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 | Alexey Kalinin, Non-Executive ChairmanAppointed to the Board: 14 March 2007 Committee membership: Remuneration Mr Kalinin is a Senior Partner of Baring Vostok Capital Partners. He joined Baring Vostok in 1999 from Alfa Capital, where he served for six years as the Director of the Department for Direct Investments. Alexei represents the interests of Baring Vostok's funds on the Board of Directors of a wide range of portfolio companies. He has a doctorate from the Moscow Power Engineering Institute, where he conducted scientific research, lectured for 12 years and served as the Director of the Youth Center for Scientific and Technical Creativity. Mr Kalinin is 51 years old. | 
| Mikhail Ivanov, Chief Executive Officer, Executive DirectorAppointed to the Board: 14 March 2007 Mr Ivanov was Director of Oil and Gas Investments at Baring Vostok. Mr Ivanov has over 18 years experience in the oil and gas industry which includes 10 years working for the Schlumberger Group, beginning his career with Schlumberger Limited as a Field Engineer in Siberian Russia. During his time with Schlumberger he assumed various management and technical positions in Russia, the USA and the United Kingdom. He was responsible for Schlumberger’s operations in Iran, Georgia and Azerbaijan. He is the co-founder of a number of successful venture companies. During 2009 he was appointed non-executive director of Zhaikmunai Group Limited. Mr Ivanov holds an M.S. degree in Geophysics from Novosibirsk State University and an M.B.A. from the Kellogg School of Management of Northwestern University. He is an elected member of SPE. Mr Ivanov is 41 years old. |  | Tony Alves, Chief Financial Officer, Executive DirectorAppointed to the Board: 12 January 2009 Mr Alves has had experience with the independent the oil and gas industry for over 20 years as one of the leading equity analysts covering the sector. Prior to joining Volga Gas, he was head of oil and gas research for KBC Peel Hunt and was closely involved with the Company’s 2007 IPO. He previously held positions with Investec Securities, The Bell Group International and Schroders. He is a Member of the Securities Institute and of the Petroleum Exploration Society of Great Britain. He read mathematics at Cambridge University between 1977 and 1983 both as an undergraduate and a post-graduate research student. Mr Alves is 51 years old. . He was appointed as Chief Financial Officer and Company Secretary and joined the Board on 12 January 2009. |  | Ronald Freeman, Non-Executive DirectorAppointed to the Board: 14 March 2007 Committee membership: Audit, Nomination, Remuneration Mr Freeman is a non-executive board director of Troika Dialog, (Moscow); Severstal (Cherepovets); Polish Telecom (Warsaw). He is also a member of the Executive Committee of the Atlantic Council (Washington DC), the International Advisory Committee of Columbia Law School (New York); co-chairman of the finance committee of the UK-US Fulbright Commission (London). From 1973 to 1991 and from 1997 until his retirement from Citigroup as co-head of European Investment Banking in 2000, he was an investment banker specialising in financing and mergers and acquisition for companies in the oil and gas industry with Salomon Brothers, now a unit of Citigroup. From 1991 to 1997, he was head of the Banking Department of the European Bank for Reconstruction and Development (London). Prior to that, he practiced law with Baker & McKenzie (Paris) and served as a management consultant in the Paris office of McKinsey & Company. Mr Freeman was born in New York and has dual US and UK citizenship. He has a B.A from Lehigh University and an LL.B. from Columbia Law School (1964). He was admitted to the Bar of the State of New York. He is 71 years old. |  | Stephen Ogden, Non-Executive DirectorAppointed to the Board: 14 March 2007 Committee membership: Audit, Nomination, Remuneration Mr Ogden is the Founder & Managing Partner of the First Montenegro Stone Property Fund, and the Co-Founder & Managing Partner of the Istanbul-based Prospera Property Fund. Mr Ogden is the Chairman of the Board of MDM-Print (Russia). Mr Ogden is the former Chairman of the Board of Lenta, Russia's largest privately owned food retailer, and was previously a non-executive director of United Confectioneries (Russia), Heineken Russia and Metropolis Media (former Yugoslavia). He was Chief Financial Officer of the Bochkarev Brewery in St. Petersburg from 1997 to 2002. Prior to becoming Chief Financial Officer of Bochkarev, Mr Ogden was an auditor with KPMG and PricewaterhouseCoopers, and Financial Controller of CS First Boston (Moscow). Mr Ogden has a joint honours degree in economics & politics from Durham University, England, and is a qualified British chartered accountant (‘FCA’). Mr Ogden is active in British politics. He is a former Conservative Councillor of Altrincham, Cheshire and his name is on the approved list of Conservative Parliamentary candidates. Mr Ogden is 43 years old. |  | Michael Calvey, Non-Executive Director
Appointed to the Board: 14 March 2007 Committee membership: Audit, Nomination Mr Calvey is a Founder and Senior Partner of Baring Vostok Capital Partners in Moscow, and a Director of Baring Private Equity International, a global private equity firm headquartered in London. Since 1994 Mr Calvey has co-led the investment team managing and has acted as the Chairman of the Investment Committee for all of Baring Vostok’s funds. Mr Calvey is currently on the Boards of several of Baring Vostok’s portfolio companies. Prior to joining Baring Vostok, Mr Calvey worked at the European Bank for Reconstruction and Development where he was responsible for several of the bank’s investments in the oil and gas sector in Russia. Prior to his work with the bank, Mr Calvey was a member of the oil and gas team at Salomon Brothers Inc in New York on a variety of corporate finance and mergers and acquisitions assignments. Mr Calvey has a M.Sc. in accounting and finance from the London School of Economics. Mr Calvey is 43 years old. |  | Vladimir Koshcheev, Non-Executive DirectorAppointed to the Board: 14 March 2007 Committee membership: n/a Mr Koshcheev currently acts as President of Joint Stock Company “NPO POG”. Until 2009 he was President of Pervaya Investizionno–Stroitelnaya Company LLC, Spinaker LLC. He has been Chairman of CJSC AKSM since 2002. Mr Koshcheev was President of Privolzhskaya Neftyanaya Company LLC between 2003 and 2005 and was previously a shareholder in and acted as President of Vesla. Mr Koshcheev received a specialist diploma from Moscow State Technical University in 1978 and he is a member of the Russian Academy of Natural Sciences. Mr Koshcheev is 53 years old. |
Copyright © 2007-2013 Volga Gas plc. All rights reserved. Updated 2011-03-27
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