| Representatives of the Russian Federation | |
|---|---|
 |
Andrey Belousov First Deputy Prime Minister Russian Federation, Chairman of the Board of Directors
|
 |
Oleg Belozerov Chief Executive Officer - Chairman of the Executive Board, member of the Board of Directors
|
 |
Evgeniy Ditrikh Member of the Board of Directors
|
 |
Kirill Dmitriev Managing Director of the Russian Direct Investment Fund JSC, member of the Board of Directors
|
 |
Andrey Ivanov Deputy Minister of Finance of the Russian Federation, member of the Board of Directors
|
|
|
Maxim Reshetnikov Minister of Economic Development of the Russian Federation, member of the Board of Directors
|
 |
Alexander Ryazanov Chairman Board of Directors of Russian Holding Company Closed Joint Stock Company, member of the Board of Directors
|
 |
Alexey Sazanov Secretary of State Deputy Minister of Finance of the Russian Federation, member of the Board of Directors
|
 |
Irek Fayzullin Minister of Construction Housing and Utilities of the Russian Federation, member of the Board of Directors
|
 |
Sergey Frank Chairman Board of Directors of Sovcomflot (SCF), member of the Board of Directors
|
 |
Dmitry Chernyshenko Deputy Prime Minister of the Russian Federation, member of the Board of Directors
|
| Independent Directors | |
 |
Kristian Kern Member of the Board of Directors Russian Railways
|
 |
Sergey Nedoroslev Chairman of the Board of Directors of KASKOL Group LLC, member of the Board of Directors
|
 |
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
|
| Corporate Secretary | |
|
Andrey Zhemchugov Corporate Secretary of Russian Railways
|
|
The Board of Directors was approved in accordance with Order No. 552-r of the Government of the Russian Federation dated 6 March 2020.