Biographies of Board members For more details on the positions held by and work experience of the Board members, see the Issuer’s Report for Q4 2020.
Year of birth: 1979.
Education: Military University of the Ministry of Defence of the Russian Federation, degree in Law.
Positions held:
2012 – present – CEO at DaVinci Asset Management
2014 – present – Chairman of the Management Board at From Heart to Heart Charity Foundation
2019 – present – member of the Management Board at Memory and Glory Gallery of the Fatherland Heroes
2020 – present – Director at Express Industry
2020 – present – Director at Sibirsky Titan
Nationality: Russian Federation.
Indirectly owns 23.8% of FESCO shares.
Year of birth: 1976.
Education: Concordia International University, USA, MВА.
Positions held:
2020 – present – Chairman of the Supervisory Board at Commercial Port of Vladivostok
2020 – present – member of governing bodies at several companies of the Group.
Nationality: Estonia.
Holds no shares or other securities in the Company.
Year of birth: 1979.
Education: Military University of the Ministry of Defence of the Russian Federation, degree in Law.
Positions held:
2016 – present – CEO at TomskAzot
2017 – present – CEO at DaVinci Holding Company
2018 – present – CEO at Aleana Invest
2020 – present – Chairman of the Board of Directors at Sibirsky Titan
2020 – present – CEO at NovatorInvest
2020 – present – Director at Russkaya Troyka
Nationality: Russian Federation.
Holds no shares or other securities in the Company.
Year of birth: 1975.
Education: Russian State Social University, degree in Law.
Positions held:
2015 – present – CEO at ArgoTrading
2016 – present – CEO at Medveditsky Grain Terminal
2020 – present – member of the Management Board at Commercial Port of Vladivostok
2020 – present – CEO at Nautilius
Nationality: Russian Federation.
Holds no shares or other securities in the Company.
Year of birth: 1984.
Education: Moscow University for the Humanities, degree in Law.
Positions held:
2013 – present – Head of Corporate Practice and DaVinci Asset Management
2014 – present – CEO at Django
2014 – present – CEO at Arambol
2015 – present – CEO at Storia
2020 – present – Director at Russkaya Troyka
2020 – present – member of the Supervisory Board at Commercial Port of Vladivostok
Nationality: Russian Federation.
Holds no shares or other securities in the Company.
Year of birth: 1970.
Education: People 's Friendship University of Russia, degree in Law.
Positions held:
2017 – present – Marketing Director at Transremkom Vehicle Repair Company
2017 – present – CEO at City Estate
2020 – present – CEO at Dom Stroy Holding
2020 – present – Director at Logo Trans Energo
2020 – present – Director at ZhSA
Nationality: Russian Federation.
Holds no shares or other securities in the Company.
Year of birth: 1975.
Education: Baikal State University, degree in Law.
Positions held:
2020–2021 – Advisor to President of FESCOSince January 2021 — Vice President for promising business lines development at FESCO.
2020 – present – member of the Supervisory Board at Commercial Port of Vladivostok
2020 – present – member of governing bodies at several companies of the Group.
Nationality: Russian Federation.
Holds no shares or other securities in the Company.
Year of birth: 1977.
Education: Moscow State University of Railway Engineering, degree in Rail Transport.
Positions held:
2019 – present – Advisor to Director of Razvitiye Mining Company
2020 – present – Advisor to CEO of AVP Technology
2020 – present – Director at RTK Digital Technologies
2020 – present – Director at RusGisTekhnologii
2020 – present – Director at AVP Technology
Nationality: Russian Federation.
Holds no shares or other securities in the Company.
Year of birth: 1977
Education: Raspletin Moscow Radio Engineering College, degree in Computer Technology, Moscow Institute of Economics and Culture, degree in Corporate Management, Higher School of Economics, degree in Corporate Directorship.
Positions held:
2010 – present – CEO at Informtechtrans
2014 – present – Director at AVP Technology
2018 – present – CEO at Innovative Transport Technologies
2020 – present – Advisor to CEO of AVP Technology
Nationality: Russian Federation.
Holds no shares or other securities in the Company.
Committees of the Board of Directors
To preview the key matters related to the business of the Company, the Board of Directors put in place the Audit Committee, the Human Resources and Remuneration Committee, and the Strategy, Investment and General Affairs Committee. The Committees are governed by the Company’s Articles of Association and respective regulations approved by the Board of Directors. The Board of Directors is competent to set up the committees, approve the committee regulations, nomination of the committee members and the number of the committee members.
| Committee | Key functions | Members | Statistics of meetings |
|---|---|---|---|
| Audit Committee |
| Until 30 September 2020 Mark Garber (Chairman) Shagav Gadzhiev Konstantin Kuzovkov Denis Kant Mandal From 25 November 2020 Vyacheslav Plotskiy (Chairman) Aleksandr Mineev Evgeny Melnikov Yulia Vasilieva | 6 meetings / 10 matters |
| Human Resources and Remuneration Committee |
| Until 30 September 2020 Natalia Izosimova (Chairman) Mark Garber Leyla Mamedzadeh Dmitry Shvets From 25 November 2020 Yan Bliznets (Chairman) Yulia Vasilieva Aleksandr Timchenko Evgeny Melnikov | 7 meetings / 29 matters |
| Strategy, Investment and General Affairs Committee |
| Until 30 September 2020 Dmitry Shvets (Chairman) Mark Garber Alexander Isurin Konstantin Kuzovkov Leyla Mamedzadeh From 25 November 2020 Andrey Severilov (Chairman) Arkady Korosteljov Vyacheslav Plotskiy Aleksandr Timchenko Dmitry Tikhonov | 6 meetings / 25 matters |