A registrar is like a stock-transfer agent / share registry / transfer secretary, and it (registrar) keeps registers of securities holders. The registrar is trusted by over 7K companies.• Performed 32 external board evaluations (board performance reviews according to the Russian Code of Corporate Governance), assessing both teams and processes, for 17 companies, 10 of them are listed on Moscow Exchange, 2 of which are listed on the London Stock Exchange. The companies' annual revenues are from $35M to $16B, median is $1.5B (from ₽3B to ₽1T+, median is ₽100B). Conducted surveys of 500+ (board-, commitee-, C- level etc.) respondents, personally conducted interviews of 100+ respondents, and 30+ overt observations during boards and committees meetings.• Performed a corporate governance practice evaluation for a bank.• Had been a speaker on board evaluation at 'Board of Directors: Responsibility, Requirements, Evaluation' workshop with Debevoise & Plimpton LLP.• Realized some full due diligence for evaluation of other registrars that are targets.+ Compliance (AML/CFT). Passed trainings and passed an internal test.Director of Strategy, from 2015 to 2021.Director of Strategy and Corporate Governance, from 2022 to 2023.Director of Corporate Governance, since 2024.

• Nominated by Russian Independent Directors Association (IDA)• 7 years of cumulative board member experience in 4 companies, including 2 years as a chair• 3 public sector companies were privatised, the last one for 1+ billion roubles; transfer of shareholder control of one company to another government agency;• Special prize ranking Director of the year of the IDA Community 2020, and 2021

Ассоциация профессиональных директоров АНД.Independent Directors Association (Russia)

Independent Directors Association (Russia)

• Provision of a wide range of advisory services for local and global corporate services include due diligence for both buy-side and sell-side• Stakeholders' and contractors management• Liaison with key partners – auditors and lawyers• Elaboration of valuation models, discounted cash flow and tweaking of analog method• Preparation of investment proposals• Corporate org structure redesign• Project management of implementation of accounting, budgeting system• Development of strategy of financing and working capital management• Business designing in hospitality, food production, gasoline storage, cargo services, legal and accounting services, refueling complex etc. Development for every unit: marketing (value and share), KPI (key performance indicators), cost structure, mid-term business-level strategy, ownership structure, funding and exit strategies.• Elaboration of web-site content for VTB Registrar http://vtbreg.com, including shareholder’s rights due to share size.

OMZ-MNP (aka OMZ Onshore & Offshore, aka OMZ-Marine Oil & Gas Projects, hereinafter MNP Group) – a managing company in heavy industry with presence in 4 countries (Russia, Romania, Ukraine, USA) as 15 plants, wharves and engineering bureaus (oil & gas equipment & tools, shipbuilding, platform engineering; over 10k people)• Elaboration of business strategy and business plan• Organization of business planning in all units• Preparation for private placement of shares in the London Stock Exchange (4th Russian company in the listing)• Commercial due diligence, including corporate governance evaluation, for M&A acquisitions, spin-off and sale of companies, including management buyout of OMZ-MNP• Valuation of the maximal purchasing price of an asset from the viewpoint of a main competitor, it overpaid $2M on auction• Tuning of Valuation by integration cost due to my master's thesis• Creation and application of quantitative evaluation of the product quality• Correction of R&D programs of VNIIBT drilling design institute due to the strategy of the division• Analytical support of restructuring, reorganization and strategic alliances due to a set of core competencies.Combined job: Director of Strategy at FC Petroleum Investment House, an investment boutique