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Strategy Committee

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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.

Avsejkov Sergej Aleksandrovich

Avsejkov Sergej Aleksandrovich Acting head of business project management Department

Born in 1981.

In 2003 he graduated from Tomsk state University.

In 2007 he graduated from the Russian Academy of public service (rags) under the President of the Russian Federation, PhD.

EXPERIENCE:

2017- 2018 acting head of the Department of business projects management of JSC "Russian Railways".

2016-2017 first Deputy head of business project management Department of JSC "Russian Railways".

2011-2016 head of marketing and development Department of JSC "New transportation company".

Citizenship: Russian Federation.

Shares and other securities of the Company do not own.

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.

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.

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 SCOLKOVO 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

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.