Board of Directors

	Andrei Bougrov Chairman of the Board of Directors, MMC Norilsk Nickel. Non-Executive Director, MMC Norilsk Nickel. Deputy CEO, Member of the Management Board, Interros Holding Company.
	Oleg Deripaska Non-Executive Director, MMC Norilsk Nickel. General Director, UC RUSAL.
	Marianna Zakharova Non-Executive Director, MMC Norilsk Nickel. Deputy CEO for Legal Issues, Member of the Management Board, Interros Holding Company.
	Bradford Mills Independent (as recommended by ISS) Non-Executive Director, MMC Norilsk Nickel. General Director, Mandalay Resources.
	Мaxim Sokov Non-Executive Director, MMC Norilsk Nickel. Director for strategy and corporate development, UC RUSAL.
	Vladimir Strzhalkovsky Executive Director, MMC Norilsk Nickel. General Director – Chairman of the Management Board, MMC Norilsk Nickel.
	Alexander Voloshin Independent Non-Executive Director, MMC Norilsk Nickel. Nominated by Limited Liability Company "United Company RUSAL Investment Management" and BONY Chairman of the Board of Directors, OJSC Uralkali.
	Sergey Barbashev Non-Executive Director, MMC Norilsk Nickel. General Director, Chairman of the Management Board, Interros Holding Company.
	Lucian Bebchuk Independent Non-executive Director, MMC Norilsk Nickel. Nominated by Limited Liability Company "United Company RUSAL Investment Management". Professor of Law, Economics, and Finance.Director of the Program on Corporate Governance, Harvard University
	Larisa Zelkova Non-Executive Director, MMC Norilsk Nickel. Deputy CEO - Director of the PR Development Department, Member of the Management Board, Interros Holding Company.
	Claude Dauphin Independent Non-Executive Director, MMC Norilsk Nickel. Member of the Management Board, Trafigura Beheer B.V.
	Ardavan Moshiri Independent Non-Executive Director, MMC Norilsk Nickel. Nominated by Limited Liability Company "United Company RUSAL Investment Management" Chairman of the Board, Metalloinvest Managing Company.
	Banda Enos Ned Independent (as recommended by ISS) Non-Executive Director, MMC Norilsk Nickel. Founder and Chief Executive Officer, FREETEL Capital (PTY) LYD.