Alexey Mordashov

Chairman

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Alexey Mordashov was appointed a non-executive director of Lenta Ltd in 2019

Board Committees: Nomination

Experience: Alexey Mordashov has been working for Severstal since 1988. He started his career as a senior economist, becoming Chief Financial Officer in 1992. In December 1996 he was appointed as Severstal’s Chief Executive Officer. Between 2002 and 2006 he served as CEO of Severstal Group and was Chairman of Severstal’s Board of Directors. Since the introduction of the new structure of corporate governance in December 2006 Mr. Mordashov has been CEO of Severstal. From December 2014 till May 2015 Alexey served as CEO of JSC "Severstal Management" - managing company for PAO Severstal. In May 2015 he was elected as Chairman of PAO Severstal’s Board of Directors.

Other roles: Currently Alexey is CEO of Severgroup LLC. He is also Head of the Russian Union of Industrialists and Entrepreneurs’ Committee on Integration, Trade and Customs Policy and WTO, Supervisory Board member in Non-Profit Partnership “Russian Steel Association”, Co-chairman of the Northern Dimension Business Council, member of the Russian-German workgroup responsible for strategic economic and finance issues, Member of the EU-Russia Business Cooperation Council.

Other Selective Directorships: Nord Gold SE, TUI AG.

Qualifications: Alexey graduated from the Leningrad Institute of Engineering and Economics, holds an MBA from the Business School at the University of Northumbria in Newcastle (United Kingdom). He is awarded an Honorary Doctorate of Science from the Saint Petersburg University of Engineering and Economics (2001) and the Northumbria University (2003).