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.

Sergei Ivanov
Chairman of the Board
Special Representative of the Russian President for nature protection, environmental and transport matters
Kirill Dmitriev
General Director of JSC RDIF Management Company
Anton Zlatopolsky
General Director of GTK Russia-1
Alexei Ivanchenko
Deputy Chairman of VEB.RF
Andrey Kostin
President and Chairman of VTB Bank Management Board
Mikhail Oseevskiy
President of Rostelecom
Vadim Semenov
General Director, New Digital Solutions LLC
Senior independent director
Anton Ustinov
Chairman of the Management Board of SOGAZ Insurance
Independent director
Dmitry Chernyshenko
Deputy Prime Minister of the Russian Federation
Elena Shmeleva
Head of Talent and Success Foundation
Independent director
Alexei Yakovizkiy
General Director of JSC VTB Capital

    On November 3, 2020, the Board of Directors:
  • elected Sergei Ivanov as the Chairman of the Board;
  • recognized Vadim Semenov, Anton Ustinov, Elena Shmeleva as independent directors;
  • elected Vadim Semenov as the senior independent director.

Audit Committee Regulations of Rostelecom

Strategy Committee Regulations

Nominations and Remuneration Committee Regulations

Corporate Governance Committee