Untitled - PRIME Gold

114 NORILSK NICKEL • ANNUAL REPORT •1152005CORPORATE GOVERNANCE REPORT••• Board of Directors of MMC Norilsk Nickel (1)12Andrey Alexandrovich KlishasChairman of the Board of Directors since 2001From 1999 to 2003 – Member of the Board of Directors, OJSC AKB Rosbank.From 2000 to 2001 – Member of the Board of Directors, OJSC Sidanko.From 2001 to 2002 – Member of the Board of Directors at OJSC Federal Contracting CorporationRoskhlebprodukt.Since 2001 – General Director and Chairman of the Management Board of CJSC Holding CompanyInterros.Since 2002 – Member of the Board of Directors of CJSC APK Agros, OJSC Power Machines.Since 2004 – Chairman of the Board of Directors of OJSC AKB Rosbank,Member of the Board of Directors of CJSC Holding Company Interros.Since 2006 – Member of the Board of Directors of OJSC Polyus Gold.Mr. Klishas is 33.Andrey Evgenyevich BugrovMember of the Board of Directors since 2002From 1993 to 2002 – Representative of the Russian Federation in the World Bank Group,Executive director of OJSC AKB MBRD and CJSC AKB IFC.From 2002 to 2003 – Chairman of the Board of Directors and President of AKB Rosbank, Memberof the Board of Directors of OJSC Power Machines.From 2002 to 2004 – Deputy Chairman of the Board of Directors of CJSC Holding Company Interros.Since 2003 – Member of the Board of Directors of OJSC Russian Communal Systems,Director of AIG-Interros RCF Advisor,Member of the Board of Directors of OJSC AKB Rosbank,Chairman of the Board of Directors of OJSC Open Investments.Since 2004 – Managing Director of CJSC Holding Company Interros,Chairman of the Board of Directors of CJSC Prof-Media,Member of the Board of Directors of RAO UES of Russia.Mr. Bugrov is 54.CORPORATE GOVERNANCE REPORT12Guy de SelliersMember of the Board of Directors since 2002Since 1994 – Member of the Board of Directors of Solvay S.A.Since 2001 – Member of the International Supervisory Council, Fortis Group, andMember of the Board of Directors of Wimm Bill Dann.Since 2003 – Chairman of the Board of Directors of HB Advisors,Member of the Board of Directors of OJSC Furniture Company Shatura.Mr. de Selliers is 54.Vladimir Ivanovich DolgikhMember of the Board of Directors since 2001PensionerSince 1997 – Chairman of the Board, Krasnoyarskoe Zemliachestvo Society.Mr. Dolgikh is 81.