Member of the Board of Directors of PJSC PhosAgro, Chairman of the Audit Committee, independent director
Marcus Rhodes has been an independent non-executive director on the board of directors since May 2011. He is also currently a non executive director of QIWI plc and has been in that position for the last 5 years. Since 2008, he has been an independent director for Wimm-Bill-Dann Foods, Rosinter Group, Cherkizovo Group, Tethys Petroleum and Zoltav Resources.
He was an audit partner for Arthur Andersen from 1998 to 2002 and subsequently for Ernst & Young for 6 years from 2002 until he retired from the profession in 2008. He has spent the last 25 years working in Russia, Ukraine and Central Asia. He qualified as a chartered accountant in 1986 and is a member of the Institute of Accountants in England & Wales (ICAEW) and the non-executive directors group of the ICAEW.
He graduated from the University of Loughborough in 1982 with a degree in economics.
Whereas Board membership of Marcus Rhodes exceeded 8 years in 2019, the Board of Directors resolved to recognize him as an independent director, despite the presence of the formal criteria of his association with the Company.
Declaration by Rhodes Marcus J acknowledged as independent
Extract from the Minutes of the Meeting of the Board of Directors of PJSC PhosAgro, wNo., dd. 21 March 2019
Extract from the Minutes of the Meeting of the Board of Directors of PJSC PhosAgro, wNo., dd. 29 August 2019