Header

MICEX-RTS RUB 0 0
LSE USD 0 0

Language Selector

RU [Beta]EN

Nominations and Remuneration Committee

Navigation Menu

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.

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.

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 the present day        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.

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.