PJSC "Zaporizhzhya Industrial Aluminum Works"

Management

Name	Position	Ownership, %	Period
Kizilov Serhii Anatoliiovych	Head		Jan. 27, 2020 —	Confirmed: Feb. 1, 2020

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Connected PEPs

Name	Type of connection	Власність, %	Period
Ivakhnina Inna Vladyslavivna	Member of the Audit Committee		Jan. 1, 2017 —
Arnautov Oleksii Mykolaiovych	Member of the Supervisory Board		Jan. 1, 2015 — June 30, 2016
Bezverkha Svitlana Volodymyrivna	Member of the Supervisory Board		July 1, 2015 — Dec. 31, 2016
Halyhina Viktoriia Heorhiivna	Member of the Audit Committee		July 1, 2016 — June 30, 2017
Denysenko Vitalii Mykolaiovych	Member of the Supervisory Board		July 1, 2016 — Dec. 31, 2016
Dyshliuk Petro Mykhailovych	Member of the Audit Committee		July 1, 2016 — Dec. 31, 2016
Dolhintseva Olha Anatoliivna	Board Member		Jan. 1, 2016 — Dec. 31, 2016
Zaika Oleksandr Ihorovych	Head		March 1, 2019 — Jan. 27, 2020	Confirmed: Feb. 1, 2020
Kryvenko Svitlana Mykhailivna	Member of the Audit Committee		July 1, 2015 — June 30, 2016
Kruhlova Svitlana Volodymyrivna	Member of the Audit Committee		July 1, 2015 — Dec. 31, 2015
Kuzub Tetiana Oleksandrivna	Member of the Supervisory Board		Sept. 23, 2016 — Dec. 31, 2017
Kizilov Serhii Anatoliiovych	Head		Jan. 27, 2020 —	Confirmed: Feb. 1, 2020
Lepiavko Iryna Mykolaivna	Member of the Supervisory Board		July 1, 2015 — Dec. 31, 2017
Lysenko Oleksandr Viktorovych	Member of the Audit Committee		July 1, 2015 — June 30, 2016
Lobikov Dmytro Valentynovych	Head		Dec. 16, 2015 — March 1, 2019	Confirmed: March 13, 2019
Lishchuk Ivan Ivanovych	Chairman of the Board		July 1, 2015 — Sept. 30, 2015
Mankivska Anastasiia Hennadiivna	Member of the Supervisory Board		July 1, 2015 — Dec. 31, 2017
Matys Hanna Stanislavivna	Chairman of Supervisory Board		Nov. 16, 2015 — March 31, 2016
Matys Hanna Stanislavivna	Member of the Supervisory Board		July 1, 2015 — Sept. 30, 2015
Moroz Halyna Arkadiivna	Member of the Audit Committee		July 1, 2015 — June 30, 2016
Pavliuk Nataliia Vasylivna	Chairman of Supervisory Board		Jan. 1, 2017 —
Pavliuk Nataliia Vasylivna	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2017
Posternak Vita Hryhorivna	Member of the Audit Committee		July 1, 2016 — June 30, 2017
Sychova Inna Yosypivna	Board Member		July 1, 2015 — Sept. 30, 2015
Tykhonova Yana Robertivna	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2016
Kharina Nataliia Mykolaivna	Member of the Supervisory Board		April 1, 2016 — Dec. 31, 2016

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Structure

Name	Position	Власність, %	Period
Ivakhnina Inna Vladyslavivna	Member of the Audit Committee		Jan. 1, 2017 —
Arnautov Oleksii Mykolaiovych	Member of the Supervisory Board		Jan. 1, 2015 — June 30, 2016
Bezverkha Svitlana Volodymyrivna	Member of the Supervisory Board		July 1, 2015 — Dec. 31, 2016
Halyhina Viktoriia Heorhiivna	Member of the Audit Committee		July 1, 2016 — June 30, 2017
Denysenko Vitalii Mykolaiovych	Member of the Supervisory Board		July 1, 2016 — Dec. 31, 2016
Dyshliuk Petro Mykhailovych	Member of the Audit Committee		July 1, 2016 — Dec. 31, 2016
Dolhintseva Olha Anatoliivna	Board Member		Jan. 1, 2016 — Dec. 31, 2016
Zaika Oleksandr Ihorovych	Head		March 1, 2019 — Jan. 27, 2020	Confirmed: Feb. 1, 2020
Kryvenko Svitlana Mykhailivna	Member of the Audit Committee		July 1, 2015 — June 30, 2016
Kruhlova Svitlana Volodymyrivna	Member of the Audit Committee		July 1, 2015 — Dec. 31, 2015
Kuzub Tetiana Oleksandrivna	Member of the Supervisory Board		Sept. 23, 2016 — Dec. 31, 2017
Lepiavko Iryna Mykolaivna	Member of the Supervisory Board		July 1, 2015 — Dec. 31, 2017
Lysenko Oleksandr Viktorovych	Member of the Audit Committee		July 1, 2015 — June 30, 2016
Lobikov Dmytro Valentynovych	Head		Dec. 16, 2015 — March 1, 2019	Confirmed: March 13, 2019
Lishchuk Ivan Ivanovych	Chairman of the Board		July 1, 2015 — Sept. 30, 2015
Mankivska Anastasiia Hennadiivna	Member of the Supervisory Board		July 1, 2015 — Dec. 31, 2017
Matys Hanna Stanislavivna	Chairman of Supervisory Board		Nov. 16, 2015 — March 31, 2016
Matys Hanna Stanislavivna	Member of the Supervisory Board		July 1, 2015 — Sept. 30, 2015
Moroz Halyna Arkadiivna	Member of the Audit Committee		July 1, 2015 — June 30, 2016
Pavliuk Nataliia Vasylivna	Chairman of Supervisory Board		Jan. 1, 2017 —
Pavliuk Nataliia Vasylivna	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2017
Posternak Vita Hryhorivna	Member of the Audit Committee		July 1, 2016 — June 30, 2017
Sychova Inna Yosypivna	Board Member		July 1, 2015 — Sept. 30, 2015
Tykhonova Yana Robertivna	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2016
Kharina Nataliia Mykolaivna	Member of the Supervisory Board		April 1, 2016 — Dec. 31, 2016

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