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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 Corporate Governance Committee
  • Member 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
  • 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 Strategic Planning 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
The company’s sole executive body is the CEO. The CEO manages the company’s day-to-day operations and is accountable to the Board of Directors and the General Meeting of Shareholders. The CEO is elected by resolution of the Board of Directors.
director
Vadim Makhov
  • Member of the Board of Directors (independent director)
  • Chairman of the Strategic Planning Committee
  • Member of the Nomination and Remuneration 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
  • 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), Diploma Director
director
Alexey Marey
  • Member of the Board of Directors (independent director)*
  • Chairman of the Nomination and Remuneration Committee
  • Member of the Strategic Planning Committee

Education

1999 Moscow Aviation Institute, specialty "Economics and enterprise management"
director
Vasiliy Nomokonov
  • Member of the Board of Directors (independent director)
  • Member of the Strategic Planning Committee

Education

1995 Moscow Engineering Physics Institute, degree in Nuclear Physics
1999 Joint Institute for Nuclear Research (JINR), Ph.D. in Physics and Mathematics.
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