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Sergey Shishkarev

Sergey Shishkarev Chairman of the Board of Directors
Born in 1968
Red Banner Institute of the Ministry of Defense, 1992 
and Russian Academy of State Service at the President of the Russian Federation, 2003 
WORK EXPERIENCE:
2014 to 2016 - President of Delo-Center, LLC. 
2017 to present - President of MC Delo, LLC. 
2015 to present - President of All-Russian Public Organization "Russian Handball Federation". 
2015 to present - President of Russian Handball Federation. 
Member of the Board of Directors of GKS LLC, MC Delo LLC, DeloPorts LLC, Global Ports Investments PLC.
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Petr Baskakov

Petr Baskakov Deputy Chairman of the Board of Directors

Year of birth: 1961 
Moscow State University of Railway Engineering, 1986 
WORK EXPERIENCE:
2006 to 2018 - Director General of PJSC TransContainer. 
2018 to present - Chairman of the Board of Directors of New Logistics, LLC.
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Ivan Besedin

Ivan Besedin Member of the Board of Directors

Born in 1954
Moscow State University of Railway Engineering, 1976 
WORK EXPERIENCE:
2015 to 2016 - Head of the Department for Managing Transport and Logistics Business Unit of JSCo “RZD”. 
2017 to 2018 - Director General of Stadler, LLC. 
2019 to present - Adviser to President of MC Delo, LLC. 
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Sergey Gushchin

Sergey Gushchin Independent member of the Board of Directors
Born in 1966
Graduated from Voronezh State Technical University in 1999 and the Russian Presidential Academy of National Economy in 2001.  
WORK EXPERIENCE:
2015 - present time: Counsel of Director of VKM LLC.
2017 - present time: Director General of LIGA-GROUP LLC.
2018 - present time:  Board member of RAIL SERVICE LLC.
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Alexandrs Isurins

Alexandrs Isurins President of PJSC TransContainer, Member of the Board of Directors, Chairman of the Executive Board

Was born in 1976. 
In 2001 he graduated from economic school at Baltic-Russian Institute majoring in Enterprise Management.
Additional education: Maersk International Shipping Education, Strategic Management SSE Riga, Executive Education Singularity University.
Mr. Isurin has been working in the sphere of transport and container transportation since 2005. He started his career with Maersk, then became head of MSC’s representative office in Russia and Central Asia – one of the major container transportation companies all over the world.
In 2014 he joined FESCO team, held positions of Vice-President, Senior Vice-President on Commerce and then President.
In March 2020 was appointed President of PJSC TransContainer.

Dmitriy Pankov

Dmitriy Pankov Member of the Board of Directors

Born in 1979
Humanities University (Institute), Ekaterinburg, 2001 
WORK EXPERIENCE:
2014 to 2015 -  Director General of DP Consulting, LLC 
2014 to 2015 - Director General of Delo-Center, LLC. 
2019 to present - Director General of ORION PARTNERS LAW FIRM, LLC 
2020 to present - Senior Vice President for Corporate Governance, Law and M&A of MC Delo, LLC 
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Irina Shitkina

Irina Shitkina Senior Independent Member of the Board of Directors
Born in 1965.
Graduated from the Lomonosov Moscow State University in 1988, Doctor of Law.  Professor of the Department of Business Law of the Faculty of Law of the Lomonosov Moscow State University. She has a long experience of academic and research work in the field of corporate and business law.
WORK EXPERIENCE: 
2011 - present time: Professor of the Department of Business Law of the Faculty of Law of the Lomonosov Moscow State University.
2011 - present time: Counsel of Director General (part-time); Chair of the Supervisory Board of JSC Elinar Holding Company. 
Member of the Boards of Directors of the following companies: PJSC Astrakhanskoye Steklovolokno, JSC High-Speed Rail Lines, JSC RZD-Zdorovie, JSC FPK.
Nationality: Russian Federation.
She does not hold any shares or other securities of the Company.

Igor Yakovenko

Igor Yakovenko Member of the Board of Directors

Year of birth: 1974
In 1995 he graduated from Golitsyno Military University of Border Security Force of Federal Security Service of the Russian Federation majoring in ‘Tactical and Special Training of Border Security Force’. In 2009 he graduated from Federal state educational institution of higher professional education ‘Finance Academy under the Government of the Russian Federation’, majoring in ‘Banking and Finance’.
Work experience:
from 2015 till present – General Director, “DeloPorts” LLC.
from 2015 till present – Director, Representative office of DCP HOLDINGS LTD.
from 2015 till present – Director, DCP HOLDINGS LTD.
from 2016 till present – General Director, “Delo-Center” LLC.
from 2019 till present – General Director, Management Company "Delo".
Member of the Board of Directors of Service Company "Delo", OOO NUTEP, KSK JSC, GCS LLC, Management Company "Delo", “DeloPorts” LLC.
Citizenship: Russian Federation.
He does not hold any shares or other securities of the Company.

Vladimir Bychkov

Vladimir Bychkov Member of the Board of Directors

Year of birth: 1968
In 1993 he graduated from Higher School of KGB of USSR named after Felix Dzerzhinskiy majoring in Law with qualification of a lawyer with a knowledge of Farsi. In 2004 he graduated from Finance Academy under the Government of the Russian Federation majoring in ‘Banking and Finance’ with qualification of an economist. 
Work experience:
from 2014 till 2018 – General Director, GCS LLC.
from 2018 till 2020 – General Director, Global Ports Management LLC.
from 2020 till present – Vice President on Logistics and Business Development, Management Company «Delo».
Citizenship: Russian Federation.
He does not hold any shares or other securities of the Company.

Vitaliy Evdokimenko

Vitaliy Evdokimenko Member of the Board of Directors

Year of birth: 1962
In 1984 he graduated from Rostov University of Railway Engineering majoring in “Railway transportation process management” with qualification of a railway engineer of railway transportation process management, in 2015 – from Russian Railway Academy of Moscow State University of Railway Engineering.
He has significant experience in organization and carrying-out of railway transportation and in work for federal executive bodies of the Russian Federation. 
From 1984 till 2003 Vitaliy Evdokimenko worked for Ministry of Railways and Russian Railways gradually building his career from the rolling-stock master of a railway station to the deputy head of the railway – head of the Railway center for corporate transport services of Severo-Kavkazskaya Railway.
From 2003-2010 he held key position at federal executive bodies of the Russian Federation: Vice-Chairman of the Federal Energy Commission and Vice-Chairman of the Federal Tariffs Service of the Russian Federation.
In 2010 he assumed the position of the Senior Adviser to the President of the Russian Railways. 
From 2010 till 2015 he was General Director of JSC Second Freight Company (in 2012 the company was renamed as JSC Federal Freight Company.
From 2016 till 2020 he was Adviser to General Director of JSC Freight Forwarding Company.
In 2020 Vitaliy Evdokimenko joined the team of Delo Group as the Adviser to the President of Management Company «Delo».
Citizenship: Russian Federation.
He does not hold any shares or other securities of the Company.

Andrey Yaschenko

Andrey Yaschenko Member of the Board of Directors
Member of the Board of Directors