Ru En

Corporate Secretary

The Corporate Secretary focuses on improving the effectiveness of Acron Group’s corporate governance for the benefit of its shareholders, promoting the Group’s investment attractiveness and increasing its shareholder value.

The Corporate Secretary supports effective day-to-day interaction between the Group and its shareholders, public authorities regulating corporate relations, trade organisers on stock markets of the Russian and foreign exchanges, the Group’s Registrar and other professional security market participants.

The Corporate Secretary also participates in improving the Group’s corporate governance system and practices based on the recommendations of the Russian Corporate Governance Code and the established international standards of corporate governance.

The Corporate Secretary shall coordinate the Group’s efforts to protect the rights and interests of its shareholders, prevent corporate conflicts and support the effective operation of the Board of Directors and Acron Group’s general meeting.

The Corporate Secretary is subordinated directly and reports on his/her performance to the Board of Directors (Chairman of the Board of Directors).

Nikolay Fefelov

In February 2018, the Board of Directors appointed Nikolay Fefelov as Acron Group’s Corporate Secretary.

From October 2011 to February 2018, Mr Fefelov served as Acron Group’s legal advisor, leading legal advisor and Head of the Corporate Law Department.

In 2015, Mr Fefelov graduated from the National Research University Higher School of Economics with a Bachelor of Economics degree under the Stock Market and Investments programme.

In 2006, he graduated from the Gubkin Russian State University of Oil and Gas with a degree in law.

Mr Fefelov was born in 1984 in Baku.

He has no interest in the authorised capital of Acron Group or in the legal entities under its control.

His is not an affiliate of Acron Group, the entity controlling the Group or any member of the Group’s executive bodies.