OREANDA-NEWS.   DTEK Holdings B.V.’s Supervisory Board has changed. On December 21, 2013 Natalia Izosimova stopped acting as a member of the Supervisory Board of DTEK Holdings B.V.

On December 21, 2013 Natalia Izosimova stopped acting as a member of the Supervisory Board of DTEK Holdings B.V. Thus, as of December 25, 2013, the Supervisory Board of DTEK Holdings B.V. included six members:  Damir Akhmetov, Johan Bastin, Sergey Korovin, Irina Mykh, Catherine Stalker and Board Chairman Oleg Popov.

Reference

Oleg Popov, Chairman of the Supervisory Board ofDTEK Holdings B.V.Oleg Popov graduated from the Donetsk Polytechnic Institute in 1991 and from the Donetsk State University in 1996. From 1991 to 2000, Mr. Popov worked in various state institutions. He came to SCM in 2000 as deputy chief executive and in 2001-2006 served as executive director. Oleg Popov took the position of SCM’s chief executive officer in January 2006. At SCM Oleg Popov chairs the Supervisory Boards of the company’s energy business and Shakhtar football club. He represents SCM on the Supervisory Boards of FUIB. He takes and approves key financial, investment and personnel decisions related to SCM and the Group’s assets and assesses performance of their chief executives.

Damir Akhmetov, Member of the Supervisory Board ofDTEK Holdings B.V.From 1998 to 2006 he attended Le Rosey (Switzerland) under International Baccalaureate Diploma Programme. In 2010 Damir Akhmetov graduated from Sir John Cass Business School (City University London) as a Master of Science in Finance (MSc in Finance).

Johan Bastin, Member of the Supervisory Board ofDTEK Holdings B.V. Johan Bastin received a Master’s degree in city planning at the Technical University of Eindhoven (the Netherlands), as well as a Doctorate of Science for Regional Planning at Montreal University (Canada), specializing in state administration and finances. He worked at the Institute for International Development of Harvard University (Indonesia) from 1985 to 1992. He held a number of executive positions at the European Bank for Reconstruction and Development in London (UK) including the post of director of the business group for investing in debt instruments and equity capital in infrastructure, transport and energy companies, municipal and ecological services as well as energy efficiency. He later worked as the Managing Director of Darby Private Equity. He is currently the CEO of Cap Asia, an international company managing equity funds and investments in the infrastructure of developing countries in Asia.

Sergey Korovin, Member of the Supervisory Board ofDTEK Holdings B.V. In 1993 Sergey Korovin graduated with Honours from the Faculty of Applied Mathematics and Cybernetics of Lomonosov Moscow State University. In 2002–2008 he worked at Danish and Russian offices of the leading international consultancy McKinsey & Company, where he took positions from a consultant to junior partner. Since 2008 Mr. Korovin had managed work with telecommunications organizations and was member of the Board of Microsoft office in Russia. Sergey Korovin has served as Director of Energy Business Development of SCM JSC since 2010.

Irina Mykh, Member of the Supervisory Board ofDTEK Holdings B.V.Irina Mykh graduated from the law school of the Ivan Franko State University in Lviv in 1994. She later studied at Osgoode Hall School of Law, York University, Toronto, Canada. She was a senior lawyer at The Silecky and Partners Firm, an affiliate of Squire Sanders & Dempsey LLP from 1996 to 2006, where she became a partner in 2006. Irina then worked as Head of the Legal Department of Klub Syra Ltd until 2009. Now she is a Senior Lawyer at the law firm Voropayev & Partners Ltd.

Catherine Stalker, Member of the Supervisory Board ofDTEK Holdings B.V.Catherine Stalker graduated from Heriot Watt University in Edinburgh, Scotland, with a Bachelor’s degree, and then from the London School of Economics (UK) with a Master’s degree. She started her career in 1991 at the Bank of England as an analyst and banking operations inspector. She worked at PricewaterhouseCoopers in Moscow and Berlin from 1995 and 2007 and was then appointed a partner, responsible for the Human Resources and Compensation Department in Central and Eastern Europe, as well as CIS countries. Catherine has extensive practical experience in developing executive compensation programs and organizational restructuring as well as improving the efficiency of policies and procedures for managing personnel.

Robert Sheppard, Member of the Supervisory Board ofDTEK Holdings B.V.Robert Sheppard graduated from the University of Wyoming in 1972 and has a Bachelor’s degree in Physics and Mathematics. He graduated from the Columbia University Business School in 1991 with an Executive MBA degree. Robert began his career in the oil industry at Amoco in 1972. In the middle of the 1980s, he worked at Amoco Exploration as a vice president. He was Executive Director of GUPCO (the Gulf of Suez Petroleum Company) from 1992 to 1995. Robert was the President and CEO of the Amoco representative offices in Argentina and Egypt from 1995 to 1999. He worked as Chief Operating Officer, and then as President of Sidanco from 2002 to 2004 until it merged with BP. He was a Senior Vice President at BP responsible for overseeing assets in Russia. He is currently Chairman of the consulting company IPM Advisors and has been the CEO of Soma Oil & Gas Company since August 2013. Soma Oil & Gas is a private UK company established in 2013 to explore oil & gas reserves in Somalia. Robert has also been an independent director of Blackrock Emerging Europe Trust since 2010.