Board of Directors
The Board of Directors is a collective governing body of the Company, responsible for its general management as stipulated in the Charter and Regulations on the Board of Directors.
The activity of the Board of Directors is aimed at profit maximization and capitalization growth, protection of rights and legitimate interests of shareholders, as well as the provision of complete, accurate and objective public information about the Company.
Members of the Board of Directors are elected annually at AGM by cumulative voting.
Special Representative of the Russian President for nature protection, environmental and transport matters
Adviser to General Director of JSC InfraVEB
Dean of Department of Economics of Lomonosov Moscow State University
Senior Independent Director
Ministry of Digital Development, Communications and Mass Media of the Russian Federation
Chairman of the supervisory board of GK Avtodor