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.

Committees of the Board of Directors in 2020
Committee Key functions Members Statistics of meetings
Audit Committee
  • assess proposed auditors of the Company;
  • assess the auditor’s opinion;
  • assess the effectiveness of internal control, risk management and corporate governance procedures, and advise the Board of Directors on improving the procedures;
  • secure independent and unbiased functioning of internal and external auditors;
  • review the Company’s financial statements for complete- ness, accuracy and reliability, and advise the Board of Directors on the Company's audit and financial statements.
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
  • advise on the nomination of the Company’s executive bodies, remove them from office before expiry of their term, approve terms of employment contracts, and determine remunerations and compensations;
  • advise on nomination of the Secretary of the Company’s Board of Directors;
  • advise on setting up governing bodies of subsidiaries and affiliates;
  • preview the matters of remunerations payable to members of the Company’s governing and control bodies, controlled entities and affiliates;
  • pre-assess the performance of members of the Company’s executive bodies, controlled entities and affiliates.
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
  • advise on the key priorities and strategic goals of FESCO;
  • advise on investment decision-making.
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