Board of directors


John B. Fitzgibbons Chairman of the board of directors	Mikhail M. Polonskiy President, member of the board of directors


Felix V. Lyubashevskiy Member of the board of directors, chairman of remuneration committee	Simon G. Kukes Member of the board of directors, chairman of audit committee	Nikolay A. Kovarskiy Independent member of board of directors

Productive
Assets

Promstroi OJSC

Nyagan (KMAD)

Spetsializirovannoye
Upravlenie No.6 CJSC

Stavropol

UralmontazhAvtomatika OJSC

Yekaterinburg

Talspetsstroi Ltd.

Nyagan (KMAD)

PromStroiKomplekt Ltd.

Nyagan (KMAD)

Promstroimekhanizatsia Ltd.

Nyagan (KMAD)

Inzhpromstroi Ltd.

Blagoveschensk

AVTOMATIKA JSC

Kazakhstan, Almaty

KAZMEKHANOMONTAZH Ltd.

Kazakhstan, Almaty