />

with major in Economics and Enterprise Management<br />

in 2001.<br />

15<br />

SERGEY KOROVIN<br />

ENERGY BUSINESS DEVELOPMENT DIRECTOR<br />

<strong>SCM</strong> <strong>GROUP</strong> <strong>PUBLIC</strong> <strong>REPORT</strong><br />

CREATING SUSTAINABLE VALUE<br />

<strong>SCM</strong> Energy Business Development Director since March<br />

2010.<br />

2008–2010 – member of Microsoft Russia Board of Directors,<br />

responsible for cooperation with telecommunications<br />

sector.<br />

2002–2008 – advanced from Consultant to Junior Partner<br />

in McKinsey & Company, Denmark and Moscow offices.<br />

Represents <strong>SCM</strong> interests on the DTEK Supervisory Board.<br />

Areas of responsibility: strategy, investment, finance, and risk<br />

management for <strong>SCM</strong>’s energy business.<br />

EDUCATION:<br />

Graduated with honors from Moscow State University named<br />

after M.V. Lomonosov with major in Computational Mathematics<br />

and Cybernetics in 1993.<br />

<strong>SCM</strong> <strong>SCM</strong> Group corporate information

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