Board of Directors Vladimir Y. Mardanov Executive Director Mr. Vladimir Y. Mardanov is the Executive Chairman and Managing Director of Krashimprom LLC. A graduate of Economics of Moscow state University. Mr. Vladimir Y. Mardanov has also held several other senior leadership positions throughout his career, including Operations and Project Manager where he achieved many key milestones. Bykov N. Ibragimov Non-Executive Director Bykov N. Ibragimov is an international lawyer with practices in Russia and Europe. Graduated from the Far East State University with a degree in Law. He has lengthy experience with international law firms. He has extensive experience in corporate governance and compliances in listed companies. Rostislav V. Vasilevich Non-Executive Director Mr. Rostislav V. Vasilevich is a graduate from the Moscow Institute of the Petrochemical and Gas Industry. He has almost 14 years experience in the oil and gas industry in Russia. His specialties are in the areas of petroleum chemical development and formation; drilling, completion and production engineering. Ekaterina N. Ilyina Non-Executive Director Ms. Ekaterian N. Llyina is responsible for market development and has over 15 years experince in Marketing and sales in Russia. She holds a Bachelor of Business Degree from Kiev Institute of National Economy and Masters in Economics and Management. She also has sound cross-culture management skills and experience.