Nastase

Marian Nastase

President of the Board
Non-executive member

Marian Nastase graduated from the Bucharest Academy of Economics where he majored in foreign trade. Mr. Nastase has extensive experience in financial consulting and auditing. He has worked at Deloitte & Touche in Romania, amongst other accountancy firms.

In 2002, he joined Alro as the executive in charge of all financial affairs of the Company. He was subsequently appointed Marco Group Country Director for Romania, and his current mandate covers all Vimetco Group operations in aluminum, natural gas and electric power in the country.

Serghei Gheorghe

Serghei Gheorghe

Vice President of the Board
Non-executive member

Serghei Gheorghe graduated the Bucharest Polytechnic Institute in 1985 and holds a PhD Eng degree since 1992. During 1996 – 2000 he worked abroad, with a Romanian – Italian construction company, and up to 2004 with Rompetrol Well Services. Mr. Gheorghe works for Alro for almost 10 years and coordinates all procurement and logistics for Alro and Alum, and also the major acquisitions for SMHL, the bauxite division of Vimetco. Starting 2012 he is deeply involved in the scrap processing project that goals Alro’s cost reducing in production of primary aluminium. Mr. Gheorghe was a board member with ALUM and SMHL. Due to his experience in dealing with the raw materials he is also coordinating the sales of bauxite and alumina.

Dobra

Gheorghe Dobra

Executive Member of the Board of Directors

Gheorghe Dobra, Phd, Executive MBA, graduated from the Bucharest Polytechnic Institute. He joined Alro in 1984 and has held various engineering and executive positions since. Mr. Dobra is currently the CEO and member of the Board of Directors of the smelter.

Pavel Machitski

Pavel Machitski

Non-executive Member of the Board of Directors

Pavel Machitski, holds a diploma in Finance and International Business from New York University, Stern School of Business. Mr. Machitski has joined Vimetco NV as Deputy CFO in 2009 and in 2010 was appointed as Deputy General Manager of Vimetco Management Romania, a subsidiary company offering consulting services to Alro and its subsidiaries in Romania.

Mr. Machitski role includes, among other responsibilities; business development, strategy, financial planning, M&A, financing, budgeting, controlling & reporting, investor relations and risk management. Mr. Machitski has broad-based business & finance experience and has joined Vimetco from Morgan Stanley where he acted as an advisor in numerous transactions in EMEA region focusing on debt capital markets and M&A advisory.

Manaicu

Adrian Manaicu

Independent Non-executive Member of the Board of Directors

Adrian Manaicu, Phd, graduated from the Academy of Economic Studies in Bucharest, Romania. He holds various positions as consultant and auditor and is a member of the chambers of auditors with the Ministry of Finance. Mr. Manaicu also works as lecturer in accounting for the Academy of Economic Studies in Bucharest and for ASEBUSS- Romanian-American School of Business in Bucharest.

Artem Anikin

Artem Anikin

Non-executive Member of the Board of Directors

Artem Anikin has an honors degree from the Russian Government’s Financial Academy, International Economic Relations, and holds PhD Mining degree from the Moscow State Mining University. Mr Anikin has been actively engaged in investment project management within metals & mining industry for more than 10 years. He joined Vi Holding LLC as Director of Investment and Business Development Department in 2013.

Aleksandr Barabanov

Aleksandr Barabanov

Non-executive Member of the Board of Directors

Aleksandr Barabanov has an honors degree from the Moscow State Institute for International Relations (University) and is also Certified Internal Auditor, Chartered Alternative Investment Analyst Association (CAIA) member and ACCA fellow member. Mr. Barabanov has more than 14 years of experience in accounting, reporting and audit for large industrial companies, mainly in natural resources, energy, mining and metals. He joined Rinco Group/Vi Holding in 2006 as Specialist of the accounting and corporate department currently being Director of business planning, accounting and corporate reporting department.