Header

MICEX-RTS RUB 0 0
LSE USD 0 0

Language Selector

RU [Beta]EN

Starkov Andrey Krasnoslavovich

Starkov Andrey Krasnoslavovich Chairman 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 Deputy Chairman of the Board of Directors-Chairman of the strategy Committee

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.

Panchenko Aleksandr Aleksandrovich

Panchenko Aleksandr Aleksandrovich Member of the Board of Directors

First elected to the Board of Directors of the Company in 2014.

Born in 1989.

Graduated from the M.V. Lomonosov Moscow State University in 2011, Candidate of Science.

WORK EXPERIENCE:
2016 to 2018   First Deputy General Director of Summa Group LLC.
2014 to 2016   Advisor to the President of Summa Group LLC.
2013 to 2016   Advisor to the Head of the Representative Office of Baronetta Investments Limited.
2012 to 2014   Manager of Investment Projects of Summa Group LLC.

Member of the Board of Directors of FESCO PJSC.

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 - ​​​​​​​independent Director - Chairman of the audit Committee

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

Garber Mark Rafailovich

Garber Mark Rafailovich Member of the Board of Directors

First elected to the Board of Directors of the Company in 2018.
Born in 1958.
Graduated from 2nd Moscow State Medical Institute named after Pirogov in 1981,
Candidate of Medical Sciences.
He is a chairman of the board of directors of GHP GROUP and a member of
boards of directors of the following companies: Summa Group LLC, FESCO
PJSC, Amber Beverage Group, UC RUSAL Plc.
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 - independent Director

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.

Koval Igor Yuryevich

Koval Igor Yuryevich Member of the Board of Directors

First elected to the Board of Directors of the Company in 2018.
Born in 1984.
Graduated from University of Texas with a bachelor’s degree in Management in
Business Administration in 2005, and with a master’s degree in Economics in
2007. Graduated from Rostov State Economic University with a degree of
Candidate of Economic Sciences in 2014.
WORK EXPERIENCE:
2017 to the present day – Head of the Foreign Projects and International
Cooperation Department of JSC RZD.
2012 to 2017 – Director of the Investment Policy and Development of Private-
Public Partnership Department in the Ministry of Economic Development of the
Russian Federation.
Citizenship: Russian Federation.
Does not own any shares or other securities of the Company.

Mammed Zade Leyla Rafaelyevna

Mammed Zade Leyla Rafaelyevna Member of the Board of Directors

First elected to the Board of Directors of the Company in 2016.
Born in 1975.
Graduated from the A&M Texas University (USA) with degrees in Finance and Oil Business in 2002.
WORK EXPERIENCE:
2017 — 2018   General Director of Summa Group LLC.
2016 — 2017   Executive Director of Summa Group LLC.
2013 — 2016   Creative Director of Russia Restaurant Group.
2012   Executive Director of the APEC Business Advisory Council in the Year of the Russian Chairmanship.
2010 — 2012   Vice President for Asset Management of Summa Group.
Prior to joining Summa Group, she worked for the largest foreign companies, including Halliburton (in the US and the UK), Royal Dutch Shell headquarters in the Hague (Netherlands), where she was engaged in mergers and acquisitions, portfolio management, risk management, strategy preparation and business development in Russia and the CIS.
Member of the Boards of Directors of the following companies: PJSC “NGP”, YATEK PJSC, NCSP (Novorossiysk Commercial Sea Port) PJSC, United Grain Company LLC, FESCO (Far-Eastern Shipping Company) PJSC, YATEK OJSC
Citizenship: Republic of Azerbaijan.
Does not own any shares or other securities of the Company.

Gaponko Vladimir Viktorovich

Gaponko Vladimir Viktorovich Member of the Board of Directors - Chairman of the personnel and remuneration Committee

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.

Orlova Tatyana Evgenevna

Orlova Tatyana Evgenevna Member of the Board of Directors

First elected to the Board of Directors of the Company in 2018.
Born in 1978.
Graduated from Russian Academy of Economics named after G. V. Plekhanov
with a degree in Economics in 2000, and with a degree in Marketing in 2002.
WORK EXPERIENCE:
2015 to the present day – Deputy Head of Corporate Finance Department of JSC
RZD.
2013 to 2015 — Deputy Head of Corporate Finance Department of JSC RZD —
Head of the Capital Markets Activities and Investor Relations Department/

Citizenship: Russian Federation.
Does not own any shares or other securities of the Company.

Charkin Evgeniy Igorevich

Charkin Evgeniy Igorevich Member of the Board of Directors

First elected to the Board of Directors of the Company in 2018.
Born in 1977.
Graduated from Finance Academy under the Government of the Russian
Federation with a degree in Finance and Credit in 1999.
WORK EXPERIENCE:
2015 to the present day – Director of Information Technologies of JSC RZD.
2014 to 2015 – Director of Information Technologies of LLC Metalloinvest
Managing Company.
2012 to 2014 – Director of the Information Technologies Department within State
Atomic Energy Corporation Rosatom.
He is a chairman of the boards of Directors of the following companies: JSC
NIIAS, JSC TransTeleCom Company, LLC OCRV, LLC OSK Infotrans.
Citizenship: Russian Federation.
Does not own any shares or other securities of the Company.