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Sergey Dokuchaev
Sergey Dokuchaev
Chairman of the Board of Directors
Sergey Dokuchaev
Sergey Dokuchaev
Chairman of the Board of Directors

Birth year: 1957

Education:

  • Kuibyshev Novosibirsk Civil-Engineering Institute, specialty: Industrial and Civil Construction
  • Plekhanov Russian Academy of Economy, specialty: Finance and Credit

Data of the work for the last 5 years:

2012 – p. t.

  • Commercial Bank Lanta-bank, JS, Chairman of the Management Board (primary place of employment)
  • Russian Gems, OJSC, Chairman of the Board of Directors
  • GV Gold (Vysochaishy), PJSC, Chairman of the Board of Directors

2012 – 2017

  • Sanofi-Aventis Investments B.V., Director

2016 – 2016

  • PLP Development Group, CJSC, Member of the Board of Directors

2012 – 2013

  • Bodaibo Goldmining Company, Ltd, Member of the Board of Directors
Natalia Opaleva
A
R
Natalia Opaleva
Member of the Board of Directors
Natalia Opaleva
Natalia Opaleva
Member of the Board of Directors
A
R

Birth year: 1969

Education:
Lomonosov Moscow State University, specialty: Economist, Professor of the Political Economics. Ph.D. in Economics

Data of the work for the last 5 years:

2012 — p. t.

  • Commercial Bank Lanta-bank, JS, Deputy Chairman of the Management Board (primary place of employment)
  • Russian Gems, OJSC, Member of the Board of Directors
  • GV Gold (Vysochaishy, PJSC), Member of the Board of Directors, Member of the Board of Directors Audit Committee (as a part of the Board of Directors membership)

2013 — p. t.

  • Private Foundation AZ Fine Arts Museum, CEO
Valerian Tikhonov
Valerian Tikhonov
Member of the Board of Directors
Valerian Tikhonov
Valerian Tikhonov
Member of the Board of Directors

Birth year: 1951

Education:
Novosibirsk State University, specialty: History

Data of the work for the last 5 years:

2011 — p. t.

  • LT-Resource, CJSC, CEO (primary place of employment)
  • Russian Gems, OJSC, Member of the Board of Directors
  • GV Gold (Vysochaishy, PJSC), Member of the Board of Directors
Gеrman Pikhoya
Gеrman Pikhoya
Member of the Board of Directors
Gеrman Pikhoya
Gеrman Pikhoya
Member of the Board of Directors

Birth year: 1970

Education:

  • Urals State University, specialty: History
  • Russian Academy of State Service, specialty: Economy and Finance
  • Bowdoin College (Brunswick, Maine, USA), exchange program, History major

Data of the work for the last 5 years:

2017 — p. t.

  • GV Gold (Vysochaishy, PJSC), Member of the Board of Directors

2017 – 2019

  • GV Gold (Vysochaishy, PJSC), CEO

2016 – 2017

  • Management Company “ROSNANO”, LLC, Deputy Chairman of the Executive Board, Head of Investment Division

2014 – 2016

  • Management Company “ROSNANO”, LLC, Deputy Head of Investment Division

2013 – 2017

  • Renova Manganese Investments (Pty) Ltd., Supervisory Board Member
  • Interminerals Management, LLC, Supervisory Board Member

2013 – 2013

  • Polyus Stroi, LLC, Chairman of the Board of Directors

2012 – 2013

  • Vitimenergostroi, CJSC, Member of the Board of Directors
  • Polyus Gold, PLC, CEO, Member of the Board of Directors
  • Polyus Gold International Limited, CEO, Member of the Board of Directors
  • RiM, OJSC, Chairman of the Board of Directors

2012 – 2014

  • Lenzoloto, OJSC, Member of the Board of Directors, Chairman of the Board of Directors

2012 – 2014

  • South Verkhoyan Mining Company, OJSC, Chairman of the Board of Directors

2011 – 2014

  • Polyus Gold, OJSC, CEO (till 2014), Member of the Board of Directors

2011 – 2013

  • Gold Mining Company “Polyus” CJSC, CEO
Sergey Popov
A
R
Sergey Popov
Independent Director
Sergey Popov
Sergey Popov
Independent Director
A
R

Birth year: 1958

Education:
Specialist degree in Economics from the Lomonosov Moscow State University (Economist, Professor of Political Economics)

Data of the work for the last 5 years:

2021 — p. t.

  • GV Gold (Vysochaishy, PJSC), Independent Director

2018 — 03.2021

  • Slavkaliy, FLLC, Director, Member of the Board of Directors

2012 – 2018

  • Slavkaliy, FLLC, Chief Financial Officer

2017 – 2017

  • ROST BANK, JSC, Member of the Board of Directors

2017 – 2017

  • BINBANK, PJSC, Member of the Board of Directors

2012 – 2018

  • GV Gold (Vysochaishy, PJSC), Member of the Board of Directors, Member of the Board of Directors Audit Committee (as a part of the Board of Directors membership), Chairman of the Board of Directors Strategy and Investments Committee (as a part of the Board of Directors membership)
Resolution on recognition of Sergey G. Popov an independent nominee to the Board of Directors of GV Gold
Lou Naumovski
A
R
Lou Naumovski
Independent Director
Lou Naumovski
Lou Naumovski
Independent Director
A
R

Education:

  • Hons. B.A in Economics and Political Science from the University of Toronto.
  • M.A. in International Relations from the Norman Patterson School of International Affairs at Carleton University in Ottawa

Data of the work for the last 5 years:

2021 – p. t.

  • GV Gold (Vysochaishy, PJSC), Independent Director

2019 – p. t.

  • McCain Foods, Advisor

2017 – p. t.

  • Trans-Siberian Gold Corp., Non-executive Director

2016 – p. t.

  • Canadian Executive Services Organization (CESO), Member of the Board of Directors

2017 – 2020

  • Amur Minerals Corporation, Non-executive Director

2018 – 2020

  • BRP Inc., Advisor

2017 – 2018

  • World Gold Council, Advisor

2017 – 2017

  • Kinross Gold Corporation, Advisor

2017 – 2019

  • Euromax Resources, Non-executive Director

2013 – 2017

  • Canada-Eurasia-Russia Business Association, Chairman of the Board of Directors

2007 – 2017

  • Kinross Gold Corporation, Vice President and CEO of the Moscow Office
Resolution on recognition of Lou Naumovski an independent nominee to the Board of Directors of GV Gold.
Nikolay Gavrilov
Nikolay Gavrilov
Member of the Board of Directors
Nikolay Gavrilov
Nikolay Gavrilov
Member of the Board of Directors

Birth year: 1959

Education:
socio-economics faculty of the Moscow State University

Data of the work for the last 5 years:

2020 — p. t.

  • Interstate bank, President

2018 — p. t.

  • GV Gold (Vysochaishy, PJSC), Member of the Board of Directors, Chairman of the Board of Directors Audit Committee

2014 — p. t.

  • Roseximbank, CJSC, Chairman of the Management Board
  • Vnesheconombank, Member of the Board of Directors
  • VTB Bank, PJSC, Senior Vice-President
Alexey Gnedovskiy
A
R
Alexey Gnedovskiy
Independent Director
Alexey Gnedovskiy
Alexey Gnedovskiy
Independent Director
A
R

Education:

  • Specialist degree in Economic Cybernetics from the Lomonosov Moscow State University (Economist-mathematician)
  • Executive MBA from Skolkovo Business School

Data of the work for the last 5 years:

2021 – p. t.

  • GV Gold (Vysochaishy, PJSC), Independent Director

1995 – p. t.

  • IC Veles Capital, Co-founder and CEO