Andrey Kosogov

Member of the Board of Directors of Alfa-Bank Russia

Since November 2005 Andrei Kosogov is Chairman of the Board of Directors of Alfa Asset Management and Altimo and since 2003 until 2007 he has been Chairman of the Board of Directors of AlfaStrakhovanie.

Mr. Kosogov is also a member of the Board of Directors of Alfa-Bank, Alfa Finance Holdings SA. (oil and financial assets) and a member of the Supervisory Board of Kyivstar since July 2002.

Until May 2005 Mr. Kosogov was First Deputy Chairman of the Board of Directors of Alfa-Bank Russia and Director of Alfa Bank’s Investment banking division.

Mr. Kosogov graduated from the Moscow Power Energy Institute in 1987. He was born in Sillamaё, Estonia in 1961.