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Board of Directors

The main goal of the Board of Directors is to identify key priority areas, ensure efficient management of ChelPipe Group, and protect shareholder interests.

The Board of Directors is held accountable to the General Meeting of Shareholders
General Meeting of Shareholders
Board of Directors
director
Andrey Komarov
  • Chairman of the Board of Directors
  • Chairman of the Audit Committee
  • Chairman of the Nomination and Remuneration Committee
  • Co-chairman of the Foundation for the Development of Tube Industry

Education

1990 Moscow Institute of Chemical Engineering (Moscow State University of Environmental Engineering), degree in Low Temperature Engineering and Physics

Awards

2016 Awarded the honorary title of Merited Metallurgist of the Russian Federation
2017 Awarded the honorary title of Merited Citizen of the Chelyabinsk Region
director
Alexander Fedorov
  • Member of the Board of Directors
  • Member of the Strategic Planning Committee
  • Deputy of the Legislative Assembly of the Chelyabinsk Region

Education

1975 Chelyabinsk Polytechnic Institute, degree in Aircraft Manufacturing

Awards

1998 Awarded the honorary title of Merited Metallurgist of the Russian Federation
2016 Awarded the honorary title of Merited Citizen of the Chelyabinsk Region
director
Boris Kovalenkov
  • Member of the Board of Directors
  • Member of the Corporate Governance Committee
  • CEO

Education

1995 Moscow Institute of Steel and Alloys, degree in Metallurgy of Ferrous Metals and Alloys
2007 Academy of National Economy under the Government of the Russian Federation (currently the Russian Presidential Academy of National Economy and Public Administration), MBA
director
Vadim Makhov
  • Member of the Board of Directors (independent director)
  • Chairman of the Strategic Planning Committee
  • Professor of Business Practice at the Moscow School of Management Skolkovo

Education

1994 Moscow Institute of Management named after S. Ordzhonikidze (State University of Management), specialty "Manager". Ph.D. in Economics.
2000 Northumbria University Business School (Newcastle, UK), MBA
director
Dina Mikryukova
  • Member of the Board of Directors
  • Member of the Audit Committee
  • Member of the Corporate Governance Committee
  • Member of the Strategic Planning Committee
  • Director for Economic and Strategy Management

Education

2001 Astrakhan State University, degree in Economics
2003 Lomonosov Moscow State University, degree in Economic Theory (Master of Economics)
2005 Antwerp Management School (Belgium), EМВА
2018 Institute of Directors (London, UK), Chartered Director
director
Oleg Seleznev
  • Member of the Board of Directors
  • Chairman of the Corporate Governance Committee
  • Member of the Audit Committee
  • Member of the Nomination and Remuneration Committee
  • CEO of PARITET Corporate Technology Agency

Education

1985 Novgorod Polytechnic Institute, degree in Forming Processes PhD in Economics
director
Sergey Yankovsky
  • Member of the Board of Directors
  • Member of the Nomination and Remuneration Committee
  • Member of the Corporate Governance Committee
  • Member of the Strategic Planning Committee
  • Chief of Staff under the Board of Directors

Education

2000 Ural State Law Academy, degree in Law
2003 Russian School of Private Law, degree in Law
2014 Russian Academy of National Economy and Public Administration, Institute of Business Administration, МВА
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