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Personal account

Leadership

Oleg Bukin CEO, Chairman of the Management Board, JSC Freight One

Born 1966.
Graduated from the Order of the Red Banner of Labour Ordzhonikidze Institute of Management in 1988, specialising in Organising Transport Management.
CEO, Chairman of the Management Board, Freight One.
Member of the Board of Directors, St. Petersburg Sea Port.
Does not own any shares of Freight One

Alexander Sapronov Member of the Board of Directors

Born 1953.
Graduated from the All-Union Correspondence Institute of Law in 1980.
Graduated from the Russian Academy of Management in 1992.
Awarded an MBA by the Higher School of Economics in 2007.
Executive Director, Member of the Management Board.
Member of the Board of Directors Freight One Scandinavia Ltd.
Does not own any shares of Freight One

Anton Batyrev Member of the Board of Directors

Born 1977.
Graduated from the College of Law, at Lomonosov Moscow State University in 1996.
Graduated from University of Michigan Law School in 1999.
Advisor to the President for International Development, NLMK, CEO, Investment Company Libra Capital, Deputy CEO, Management Company Libra Capital.
Member of the Boards of Directors of Investment Company Libra Capital, Management Company Libra Capital, Bank Zenit, NLMK Indiana, Sharon Coating, NLMK Pennsylvania.
Does not own any shares of Freight One

Alexander Voloshin Chairman of the Board of Directors, Independent Director

Born 1956.
Graduated from the Moscow Institute of Transport Engineering in 1978.
Graduated from the All-Union Foreign Trade Academy in 1986.
Chairman of the Board of Directors, Freight One.
Member of the Board of Directors, Yandex N.V.
Does not own any shares of Freight One

Dmitry Lisin Member of the Board of Directors

Born 1981.
Graduated from the London School of Economics in 2003.
Graduated from the Russian Federation Academy of National Economy in 2008.
Director for Strategic Planning, Rumelko Ltd.
Member of the Boards of Directors of Rumedia Ltd, Volga Shipping, North-West Shipping, Tuapse Commercial Sea Port.
Does not own any shares of Freight One

Sergey Mikhaylovich Karataev CEO, CFO of PJSC NLMK Member of the Board of Directors
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     Born in 1978.
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     Graduated from the Financial Academy under the Russian Government in 2000, majoring in Finance and Credit.
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     Graduated from INSEAD Business School with a MASTER OF BUSINESS ADMINISTRATION in 2009.
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     Currently Deputy CEO, CFO of PJSC "NLMK".
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     No participation in JSC Freight One authorized capital.
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Mark David Alexander Okes-Voysey Independent Director

Born 1963.
Graduated from London Metropolitan University.
Joined PwC in 1988.
Over the past eight years, served as a member of the Executive Board of Partners at PwC for Central and Eastern Europe, and as a Managing Partner in charge of operations and consulting business development in 30 countries across the CEE region. For a number of years, served on the PwC Supervisory Board.
Left PwC in December 2014.
Does not own any shares of Freight One

Igor Fedorov Deputy Chairman of the Board of Directors

Born 1966.
Graduated from Lomonosov Moscow State University in 1990.
CEO, T. A. Management.
Member of the Boards of Directors of St. Petersburg Sea Port, Taganrog Commercial Sea Port, Tuapse Commercial Sea Port, Volga Shipping, North-West Shipping, Oka Shipyard, VF Tanker Ltd., Vodokhod Ltd.
Does not own any shares of Freight One

Oleg Bukin CEO and Chairman of the Management Board of Freight One

Born 1966.
Graduated in 1988 from the Ordzhonikidze Moscow Institute of Management specialising in Transport Management
Member of the Board of Directors, JSC St. Petersburg Sea Port.
Does not own any shares of Freight One

Alexander Sapronov Board member

Born 1953.
Graduated in 1980 from the All-Union Correspondence Institute of Law.
Graduated in 1992 from the Russian Academy of Management.
In 2007 received an МВА from the State University, School of Economics.
Currently COO of Freight One.
Member of the Board of Directors of Freight One Scandinavia.
Does not own any shares of Freight One

Andrei Eriskin Deputy General Director for Economics and Finance

Родился в 1976 году в Краснодарском крае.

В 1998 году получил высшее образование в Ивановском государственном университете, затем в 2001 году прошел Президентскую программу повышения квалификации управленческих кадров.

До прихода в ПГК занимал руководящие должности в крупных агропромышленных холдингах.

С августа 2012 года по настоящее время занимал должность начальника Департамента экономики Первой Грузовой Компании.

Sergei Goncharov Board member

Born 1972.
Graduated in 1996 from Leningrad Institute of Railway Engineers specialising in railcars.
In 2007 graduated from the Academy of National Economy.
Currently Deputy CEO for Technical Development — Head Engineer at Freight One.
Member of the Boards of Directors of Gryazi Railcar Repair Depot, LLC PVRK
Does not own any shares of Freight One

Alexander Pechurin Board member

Born 1973.
Graduated in 1994 from Lipetsk Polytechnic Institute specialising as an 'engineer for the organisation and management of transport'.
Currently Deputy CEO of operations. Head of the Department of Transport Management at Freight One.
Does not own any shares of Freight One

Maxim Logvin Board member

Born 1975.
Graduated in 1998 from the Faculty of Management at the Russian State Humanitarian University.
Currently Deputy CEO for HR and Social Policy at Freight One.
Does not own any shares of Freight One

Mikhail Kurbatov Board member

Born 1981.
Graduated in 2003 from St. Petersburg State University with a degree in economics and finance.
Currently Deputy CEO for Mergers and Acquisitions at Freight One.
Does not own any shares of Freight One

Valerii Veremeev Board member

Born 1976.
Graduated in 1998 in communications from Moscow State University specialising in economic informatics and automated management systems.
In 2004 he received a postgraduate degree from the Russian Presidential Academy of National Economy and Public Administration specialising in state and municipal management.
Has a PhD in economics
Currently Deputy CEO of Freight One.
Does not own any shares of Freight One