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Uranium One

Board of Directors

Mr. Vasily Konstantinov

Mr. Vasily Konstantinov

Non-executive Chairman

Mr. Konstantinov, the President of JSC "Uranium One Group", a subsidiary of ROSATOM and a shareholder of Uranium One, has over 30 years of experience in the nuclear energy industry. From 1997 to 2014, he held a number of senior executive positions at TVEL, including Senior Vice President for Commerce and International Cooperation; prior thereto, he held management positions at the US/Russian ULPAK joint venture from 1993 to 1997 and at the Bilibino Nuclear Power Plant, Bilibino, Russian Federation, from 1983 to 1993.

Mr. Konstantinov graduated in 1983 from the Bauman Moscow State Technical University, majoring in Power Generation, Machinery and Equipment; he also holds a Degree in Law from the Griboedov Institute for International Law and Economics (2003) and a Degree in Finance and Credit from the Russian Government’s Financial Academy (2008).

Eduard Smirnov Picture

Mr. Feroz Ashraf

Mr. Ashraf was the Corporation's Executive Vice President and Chief Operating Officer from March 2014 to April 2015, prior to which he was a Senior Advisor to the CEO from January 2013. Mr. Ashraf has over 35 years experience in the resource sector; prior to joining Uranium One in 2013, he was Executive Vice President of SNC-Lavalin's Global Mining and Metallurgy Division and a member of the Office of President. While at SNC-Lavalin, he was responsible for the worldwide operations of over 6,000 employees and for designing and building projects in over thirty countries and providing services to various domestic and international mining clients.

Mr. Guerman Kornilov, Ph.D.

Non-executive Director

Dr. Kornilov joined Uranium One Holding N.V. as Vice President and Managing Director in October 2014. From 2010 to 2014, he served as Nuclear Fuel Procurement Director for the Emirates Nuclear Energy Corporation in Abu Dhabi; from 2007 to 2010, Dr. Kornilov held several senior management positions at Cameco Inc. in Eden Prairie, Minnesota, including Director, Trading. Prior thereto, Dr. Kornilov was an Adjunct Professor in Business and Economics at the University of Maryland (from 2004 to 2007), Manager of Business Development/Contract Administration at GNSS, Limited in Bethesda, Maryland (from 1995 to 2006); he was the General Manager at ULPAK Joint Venture from 1992 to 1993 and an engineer/operator at the Bilibino Nuclear Power Plant in Bilibino, Russian Federation, from 1984 to 1991.

Dr. Kornilov holds degrees from the American University, Washington D.C. (Ph.D, Economics, 2003), M.A., Economics, 1998, and an MBA, 1995) and holds a Degree in Engineering Physics from the Uralski Polytechnic Institute in Ekaterkinburg, Russian Federation (1984). He was appointed Vice-Chairman of the World Nuclear Fuel Market in 2014.

Mr. Oleg Fedyashin

Non-executive Director

Oleg Fedyashin is Vice President, JSC "Uranium One Group", a subsidiary of ROSATOM and a shareholder of Uranium One. Prior to October 2014, Mr. Fedyashin discharged similar responsibilities in his capacity as Executive Director, ARMZ Canada, Toronto, Canada between 2011 and 2014. From 2007 to 2011, he was Head of Corporate Development Department at ARMZ Holding in Moscow; prior thereto, Mr. Fedyashin served in various management positions at TENEX, Stroyneft and Yukos Oil Company in Moscow.

Mr. Fedyashin holds a Masters of Management from the State Management University in Moscow (2000) and a Certificate in Business Economics from the University of Passau in Germany (2000).