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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 - Present of MC Delo, LLC. 
2015 to present - Present of All-Russian Public Organization "Russian Handball Federation". 
2015 to present - Present 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.

Lea Verni

Lea Verni Member of the Board of Directors

First elected to the Board of Directors in 2019. 

She 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.

Maksim Gavrilenko

Maksim Gavrilenko 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.

David Davydovich

David Davydovich 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.

Sergey Dolgov

Sergey Dolgov Member of the Board of Directors

Year of birth: 1975 
Rostov State University, 2000 
WORK EXPERIENCE:
2009 to present - Sole Proprietor 
2020 to present - Advisor to Director General of PJSC TransContainer. 
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Ramil Zainetdinov

Ramil Zainetdinov Member of the Board of Directors

Born in 1978
Ulyanovsk State University, 2000, and INSEAD, Executive MBA, 2012  
WORK EXPERIENCE:
2018 to 2019 - Director General of Onega Holding, LLC  
2019 to 2019 - Director General of Alternativa, LLC 
2017 to 2019 - member of the Supervisory Board of Gelendzhik Golf Resort, LLC 
2015 to present - Vice-President for Legal Affairs of CIS Investment Advisors, LLC. 
2017 to present - Director General of Yenisei Capital, LLC
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.

Sergey Ludin

Sergey Ludin 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

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.

Artem Polyakov

Artem Polyakov Member of the Board of Directors

Born in 1965
Moscow State University, Faculty of Computational Mathematics and Cybernetics, 1987 
Kuybyshev Military Engineering Academy, 1989  
International Institute for Management Development, Lausanne, Switzerland, 1998
WORK EXPERIENCE:
2012 to 2014 - Director General of ArcelorMittal Krivoy Rog, PJSC. 
2015 to 2019 - Director General of Neftetransservis, JSC.
Nationality: Russian Federation.
He does not hold any shares or other securities of the Company.