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Starkov Andrey Krasnoslavovich

Starkov Andrey Krasnoslavovich Chairman of the Board of Directors

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.

Ludin Sergey Olegovich

Ludin Sergey Olegovich Deputy Chairman 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

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 JSCo "RZD" Economics Department.
2015 to 2017 – Head of the Department of Management Accounting and Reporting
of JSCo "RZD".
2010 to 2015 – Head of the Management Accounting and Reporting
Administration of JSCo "RZD".
Citizenship: Russian Federation.
Does not own any shares or other securities of the Company.

Hatyanov Alexander Anatolyevich

Hatyanov Alexander Anatolyevich Member of the Board of Directors

Year of birth: 1970.

Education: Moscow State University of Railway Engineering (MIIT).

Major: Economics and Transport Management.

Information on the positions held in the last 5 years:

2019 up to date: Major Deputy Head of the Center for Corporate Transport Services, a branch of JSCo "RZD".

2018 – 2019: Deputy Head of the Center for Corporate Transport Services, a branch of JSCo "RZD" (marketing and tariff policy).

2016 – 2018: Deputy General Director of the Center for Corporate Transport Services, a branch of JSCo "RZD" (marketing and tariff policy).

2015 – 2016: Deputy Head of Department of Tariff Policy Implementation in the field of freight railway transportation.

2013 – 2015: First Deputy Head of Department of Transportation Tariff Policy.

Bel'skij Aleksej Jur'evich

Belsky Alexey Yurievich Member of the Board of Directors

First elected to the Board of Directors in 2019.

Born in 1975.

Graduated from far Eastern state University of railway engineering in 1997 with a degree in Economics and enterprise management.

EXPERIENCE:

2017-present-head of the Central Directorate for management of the terminal and warehouse complex-branch of JSC "Russian Railways";
2015-2017-first Deputy head of the Department of Railway transportation and infrastructure business unit management, Russian Railways;
2013-2015-Deputy head of the Central Directorate for management of the terminal and warehouse complex-branch of JSC "Russian Railways".

He is the Chairman of the Supervisory Board of LLC "development TLC", a member of the Board of Directors of JSC "management company "Murmansk transport hub".

Nationality: Russian Federation.

The Company does not own shares or other securities.

Taicher Aleksey Romenovich

Taicher Aleksey 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 FGC, JSC RT-invest, JSC RZD Logistics, PJSC STLC.

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.

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.

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 LLC CIS Investment Advisors (Invest AG);
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.

Zaltsman Evgeny Efimovich

Zaltsman Evgeny 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.