Board of Directors

MR. MUSA Y. BAZHAEV, CHAIRMAN OF THE BOARD OF DIRECTORS, PRESIDENT

Since 2017 - present ― President, Russian Platinum LLC.

Since 2011 – present ― Chairman of the Board of Directors, Russian Platinum plc.

Since 2000 – present ― President, Alliance Group JSC.

2010 -2014 ― President, JSC Alliance Oil Management

2001 – 2006 ― Chairman of the Board , Alliance Oil Company OJSC

1998 – 2000 ― President, Alliance Oil CJSC.

1992-1997 ― Lia Oil S.A. (Switzerland): Moscow Representative Office, engineer, manager, chief of department; Lia Oil Group of Companies (CIS), President

In 1991 graduated from Grozny Oil and Gas Institute named in 1991 with a degree in chemical refinement of petroleum and gas.

MR. ARBY M. GAYRABEKOV, MEMBER OF THE BOARD OF DIRECTORS

Since 2011 Arby Gayrabekov has worked in LLC "ALITEK" as the Senior Deputy General Manager for strategic development. In 2012 Mr. Gayrabekov joined "Russian Platinum" Ltd. as Deputy General Director for the general corporate communications.

From 1995 to 2011 Mr. Gayrabekov held top positions at major construction companies.

Mr. Gayrabekov graduated from the Odesskiy Technological Institute named by M. Lomonosov in 1996 with degree in engineering and technology.