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Board of Directors of Polyus Gold approved Pavel Grachev as CEO of Polyus Gold International Ltd

The board of directors of Polyus Gold, the largest gold producer in Russia, appointed Pavel Grachev as the company's general director. He will also retain a seat on the board of directors, Polyus said in a statement.

Grachev is also the chairman of the board of directors of Nafta Moskva of Suleiman Kerimov and a member of the board of directors of JSC FGC UES.

Earlier, Grachev temporarily served as the company's general director.

Grachev is the chairman of the board of directors of Nafta Moskva of Suleiman Kerimov, and is also a member of the board of directors of FGC UES. Grachev was a member of the Board of Directors of OJSC Polyus Gold from 2009 to 2011. He also served on the Boards of Directors of Uralkali (2010-2012), PIK Group (2009-2011, including as Chairman of 2010-2011) and Polymetal (2006-2008). From 2010 to 2011, Grachev was the CEO of Uralkali.

From January to September 2013, Grachev held the post of General Director of the Far East and Baikal Region Development Fund. From 2011 to 2013, he headed the representative office of Alpina Capital, and from 2006 to 2008, he headed the legal department at Nafta Moskva.

Polyus Gold is an international company engaged in the extraction and production of gold in Russia. The headquarters of the company is located in London. Polyus Gold shares are traded in the premium segment of the London Stock Exchange.

At present, the main shareholder of Polyus Gold is Suleiman Kerimov's Nafta Moskva (40,2%). About 18,5% of the company's shares belong to Amirkhan Mori, the brother of State Duma deputy Zelimkhan Mutsoev, and another 19,28% of shares belong to companies whose beneficiary is the former co-owner of Wimm-Bill-Dann, Gabriel Yushvaev.

Reference: Pavel Grachev was born in 1973 year.

In 1998 he graduated from the University of Trieste (Italy), then - from the St. Petersburg State University with a degree in jurisprudence.

In 1998-2002 was the head of the representative office in 2002-2006. - Managing partner of the Russian branch of the law firm Pavia e Ansaldo.

Since 2006, he held the position of Director of the Legal Department, since 2008 - Managing Director of OJSC Nafta Moskva.

In 2006-2008. - Member of the Board of Directors of OJSC Polymetal (PMTL).

Since 2009 - Member of the Board of Directors of OJSC Polyus Gold (PLZL), OJSC PIK Group of Companies.

In 2010-2011. - Chairman of the Board of Directors of PIK Group of Companies.

In 2010-2011. - President, General Director of OJSC Uralkali.

January-September 2013 - General Director of the Far East and Baikal Region Development Fund.

Since October 2013 - Chairman of the Board of Directors, Chairman of the Management Board of OJSC Nafta-Moscow.

Since November 2013. - Member of the Board of Directors of Polyus Gold International Ltd.

In November, 2013 was appointed Acting General Director of Polyus Gold International Ltd.

Since November 2013 - Member of the Board of Directors of OJSC Uralkali.

Since October 2014 - General Director of OJSC Polyus Gold

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