Basic Information
Type of Activities: Management
The Board of Directors is a management body responsible for the general management of the Company’s activities. The main task of the Company’s Board of Directors is to pursue policies that ensure the Company’s dynamic development and increase the stability of its work and its profitability. The composition of the Board of Directors was approved by Order No. 1786-r issued by the Government of the Russian Federation on 30 June 2021.
| Representatives of the Russian Federation | |
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Andrey Belousov First Deputy Prime Minister Russian Federation Chairman of the Board of Directors
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Oleg Belozerov Chief Executive Officer – Chairman of the Executive Board Member of the Board of Directors
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Kirill Dmitriev Managing Director of the Russian Direct Investment Fund JSC Member of the Board of Directors
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Maxim Reshetnikov Minister of Economic Development of the Russian Federation Member of the Board of Directors
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Irina Okladnikova Member of the Board of Directors
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Vitaly Savelyev Minister of Transport of the Russian Federation Member of the Board of Directors
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Alexey Sazanov Secretary of State Deputy Minister of Finance of the Russian Federation Member of the Board of Directors
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Maxim Stepanov Director, Construction Department, Government of the Russian Federation Member of the Board of Directors
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Irek Fayzullin Minister of Construction Housing and Utilities of the Russian Federation Member of the Board of Directors
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Sergey Frank Chairman Board of Directors of Sovcomflot (SCF) Member of the Board of Directors
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Dmitry Chernyshenko Deputy Prime Minister of the Russian Federation Member of the Board of Directors
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| Independent Directors | |
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Kristian Kern Member of the Board of Directors
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Sergey Nedoroslev Chairman of the Board of Directors of KASKOL Group LLC Member of the Board of Directors
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Sergey Stepashin Chairman of the Supervisory Board of the State Corporation – Fund for Assistance to the Reform of Housing and Communal Services Member of the Board of Directors
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| Corporate Secretary | |
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Andrey Zhemchugov Corporate Secretary of Russian Railways
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