Company
April 18, 2016
AVTOVAZ Board of Director Will Run through Changes

April, 15th, AVTOVAZ Board of Directors held a meeting in absentia. The Board approved one of the key issues of the agenda – a list of the new candidates to the Board of Directors that is to be put on vote at the annual general meeting of shareholders on June 23, 2016 in Togliatti.

AVTOVAZ annual General meeting of shareholders will be asked to vote for the withdrawal of the following Board members:
     › Carlos Ghosn, currently Chairman of the Board;
     › Sergey Chemezov, currently Vice-Chairman of the Board;
     › Vladimir Artyakov, currently member of the Board;
     › Jean-Christophe Kugler, currently member of the Board;
     › Bo Andersson, currently member of the Board.

AVTOVAZ annual general meeting of shareholders will be asked to vote for the following candidates to the Board:
     › Denis Le-Vot, Senior Vice-President Renault for Eurasia region;
     › Stefan Muller, executive Vice-President Renault, Chief Performance Officer;
     › Nicolas Maure, President of AVTOVAZ;
     › Eduard Vaino, Vice-President for external affairs and shareholders relations AVTOVAZ;
     › Vladimir Avetisian, Vice-Chairman of the Governing Body UK ROSNANO.

Biographies in brief:

Denis Le-Vot Born in 1965. Graduated from Ecole des Mines de Paris. Currently in the position of the Senior Vice-President of Renault for Eurasia region.

Stefan Muller Born in 1960. Graduated from Wurzburg University and New York University (MBA). Currently in the position of the Executive Vice-President Renault, CPO

Nicolas Maure Born in 1960. Graduated from Ecole Centrale de Paris and Institut Europ?en d'Administration des Affaires (MBA). After more than 2 years in the position of Romanian Dacia Group CEO and the Chairman of the Board of Directors was appointed AVTOVAZ President.

Eduard Vaino Born in 1949. Graduated from the Tallinn Polytechnic Institute and All-Union Academy of the Foreign Trade. Currently in the position of AVTOVAZ Vice-President for external affairs and shareholders relations.

Vladimir Avetisian
Born in 1958. Graduated from Kuibyshev Engineering and Construction Institute. Doctor of Economical Sciences. Currently in the position of UK ROSNANO Vice-Chairman of the Governing Body.

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