Lyudmila Nikolaeva
Chairman of the Board of Directors
Member of the Human Resources Committee
She was born in Maya village of Megino-Kangalassky district of Yakutia.
In 1993 she graduated from St. Petersburg University of Economics and Finance with a degree in Finance and Credit, qualification “Economist”.
Work activity in recent years
In 2005-2010 – Deputy Chairman of the Management Board – Head of the Corporate Business Department of Almazergienbank JSC.
In 2010-2014 – First Deputy Chairman of the Management Board of JSCB Almazergienbank OJSC.
Since July 17, 2014 – Chairman of the Management Board of JSCB Almazergienbank OJSC.
Since February 18, 2018 – Transferred to the position of Adviser to the Chairman of the Management Board of JSCB Almazergienbank JSC
The share of participation in the authorized capital of PJSC ALMAR is 32.37%. PJSC ALMAR has no family ties with other persons who are part of the management bodies and control bodies for financial and economic activities.
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.
INDEPENDENT DIRECTORS
Anna Bamburova
Member of the Board of Directors, independent director
Member of the Strategic Planning and Audit Committees
She was born in the Murmansk region.
Graduated from St. Petersburg State Polytechnic University with a degree in Finance and Credit.
Work activity in recent years
2020 – n/a Chairman of the Board of Directors of the trade house “Yarmarka”;
2014 – 2022 Chairman of the Audit Commission of Arkhangelsk Airport JSC;
2019 – 2021 Chairman of the Board of Directors of JSC “Sevmormontazh”;
2019 – 2020 Member of the Board of Directors of JSC Publishing House “Fiction”.
She 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.
Sevinch Ipatova
Member of the Board of Directors, independent director
Member of the Audit Committee
Born in Moscow.
Graduated from the Master’s degree program of the Peoples’ Friendship University of Russia in the specialty “Engineering and Technology” in the direction of “Geology and mineral exploration”
Labor activity in recent years
2022 –n/a General Director of JSC Investment Company “AK BARS FINANCE”;
2019 – 2021 General Director of JSC “Management Company “MKB Investments”;
2015 – 2019 Deputy General Director of JSC “TRANSFINGROUP Management Company”.
She 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.