Board of Directors

Board of Directors
Pavel Andreev
Member of the Board of Directors 

Mr. Andreev was born in the village of Nemigyuntsy, Ordzhonikidze district, YAASSR.
Graduated from Yakutsk State University with a degree in History.
Honored Worker of the National Economy of the Republic of Sakha (Yakutia), founder of ALMAR.

Work activity in recent years

2015 – 2020 General Director of LLC “Arctic Mining Company” – a subsurface subsidiary company of ALMAR PJSC.

The share of Mr. Andreev’s participation in the authorized capital of ALMAR PJSC is 16.19%. He has a kinship with Dmitry Afanasievich Andreev, Development Director of ALMAR PJSC (grandson). He has no family ties with other persons who are part of the management bodies and control bodies for financial and economic activities.

Sergey Grakhanov
Member of the Board of Directors

Born in the Chelyabinsk region.
Graduated from Perm State University with a degree in Geology.
Honored Geologist of the Republic of Sakha (Yakutia), discoverer of deposits in the USSR and the Russian Federation, Doctor of Geological and Mineralogical Sciences, Russian expert on subsoil use.

Labor activity in recent years

2021 – n / a chief geologist of ALMAR PJSC
2016 – current chief geologist of AGK LLC, a subsoil user within PJSC ALMAR
2016 – n / a leading researcher of VSEGEI
2013 – 2016 Leading Researcher, Institute of Geology of Diamonds and Precious Metals, Siberian Branch of the Russian Academy of Sciences
1996 – 2013 chief geologist of OAO Nizhne-Lenskoye, chief geologist of the prospecting geology department of AK ALROSA, head of the department of geological exploration Nizhne-Lenskoye

The share of participation in the authorized capital of ALMAR PJSC is 12.14%. He has no family ties with other persons who are members of the management bodies and bodies of control over the financial and economic activities of ALMAR PJSC.

Andrey Karhu
Member of the Board of Directors 

Mr. Karhu Born in Yakutsk.
Graduated from Yakutsk State University, has two higher educations: a geologist engineer and a mining engineer.
Honored Miner of the Republic of Sakha (Yakutia).

Work activity in recent years

2021 – present General Director at ALMAR PJSC
2020 – present General Director of AGK LLC, a subsurface subsidiary company of ALMAR PJSC
2017 – present Chief Engineer of Arctic Capital LLC
2019 – 2020 Member of the Supervisory Board of ALROSA (PJSC)
1999 – 2016 Chief Engineer at Almazy Anabara JSC

Mr. Karhu does not have a share in the authorized capital. He has no family ties with other persons who are part of the management bodies and control bodies for financial and economic activities of ALMAR.

Andrey Novikov
Member of the Board of Directors 

Mr. Novikov was born in Lermontov town, Stavropol Territory.
Graduated from the Moscow Institute of Electronic Technology (Technical University) majoring in Economics and Management.

Work activity in recent years

2022 – present General Director at Polarctic Capital LLC
2019 – present Commercial Director of ALMAR PJSC
2017 – 2018 Regional Director for Russia and CIS countries of diamond dealers Diamond Trading NV (Belgium) and Deltatau Shanghai (China)
2016 – 2017 Director of the branch of ALROSA JSC (PJSC) in Vladivostok
2004 – 2015 Managing Partner of SCG Consulting Agency
2006 – 2011 in various positions at the Center for Strategic Research (CSR)

The share of Mr. Novikov’s participation in the authorized capital of ALMAR PJSC is 5.1776% (through Polarctic management LLC). He has no family ties with other persons who are part of the management bodies and control bodies for financial and economic activities of ALMAR.

Alexander Parshkov
Member of the Board of Directors, independent director 

He was born in Novotroitsk, Orenburg region.
Graduated from the M.I. Kalinin Oryol Higher Military Command School of Communications, the Higher School of Privatization and Entrepreneurship with a degree in Law, Lomonosov Moscow State University with a degree in Economics and Management.
Ph.D. in Economics.

Work activity in recent years

2021 – certificate of the Association of Independent Directors
2021 – 2022 General Director at Polarctic Capital LLC
2018 – 2020 General Director of URALNEFTEGAZPROM JSC (oil & gas subsidiary company of GAZPROM PJSC)
2015 – 2017 Vice President of ALROSA (PJSC)

The share of Mr. Parshkov’s participation in the authorized capital of ALMAR PJSC is 0.8899% (through Polarctic management LLC) He has no family ties with other persons who are part of the management bodies and control bodies for financial and economic activities of ALMAR.

Alexey Petrov
Member of the Board of Directors

Born in St. Petersburg.
Graduated from the Leningrad Pediatric Medical Institute, New York University with a degree in Economics, MBA from the University of Chicago.

Labor activity in recent years

2016 – current Managing Director of ITI Capital and Da Vinci Capital Management
2012 – current member of the Board of Directors of SMW Gold

He does not have a share in the authorized capital of ALMAR PJSC. He has no family ties with other persons who are members of the management bodies and bodies of control over the financial and economic activities of ALMAR PJSC.

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