Executive Management

OAO TMK’s day-to-day activities are managed by two executive bodies, the CEO and President and the Management Board, whose areas of authority are segregated as the Management Board decides on the more complex issues that require collegial decision-making.

In 2010, the Company’s Management Board did not change and on December 31, 2010 included 8 members:

Management Board members as of December 31, 2010 Year of birth Participation in OAO TMK share capital, % Participation in the share capital of affiliated companies
Shiryaev, A.G. Chairman of the Board, President and CEO of OAO TMK 1952 0.017  
Kaplunov, A.Yu. 1960 0.0116 -
Klachkov, A.A. 1957 0.003 -
Lyalkov, A.G. 1961 0.0037 -
Oborsky, V.B. 1961 0.0008 -
Petrosyan, T.I. 1968 0.0046 -
Semerikov, K.A. 1959 0.01 0.02% of shares in OAO TAGMET
Shmatovich, V.V. 1964 0 -
Alexander G. Shiryaev, President and CEO, Chairman of the Management Board

Alexander G. Shiryaev
President and CEO,
Chairman of the
Management Board

Andrey Yu. Kaplunov, Senior Vice President

Andrey Yu. Kaplunov
Senior Vice President

Biographical information appears in the Board of Directors section.

Alexander A. Klachkov, Vice President — Chief Engineer

Alexander A. Klachkov
Vice President —
Chief Engineer

Has been with TMK since 2002. Graduated from the Moscow Institute of Steel and Alloys in 1979, Candidate of Technical Sciences.

Experience: Head of the Technology Directorate of OAO TMK.

Alexander G. Lyalkov, Senior Vice President

Alexander G. Lyalkov
Senior Vice President

Has been with TMK since 2003. Graduated from the Volgograd Polytechnic Institute in 1989.

Experience: Vice President of Production, Technology and Quality at OAO TMK, CEO of ОАО Volzhsky Pipe Plant. Has worked at Volzhsky in different positions since 1990.

Vladimir B. Oborsky, Vice President of Sales

Vladimir B. Oborsky
Vice President of Sales

Has been with TMK since 2005. Graduated from the Frunze Military Academy in 1982 and the Frunze Kiev Higher Combined-Arms Command Academy in 1994.

Experience: Vice President of ZAO TMK Trade House, Head of the Transneft and Gas Producers Customer Service Directorate at ZAO TMK Trade House, Head of the Strategic Customer Service Department and Gas Producers Customer Service Department of ZAO Volzhsky Trade House.

Konstantin A. Semerikov, Senior Vice President — Executive director

Konstantin A.
Semerikov

Senior Vice President —
Executive director

Has been with TMK since 2003. Graduated from the Moscow Institute of Steel and Alloys in 1981.

Experience: CEO of ZAO TMK Trade House, Vice President of Production, then President and CEO of ОАО TMK, mayor of Taganrog, CEO of ОАО TAGMET.

Tigran I. Petrosyan, CFO

Tigran I. Petrosyan
CFO

Has been with TMK since 2001. In 1993, he graduated from the Erevan State University.

Experience: Vice President of Economy, Head of Economic and Planning Directorate of ОАО TMK, Head of Economic and Planning Department of ОАО Volzhsky Pipe Plant, Vice President of LLC Volzhsky Audit, officer at the Armenian Ministry of Economy.

Vladimir V. Shmatovich, Vice President for Strategy and Business Development

Vladimir V. Shmatovich
Vice President
for Strategy and
Business Development

Has been with TMK since 2005. Graduated from the Moscow Finance Institute in 1989 and from the University of Notre Dame (MBA) in 1993.

Experience: CFO of OAO TMK, Vice President, CFO at several companies (Udmurtneft, Sidanko, Rus- PromAvto), CEO of ОАО Interros.

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