Born in 1986;

In 2008, he graduated with honours from the Russian School of Economics; In 2010, he received a Ph.D. in Economics from the Higher School of Economics;In 2013, – a Master of Business Administration (MBA) from the Massachusetts Institute of Technology;

Prior to joining Rusagro, he held the position of a partner in the international consulting company – McKinsey & Company, headed the strategy and corporate finance practice in the CIS;

He was engaged in the development of strategies and the implementation of digital and operational transformations in large Russian and foreign companies;

In March 2020, he was appointed Head of the Agriculture Business of Rusagro.

Born in 1979;

In 2001, Graduated from Financial Academy under the Government of the Russian Federation with a degree in Finance and Credit; In 2006, he received MBA from Harvard Business School;

Before joining Rusagro, he worked for the international consulting company – McKinsey & Company for 19 years, where he worked his way up from a business analyst to a partner; At McKinsey & Company, he run the CIS mining and chemical client practice, as well as major capital projects;

Since September 2020, he has been heading the Fat and Oil Business of Rusagro.

Born in 1987;

In 2009, he graduated from the Tyumen Industrial University, majoring in Information Technology and Management Systems; and In 2011 received a Master’s degree in System Analysis from the Moscow Institute of Physics and Technology;

From 2010 to 2011, Mr. Sluchevsky worked at KPMG in the management consulting department;

From 2011 to 2016, he worked as a consultant at McKinsey & Company – an international consulting company, where he gained diverse functional and industrial experience;

From 2016 to 2019, Mr. Sluchevsky headed one of the leading companies in the market of sausage products (in the top 10 of the national rating);

In October 2019, he was appointed Head of the Meat Business of Rusagro.

Born in 1974;

In 1996, Mr. Zhirnov graduated from the Chelyabinsk State Technical University with a degree in Applied Matematics; In 2004, he received an MBA at the Stockholm School of Economics (Sweden);

From 1997 to 2005, he worked at WRIGLEY Russia;

From 2005 to 2009, he was Chief Executive Officer of SPORTLAND Russia of SPORTLAND INTERNATIONAL;

In September 2009, he was appointed Commercial Director of LLC Rusagro-Centre; In October 2011, he was appointed Chief Executive Officer of LLC Rusagro-Centre;

In November 2011, Mr. Zhirnov was appointed Head of the Sugar business of Rusagro.

Born in 1981;

In 2003, Roman Danilin graduated from the Plekhanov Russian Academy of Economics with a degree in Corporate Management;

From 2001 to 2011, he worked at OJSC Hlebprom; From 2011 to 2017, he held the post of Chief Executive Officer at CJSC Perm Flour Mill, LLC Venskiy Tsekh, and LLC Cheremushki Confectionery and Bakery Plant;

In 2017, Mr. Danilin was included in Top 250 Executives rating of the Kommersant Publishing House in Consumer Products Manufacturing;

From 2017 to August 2019, he headed the Oil and Fats Business; In September 2019, he was appointed Head of the Dairy Products Business.

Key management personnel remuneration

In 2020, as in the previous year, the list of key management personnel of Rusagro included 12 people: CEO, CFO and Legal Director of LLC Rusagro Group of Companies, general directors of five Businesses and four members of Board of Directors. In 2020, their total remuneration grew by 66% (RUB 481 million) and amounted to RUB 1,212 million, including RUB 105 million (+68%, or RUB 62 million) payble to the State Pension Fund. The members of the Board of Directors were paid RUB 804 million (+53%, or RUB 280 million) of the total amount of remuneration. In addition, members of the Board of Directors received dividends in the amount of RUB 383 million (+0.9%, or RUB 4 million). The bigger remuneration was mainly attributable to the increase in its variable part as a result of the Company’s higher profits in 2020.