Relevant Prior Board Memberships


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JKX Oil & Gas PLC - (2016-Sept, 2017)
LSE premium listed E&P Headquartered in London, with assets in Russia, Ukraine and Eastern Europe
Chairman of Board

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Brunswick Rail Management – (2012 – Nov 2016)
Chairman of Board of Russia-based rail leasing business (2012 – Nov 2015)
CEO (September 2015 – Nov 2016)

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Datalogix – (March 2013-February 2015)
Board of Directors of high tech data-mining, digital media, advertising innovator, based in California and Colorado, USA (VC’s are General Catalyst and IVP).
Company successfully sold to Oracle for over $1 billion.
Chairman Audit Committee
Chairman Remunerations Committee

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Innolume Gmbh – (2010-February 2015)
Entrepreneurial high tech manufacturer of lasers and transceivers (Sevrestal Capital)
Board of Directors and Audit Committee Chair. Headquartered in Germany

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Cool nrg, LTD - (2007-April 2013)
Deputy Chairman of the Board and Co-Founder
Environmental Technology Services start-up venture (Majority warrants sold to
Standard Bank in 2011). Headquartered in Melbourne, Australia

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Mobile Telesystems (“MTS”) – (2007-February 2013)
Board of Directors of NYSE-listed SEC Registrant based in CIS
Chairman Audit Committee
Chairman Remuneration and Appointments Committee
Chairman Comstar Acquisition Committee
Chairman Sistema Telecomms Acquisition Committee
Chairman MGTS Acquisition Committee

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Kungur Oilfield Equipment & Services – (2007-2012)
CEO and General Director 2007-2009
Board of Directors and Audit Committee Chair 2010-2012

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PromSvyazBank (“PSB”) – 2008-2011)
Board of Directors of Russia’s Sixth largest private commercial bank
Chairman Positions and Remunerations Committee
Member Audit Committee

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UralChem - (2008-2011)
Board Of Directors of one of the world’s largest producers of nitrates fertilizers
Chairman Audit Committee
Chairman Positions and Remuneration Committee
Served as Deputy Chairman for Dmitri Mazepin when he was unavailable to serve as Chairman

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Domededevo-East Line - (2010-2112)
Board of Directors and Chairman of Audit and Remuneration Committees
Russian airport

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United Services Organization (“USO”) – (2003-2008)
World Board of Governors
Chairman Audit Committee

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TransAtlantic Business Dialogue (“TABD”) – (2003-2007)
Co-Chairmen Charles Prince, Chairman & CEO Citigroup
Co-Chairmen Sir Martin Broughton, Chairman British Airways

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Ukraine Foreign Investment Advisory Council (2005-2010)
Co-Chairman with President Victor Yushenko


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Better Business Bureau of New York
Member of the Board, Finance Committee Chair (1991-1998)

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RAM Insurance, IIG (Vermont)
President and Board of Directors (2003 -2007)