Management Board

Andrey Neduzhko was born in 1984 in Taganrog.

In 2007, he graduated from the Moscow State University of International Relations with a master's degrees in management and international law.

2009-2012 - CEO, Rostzernotrans;

2012-2013 - Head of the Department of Production, Asset Management and Investment Programmes, United Grain Company, OJSC; member/chairman of the Board of Directors at: Ardatovskoye Grain Collecting Station, OJSC; Atyashevskoye Grain Collecting Station, OJSC; Balashovo Fodder Plant, OJSC; Balkomkhleboprodukt, OJSC; Buturlinovsky Flour Mill, OJSC; Gerkules, OJSC; Grachevsky Grain Elevator, OJSC; Yeisk Port Elevator, OJSC; Elansky Grain Elevator, OJSC; Zelenokumsky Grain Elevator, OJSC; Ipatovsky Grain Elevator, OJSC; Obrochinskoye Grain Collecting Station, OJSC; Orsky Grain Elevator, OJSC; Pallasovsky Grain Elevator, OJSC; Penza Grain Products Factory, OJSC; Perm Flour Mill, OJSC; Port Elevator, OJSC; Pugachevsky Grain Elevator, OJSC; Rezervkhleb, OJSC; Rybinsk Flour Mill, OJSC; Surovikinsky Grain Elevator, OJSC; Tumanovskoye Grain Collecting Station, OJSC; Khakaskhleboprodukt, OJSC; Elevator, OJSC; Elevatorspetsmontazh, OJSC

2014 - Present - Project Director, Investment Director, Executive Vice President, Sistema PJSFC; member of the Board of Directors, STEPPE Agroholding, JSC; Yuzhny Agricultural Complex, JSC; Trud, PJSC; Beloye, JSC; Novoplastunovskoye, PJSC

From November 2017 – Executive General Manager, Chairman of the Agroholding STEPPE JSC, Chairman of strategic development committee, Member of the committee on nomination and salaries and emoluments, Member of the committee on audit, finance and risks, Member of the board of directors of Agroholding STEPPE JSC

Vasily Platoshin was born in 1965 in the village of Zaulye, Sevsky district, Bryansk region.

In 1993, he graduated from the Moscow Automobile and Road Technical University with a degree in mechanical engineering.

In 1996, he obtained a degree in accounting and audit from the Russian Academy of Entrepreneurship.

1996-1999 - Deputy Chief Accountant, MedInCentre

1999-2000 - Leading specialist of the Equity Stakes Management Department, Sistema-Invest, CJSC

2000-2001 - Chief Accountant, Moscow Fund of Presidential Programmes

2001-2002 - Chief Accountant, NIIME, OJSC, and Mikron

2002-2012 - Chief Accountant, Sistema PJSFC

2012-2015 - Vice President for Finance, Management Board member, Intourist, VAO

2015 - Director for Economy and Finance, STEPPE Agroholding, JSC

2016 – Present Management Board member, Director for Economy and Finance, STEPPE Agroholding, JSC; member of the Strategy Committee and the Audit, Finance and Risk Committee

Alexander Cherechecha was born in 1978 in the village of Novoplastunovskaya, Pavlovsky district, Krasnodar region.

In 2004, he graduated from the Kuban State Agricultural University with a degree in zootechnics.

2005-2008 - CEO, Voskhod Agricultural Farm, LLC

2008-2015 - Deputy CEO for Livestock Production, Novoplastunovskoye Agricultural Farm, OJSC

2008-2015 - Deputy CEO for Livestock Production, Steppe Group, LLC

2015-2016 - Deputy CEO, Afimilk Ru Innovation Centre, LLC

2016 – Present Management Board member, Executive Director for Livestock Production, STEPPE Agroholding, JSC

Boris Shividov was born in 1984 in Moscow.

In 2007, he graduated from the Russian State Humanitarian University with a law degree.

2002-2004 - Associate Lawyer

2005-2006 - Private law practice;

2006-2006 - Lawyer, RyurikProf Legal Firm

2007-2008 - Legal Advisor, Z INT Consulting

2008-2010 - Chief Counsel, Deloitte

2010-2013 - Chief Counsel, BDO

2013-2016 - Legal Advisor, single executive body of a company undergoing restructuring, Sitronics, OJSC; Sitronics-N. This involved work with the group's foreign assets in jurisdictions of Greece, the Netherlands, India, and China.

2016 - Management Board member, Deputy CEO for Corporate Governance, STEPPE Agroholding, JSC

Alexey Novoselsky was born in 1983 in the village of Rodino, Rodinsky district, Altay.

In 2005, he graduated from the Russian Entrepreneurship Academy of the Moscow City Government with a degree in Finance and Credit.

Has over 13 years of work experience in agriculture.

2003-2007 - Deputy Head of the Sugar Operations Department, Pava Agricultural Company

2008-2010 Director of a stand-alone unit, Investprom-Opt Trading House, LLC

2010-2015 CEO, TradeAgroProm, LLC

2015-2016 Deputy CEO for Commerce, STEPPE Agroholding, JSC

2016 - Present CEO, STEPPE Agroholding Trading House, LLC; Management Board member, STEPPE Agroholding, JSC

Andrey Shiray was born in 1965 at the Malo-Kuznetsovka farm, Zernogradsky district, Rostov region.

In 1987, he graduated from the Azov-Black Sea Institute of Agricultural Mechanisation with a degree in mechanical engineering;

In 2005, he earned a degree in agricultural management from the Rostov Institute of Professional Training in Agriculture

In 2009, he completed studies at the Rostov Institute of Continuing Professional Training for workers employed in the agricultural sector.

He has been awarded with a Letter of Acknowledgement from the Ministry of Agriculture of the Russian Federation.

1990-2004 - Mechanical engineer; manager of an animal feed plant and a milling unit

2004-2015 - Head of Division, Deputy CEO for Production, CEO, Donskoye, OJSC

2015 - Deputy Executive Director for Crop Farming, STEPPE Agroholding, JSC

2016 - Present Management Board member, Deputy Executive Director for Crop Farming, STEPPE Agroholding, JSC

From February 2018 – Member of a board of directors – Chief operating officer of Crop farming of STEPPE Agroholding, JSC