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Starkov Andrey Krasnoslavovich

Starkov Andrey Krasnoslavovich Member of the Board of Directors

Chairman of the Board of Directors

Non-Executive Director

First elected to the Board of Directors of the Company in 2017.

Born in 1969.

Graduated from the A. N. Kosygin Moscow State Textile University in 1992, specialty: Heat-and-power engineer; Moscow State University of Economics, Statistics and Informatics in 2008, specialty: Master of Business Administration (MBA).

WORK EXPERIENCE:

2017 — to the present day        Deputy Chief Executive Officer of JSCo RZD.
2016 to 2017                            Vice President of JSCo RZD.
2016 to 2016                            Senior Advisor to the President of JSCo RZD
2011 to 2015                            Corporate Secretary of JSCo RZD

Member of the Boards of Directors of the following companies: Gefco S.A., FGK JSC, UTLC JSC.

Citizenship: Russian Federation.

Does not own any shares or other securities of the Company.

Tugarinov Sergey Lvovich

Tugarinov Sergey Lvovich Member of the Board of Directors

First elected to the Board of Directors of the Company in 2016.

Born in 1970.

Graduated from the Moscow State Aviation Institute (Technical Faculty) with a degree in Spacecraft and Transfer Orbit Stages.

WORK EXPERIENCE:
2017 — to the present day        First Deputy Head (for Transport Services) of the Center for Corporate Transport Services — branch of JSCo RZD.
2016 to 2017                             Deputy General Director of the Center for Corporate Transport Services — branch of JSCo RZD.
2014 to 2016                             Advisor to the General Director of GTI Management LLC.
2012 to 2014                             Advisor to the General Director of Sevtekhnotrans LLC.

Member of the Board of Directors of Refservice JSC.

Citizenship: Russian Federation.

Does not own any shares or other securities of the Company.

Ludin Sergey Olegovich

Ludin Sergey Olegovich Member of the Board of Directors

First elected to the Board of Directors of the Company in 2018.
Born in 1981.
Graduated from Novgorod State University named after N, I. Lobachevsky with a
degree in Economics and Enterprise management (in Mechanical Engineering) in
2003; State University Higher School of Economics with a master’s degree in
Economics in 2006; Moscow School of Management SKOLKOVO with an
executive master degree in Business Administration in 2011, expert of the
Independent Directors of Skolkovo Club.

WORK EXPERIENCE:

2017 to the present day – Managing Director of LLC CIS Investment Advisors (Invest AG).
2014 to 2016 – Director of Investments at LLC CIS Investment Advisors (Invest AG).
2013 — Senior vice-President of LLC CIS Investment Advisors (Invest AG).
Member of the Board of Directors of the following companies: LLC Regional
Mining Company, LLC Kanchalano-Amguemskaya Area (Chairman of the Board
of Directors), LLC Mine Valunistiy (Chairman of the Board of Directors), JSC
EVRAZ Nakhodka Sea Trade Port (Chairman of the Board of Directors), LLC
MKM-Logistics.
Citizenship: Russian Federation.
Does not own any shares or other securities of the Company

Davydovich David Lvovich

Davydovich David Lvovich Member of the Board of Directors

First elected to the Board of Directors of the Company in 2018.
Born in 1962.
Graduated from Union Polytechnic Institute in 1989.

WORK EXPERIENCE:
2006 to the present day – Deputy General Director of Millhouse LLC.
Citizenship: Russian Federation.
Does not own any shares or other securities of the Company.

Gaponko Vladimir Viktorovich

Gaponko Vladimir Viktorovich Member of the Board of Directors

First elected to the Board of Directors of the Company in 2018.
Born in 1979.
Graduated from Moscow State University of Railway Engineering with a degree in
Finance and Credit in 2001.
WORK EXPERIENCE:
2017 to the present day – Head of the JSC RZD Economics Department.
2015 to 2017 – Head of the Department of Management Accounting and Reporting
of JSC RZD/
2010 to 2015 — Head of the Management Accounting and Reporting
Administration of JSC RZD.
Citizenship: Russian Federation.
Does not own any shares or other securities of the Company.

Bel'skij Aleksej Jur'evich

Bel'skij Aleksej Jur'evich Member of the Board of Directors

Tajcher Aleksej Romenovich

Tajcher Aleksej Romenovich Member of the Board of Directors

First elected to the Board of Directors in 2019.

Born in 1979.

Graduated from St. Petersburg state University of railway engineering in 2000, St. Petersburg international Institute of management / SDA Bocconi in 2003, specialty: Master of business administration.

EXPERIENCE:
2018-present-Advisor to the General Director - Chairman of the Board of Russian Railways»;
2015 – 2018 – General Director of JSC "FGC»;
2012-2015-President of SG-TRANS JSC.

He is a member of the Board of Directors of JSC "ACC", JSC "RT-invest", JSC "RZD logistics", PJSC "stlk".

Nationality: Russian Federation.

The Company does not own shares or other securities.

Shendrik Viktor Viktorovich

Shendrik Viktor Viktorovich Member of the Board of Directors

First elected to the Board of Directors in 2019.

Born in 1973.

He graduated From the Russian presidential Academy of public administration in 2006.

EXPERIENCE:
from 2016-present-head of the security Department of JSC "Russian Railways".

Nationality: Russian Federation.

The Company does not own shares or other securities.

Verni Lea Borisovna

Verni Lea Borisovna Member of the Board of Directors

First elected to the Board of Directors in 2019. 

He graduated from the Hebrew University in 1985, in 1989 and INSEAD (MBA). 

EXPERIENCE: 
2016-present-Chairman of the Board of Directors of Cleveland BioLabs Inc., independent Director;
2016-present - Chairman of the Board of Directors of Zoltav resources, independent Director; 
2008 – 2015 – Advisor to the Chairman of the Board of the investment Bank SP ANGEL. 

Nationality: France. 

The Company does not own shares or other securities.

Gavrilenko Maksim Alekseevich

Gavrilenko Maksim Alekseevich Member of the Board of Directors

First elected to the Board of Directors in 2019.

Born in 1988.

Graduated from Moscow state University. M. V. Lomonosov in 2010 (bachelor of Economics), in 2012 (master of Economics).

EXPERIENCE:
2015 – present – Vice-President of OOO "SI hay ES investment Edvayzers»;
2012 – 2015 – the senior analyst of Department of oil and gas projects of Gazprombank (JSC).
Is a member of the Board of Directors of JSC "Freight village Kaluga North".

Nationality: Russian Federation.

The Company does not own shares or other securities.

Salzmann Evgenij Efimovich

Salzmann Evgenij Efimovich Member of the Board of Directors

First elected to the Board of Directors in 2019. 

Born in 1982. 

Graduated from the Financial Academy under the Government of the Russian Federation in 2003, specialty: world economy. 

EXPERIENCE: 
2018 - present - managing partner of Investment Partners; 
2017-2018 - managing partner of Marathon Group; 
2012-2017-business development Director, Global Ports. 

Nationality: Russian Federation. 

The Company does not own shares or other securities.