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PROFILE

David Bonderman

David Bonderman is a founding partner of Texas Pacific Group (TPG). TPG generally makes significant investments in operating companies through acquisitions and restructurings across a broad range of industries globally.

TPG and its affiliates have approximately $52 billion in assets under management. Portfolio companies controlled by TPG have combined revenues of over US$100 billion, operate in more than 100 countries and employ approximately 600,000 people. TPG’s investments have included Continental Airlines, , Petco, Lenovo, Shriram Capital, China Grand Auto, J. Crew, IMS Health and American Tire Distributors.

Prior to forming TPG in 1992, Mr. Bonderman was Chief Operating Officer of the Robert M. Bass Group, Inc. (RMBG), now doing business as Keystone Group, L.P. in Fort Worth, Texas. Prior to joining RMBG in 1983, Mr. Bonderman was a partner in the law firm of Arnold & Porter in Washington, D.C., where he specialized in corporate, securities, bankruptcy and antitrust litigation. From 1969 to 1970, Mr. Bonderman was a Fellow in Foreign and Comparative Law in conjunction with and from 1968 to 1969, he was Special Assistant to the U.S. Attorney General in the Civil Rights Division. From 1967 to 1968, Mr. Bonderman was Assistant Professor at Tulane University School of Law in New Orleans.

Mr. Bonderman graduated Magna Cum Laude from in 1966. He was a member of the and a Sheldon Fellow. He is a 1963 graduate of the in .

Mr. Bonderman serves on the Boards of the following public companies: Caesar’s Entertainment Corporation, CoStar Group, Inc.; General Motors Company; and Holdings, plc, of which he is Chairman. He also serves on the Supervisory Board for VTB Bank. In addition, he serves on the Boards of The Wilderness Society, the Grand Canyon Trust, and the American Himalayan Foundation. PROFILE

Matthias Warnig

Date of Birth (dd/mm/yyyy) Place of Birth 26/07/1955 Altdebern (Germany) Education University degree Qualification Graduated from National Economy 1981 – Higher School of Economics (Berlin) Foreign Languages German - native English, Russian, French

SERVICE RECORD 1981 1990 Officer at the Ministry for Foreign Trade, Cabinet Council of the German Democratic Republic 1990 1997 Advisor to the Management Board, FSU countries, Coordinator, establishment of BNP – Dresdner Bank (Russia), St. Petersburg Head of Trade Finance Department, Dresdner Bank, Frankfurt on the Main 1997 1999 Deputy Director of the Moscow Branch of BNP – Dresdner Bank 1999 2001 General Director of BNP – Dresdner Bank, St. Petersburg Office 2001 2006 Chief Coordinator of the Dresdner Bank Group in Russia, In charge of Investment Department, Corporate Department and Investment Management Department Including: 2002 2005 President of ZAO Dresdner Bank, St. Petersburg and Moscow

2005 2006 Chairman of the Board of Directors, ZAO Dresdner Bank 2006 present Managing Director of Nord Stream AG (Switzerland)

PROFILE

Yves-Thibault de Silguy

Date of Birth (dd/mm/yyyy) Place of Birth 22/07/1948 Rennes, France Education University degree Qualification Graduated from Layer, economist 1971 University of Rennes 2, Upper Brittany 1972 University of Paris 1, Pantheon-Sorbonne 1972 Paris Institute of Political Studies (Sciences Po) 1976. Ecole Nationale D’Administration (ENA), Guernica graduate Foreign languages English, French (native speaker)

State or other Awards Knight of the Order of the Legion d’Honneur, Knight of the Order of Merit, national orders of merit for distinguished service in agribusiness, arts and literature. Bronze medal of the French Republic for voluntary military service. Additional Information Reserve Captain 1 Rank, author of the following publications: “Le Syndrome du Diplodocus”(1996), “L’Euro”(1998), “L’economie, Fil D’Ariane de L’Europe” (2000), “Defending France and Europe”(2007), “Eurodefence: Relaunching a European Defence System” (2009).

SERVICE RECORD 06.1976 01.1981 Authorized Representative of Economic Cooperation Department, the French Ministry of Foreign Affairs 01.1981 12.1984 Advisor, Deputy head of Cabinet, then Vice President of the Commission for Economic and Monetary Affairs, Commission of the European Communities 01.1985 03.1986 Counselor for Economic Affairs, French Embassy in Washington 03.1986 05.1988 Adviser for international economic affairs in the Cabinet of Jacques Chirac 09.1988 03.1993 Director of International Affairs of Usinor Sacilor Group 04.1993 01.1995 Secretary-General of the Interdepartmental Committee for Questions of Economic Cooperation in Europe Adviser for European affairs assisting in the preparation of summits of the industrialized nations in the Cabinet of Eduard Balladur 1995 1999 Member of the European Commission, responsible for economic, monetary and financial affairs 01.2000 06.2006 Director, Lead Director of SUEZ Group 06.2006 05.2010 President of the Administrative Council of the VINCI Group 05.2010 Till present Vice Chairman, Senior Director of VINCI Board of Directors

PROFILE

Sergey K. Dubinin

Date of Birth (dd/mm/yy) Place of Birth 10/12/1950 Moscow Education University degree Qualification Graduated from Economist, 1968 -1973 Lomonosov Moscow State Lecturer of Political Economy University PhD in Economics (1977) 1973 -1977 Lomonosov Moscow State Doctor of Economics (1991) University, external degree program Foreign Languages English (fluent), Italian and French (basic) State Awards The 850th Anniversary of Moscow Commemorative Medal; Certificate of Honor of the Russian Government; Badge of Honor “For Services to the Russian Power Industry” Additional Information Qualification corresponding to the head or controller of an entity engaged in brokerage, dealer or securities management activities, conferred by the Qualification Certificate of the Federal Commission for the Securities Market

SERVICE RECORD 01.1974 03.1975 Secretary of the Komsomol Committee at the Department of Economics, Lomonosov Moscow State University 03.1975 02.1976 Junior Research Associate, Lomonosov Moscow State University 02.1976 03.1977 Teaching Assistant, Chair of Foreign Economies and Foreign Economic Relations of the Department of Economics, Lomonosov Moscow State University 03.1977 08.1981 Associate Professor, Chair of Foreign Economies and Foreign Economic Relations of the Department of Economics, Lomonosov Moscow State University 08.1981 06.1991 Assistant Professor, Chair of Foreign Economies and Foreign Economic Relations of the Department of Economics, Lomonosov Moscow State University 07.1991 01.1992 Economics Expert, Executive Office of the USSR President 02.1992 03.1993 Deputy Chairman of the Russian State Committee for Economic Cooperation with the CIS countries 03.1993 01.1994 First Deputy Minister of Finance of the Russian Federation 01.1994 10.1994 Acting Minister of Finance of the Russian Federation 11.1994 08.1995 First Deputy Chairman of the Management Board, Imperial Commercial Bank 09.1995 11.1995 Member of the Management Committee, Gazprom OJSC 11.1995 09.1998 Chairman of the Central Bank of Russia 10.1998 09.2001 Deputy Chairman of the Management Committee, Gazprom OJSC 11.2001 03.2004 Deputy Chairman of the RAO UES Board of Directors 03.2004 07.2005 Member of the RAO UES Board of Directors 07.2005 06.2008 Member of the Board of Directors, Chief Financial Officer, RAO UES 10.2008 present Member of the Board of Directors, CJSC VTB Capital

PROFILE

Andrey L. Kostin

Date of Birth (dd/mm/yyyy) Place of Birth 21/09/1956 Moscow Education University degree, Ph. D. in Economics Qualification Graduated from Political Economy 1979 – Lomonosov Moscow State University Foreign Languages English (fluent), French (fluent) State Awards The 850th Anniversary of Moscow Commemorative Medal, 1997; Order of Honor, 1999; Certificates of Honor of the Russian Government, 1998 and 2001; A Letter of Gratitude from the Russian Government, 2006; Order for Services to the Fatherland, 4th class, 2006; Letter of Gratitude from Russian President, 2006; Order for Services (France), 2007, Order for Services to the Fatherland, 3rd class, 2011.

SERVICE RECORD 1973 1979 Student of Lomonosov Moscow State University 1979 1992 Duty Assistant, Administrative Assistant, Senior Administrative Assistant in Consulate General of the USSR, Ministry of Foreign Affairs of the USSR; Section Attaché, Third Secretary, Second Secretary of the USSR Embassy; First Secretary of Division of the USSR Ministry of Foreign Affairs 1992 1992 First Secretary of Department, Ministry of Foreign Affairs of Russia 1992 1993 Executive Director, Russian Investment and Finance Company 1993 1995 Deputy Head of Foreign Investment Department, Advisor to CEO, Joint-Stock Bank Imperial 1995 1996 First Deputy Chairman, Commercial Bank National Reserve Bank 1996 2002 Chairman, Vnesheconombank of the USSR 2002 present President-Chairman of the Management Board, VTB Bank (open joint stock company)

PROFILE

Nikolay M. Kropachev

Date of Birth (dd/mm/yyyy) Place of Birth 08/02/1959 Leningrad Education University degree, Doctor of Law, Professor Qualification Graduated from Legal Science, 1981– Leningrad State University Lawyer Foreign languages Rank English Class 1 Full State Counselor of St. Petersburg State or other Awards 1999 – Medal of A.F. Koni awarded by the order of the Minister of Justice of Russia and Certificate of Honor of the Education Ministry of Russia; 1999 – Order of Friendship; 2001 – Laureate of the Prize of the Russian President in Education; 2004 – Order of Honor; 2007 – Winner of the Russian Government Prize in Education; 2009 – Order for Services to the Fatherland, Class 4 2010 – Button “Lawyer of the Year” (Ministry of Justice of Russia Order No.271 as of 26/11/2010, Laureate of the Highest Law Prize “Lawyer of the Year” in the nomination “Legal Science and Education” 2010 – Medal of A.F. Koni awarded by the order of the Minister of Justice of Russia and Certificate of Honor of the Education Ministry of Russia

Additional Information 1996 – till present – Vice President of Interregional Association of Juridical Higher Education Institutions of Russia 2002 – till present – President of Lawyers Association in St. Petersburg and the Leningrad Region 2003 – till present – Member of the Justice Improvement Commission under Russian President 2004 – 2008 – Presidium Member of the Russian Lawyers Association 2007 – 2010 – Chairman of the Social Council under the Federal Service of the Russian Federation for Control over the Trafficking of Narcotics 2008 – till present – Presidium Member of the Council on Science, Technology and Education under Russian President 2010 – till present – Chairman of the Social Council under the Ministry of Justice of Russia 2010 – till present – Chairman of the Russian Leading Universities Association 2010 – till present – Deputy Chairman of the Russian Steering Committee of the Petersburg Dialogue Forum 2010 – till present – Chairman of the Russian Steering Committee of the Russia – Korea Dialogue Forum 2011 – till present – Chairman of the North-West Federal Constituency University Rectors’ Council Member of the Commission on Administrative and Management Personnel Reserve under Russian President 2011 – till present – Chairman of the Social Council under the St.Petersburg and the Leningrad Region Interior Department and Interior Ministry 2013 – Member of the Commission on State Service and Management Personnel Reserve under Russian President

SERVICE RECORD 1981 1984 Postgraduate of Leningrad State University, Criminal Law Department 1985 1991 Assistant Professor of Criminal Law, Leningrad State University 1991 2000 Lecturer and Associate Professor of Criminal Law, Leningrad State University 1992 1993 Dean of Special Department of Professional Retraining in Law, St. Petersburg State University 1993 1998 Deputy Dean of Law Department, St. Petersburg State University 1998 present Dean of Law Department, St. Petersburg State University 2000 present Full Professor and Head of Criminal Law Chair, Law Department of St. Petersburg State University 09.2000 09.2005 President of St. Petersburg Statutory Court 10.2006 02.2008 First Pro-Rector of St. Petersburg State University 02.2008 06.2008 Acting Rector of St. Petersburg State University 07.2008 present Rector of St. Petersburg State University

PROFILE

Gennady G. Melikyan

Date of Birth (dd/mm/yyyy) Place of Birth 27/11/1947 Kropotkin, the Krasnodar Territory Education Graduated from University degree, 1974 – Lomonosov Moscow State University, Ph.D. in Economics 1977 – Lomonosov Moscow State University, postgraduate Qualification Foreign Languages Economist, English Lecturer of Political Economy State Awards Additional Information Order for Services to the Fatherland, 4th Honored Economist of the Russian Federation class A Letter of Gratitude from Russian President Certificate of Honor of the Russian Government

SERVICE RECORD 11.1974 - 11.1977 Post Graduate, Lomonosov Moscow State University, Political Economy 12.1977 - 08.1986 Leading Economist, Head of Labor, Salary and Living Standards Section, Labor and Social Issues Committee, the Council of Ministers, USSR; Assistant Committee Chairman, Deputy Head of Labor Organization, Standardizing and Efficiency Unit, Labor and Social Issues Committee, the Council of Ministers, USSR 08.1986 - 08.1989 Assistant Deputy Chairman of the Council of Ministers, USSR (Moscow) 08.1989 - 05.1991 Deputy Head, Head of Joint Economic Reforming Department of the State Committee on Economic Reforming (Moscow), the Council of Ministers, USSR 05.1991 - 12.1991 Deputy Chairman of the State Council on Economic Reforming, the Cabinet of Ministers, USSR 12.1991 -06.1992 Vice President, Member of the Management Board, the International Fund of Economic and Social Reforms (Moscow) 06.1992 - 07.1997 Minister of Labor of the Russian Federation, since 1996: Minister of Labor and Social Development of the Russian Federation, simultaneously in 1993 – 1995: deputy of the State Duma of the Federal Assembly of the Russian Federation 1997 - 2003 Deputy Chairman of the Management Board, Sberbank of Russia 04.2003 - 09.2011 Deputy Chairman of the Bank of Russia, since 2007: First Deputy Chairman of the Bank of Russia 09.02.2012 - t/p Member of Advisory Council under the Bank of Russia Chairman (pro bono)

PROFILE

Shahmar Arif ogly Movsumov

Date of Birth (dd/mm/yyyy) Place of Birth 31/01/1972 Azerbaijan, Nakhichevan Education University degree Qualification Graduated from Economist, Master of Public 1990 – 1995 – Moscow State Institute of Administration International Relation, International Economic Relations Department, Economist 2003 – 2004 – the John F. Kennedy School of Government at Harvard University, MPA Foreign Languages Ranks English, French, Turkish and Russian State Awards Tereggi Medal awarded by the President of Azerbaijan Republic on 29 December 2009.

SERVICE RECORD 1995 2005 National Bank of Azerbaijan, chief economist in forex markets, head of group, head of section, deputy head of department, director, chief counsel of CEO 2005 2006 National Bank of Azerbaijan, General Director 15.05.2006 t/p State Oil Fund of Azerbaijan, Executive Director 30.11.2006 t/p National Committee on Extractive Industries Transparency Initiative, Chairman

PROFILE

Alexey V. Moiseev

Date of Birth Place of Birth (dd/mm/yyyy) 06.03.1973 Moscow Education University degree Qualification Graduated from Economist 1995 – Ordzhonikidze State University of Management 1998 – University of Rochester

Foreign Languages Rank English State or other Awards 1996 – Letter of Gratitude of the Bank of Russia Chairman; Certificate of Honor of the Government of the Russian Federation; Letter of Gratitude of Igor Shuvalov, First Deputy Prime Minister of the Russian Federation SERVICE RECORD 1995 1996 1st Rank Economist, Leading Economist, The Bank of Russia

1998 2001 Economist – Senior Analytic in Sovereign Instruments Market, Fixed Income Instruments Market Department, Bank Paribas, London, Great Britain

2001 2010 Senior Economist, Deputy Head, Analytics Department, Renaissance Capital – Financial Adviser LLC 2010 2012 Deputy Head, Analytics Department, Head, Macroeconomic Analysis Division, CJSC VTB Capital

2012 t/p Deputy Finance Minister of the Russian Federation

PROFILE

Elena V. Popova

Date of Birth (dd/mm/yyyy) Place of Birth 22/10/1958 Tambov Region Education University degree Qualification Graduated from Management Economist, lawyer 1981 – Moscow State Management University, Urban Management; 1999 – Russian Interior Ministry Law Higher School, Law Department Foreign Languages Rank English (fluent) Doctor of Economics, Professor

State or other Awards Award of the Government of the Russian Federation in the sphere of science and technology, 2010, breastplates “Honorary Worker of Higher Professional Education of the Russian Federation”, 2005, and “Honorary Worker of Science and Technology of the Russian Federation”, 2008

Additional Information Since 2009 – a member of JSC VTB Bank Shareholders Consultative Council, in charge of enhancing financial competence of JSC VTB Bank shareholders.

SERVICE RECORD 01.09.1986 30.08.2012 Plekhanov Russian University of Economics, Professor, Management Department 01.09.2002 t/p Institute of State Regulation of Economy, Head of the General Theoretical and Language Training, State Academy of Professional Development and Training for Senior Management and Investment Specialists , Professor of Innovation Management and Investment Business, Deputy Director 01.09.2003 20.03.2009 Institute of Economy, Russian Academy of Sciences, Professor of Economics 03.09.2012 t/p Russian Academy of Sciences, Production Forces Research Council Academic Secretary

PROFILE

Alexey V. Ulyukaev

Date of Birth (dd/mm/yy) Place of Birth 23/03/1956 Moscow Education University degree, Ph. D. in Economics, Associate Professor Qualification Graduated from Economist, 1979 – Lomonosov Moscow State University Teacher of Political Economy Foreign languages Rank English (fluent), Class 1 Full State Counselor of the Russian Federation French (fluent)

State Awards The 850th Anniversary of Moscow Commemorative Medal; the 300th Anniversary of St. Petersburg Commemorative Medal; Honorary Economist of the Russian Federation; A Letter of Gratitude from Russian President; Certificate of Honor of the Russian Government; Order of Honor, Class IV Order for Services to the Fatherland.

SERVICE RECORD 1973 1974 Laboratory assistant at the Chair of Physics at Moscow Institute of Land Use Planning 1974 1979 Student of Lomonosov Moscow State University 1979 1982 Postgraduate of Lomonosov Moscow State University, Department of Economics 1982 1988 Assistant, Associate Professor at the Chair of Political Economy of Moscow Civil Engineering Institute after V.V. Kuibyshev 1988 1991 Consultant, Department Editor, Member of the Editorial Board of the Communist magazine of Pravda Publishing House of the CPSU Central Committee 1991 1991 Political Correspondent of the Moscow News 1991 1993 Assistant to Deputy Prime Minister, Economic Adviser, Head of the Advisers’ Group of the Russian Prime Minister, Government of the Russian Soviet Federative Socialist Republic 1993 1993 Head of the Laboratory of Social and Political Analysis/Member of the Board of Directors at the Institute of the Problems of Economy in Transition 1993 1994 Assistant of the First Deputy Chairman of the Council of Ministers, Government of the Russian Federation 1994 1996 Deputy Director of the Institute of the Problems of Economy in Transition 1996 1998 Member of the Moscow City Duma 1998 1999 Deputy Director of the Institute of the Problems of Economy in Transition 1999 2000 Deputy Director of the Fund “Institute of Economy in Transition" 2000 2004 First Deputy Minister of Finance of the Russian Federation 2004 present First Deputy Chairman of the Bank of Russia