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Leadership

Alexander Voloshin Chairman of the Board of Directors, Independent Director

Born in 1956.

Graduated from Moscow Institute of Transport Engineering in 1978.

Graduated from the All-Union Academy of Foreign Trade in 1986.

Member of the Board of Directors of Public Limited Liability Company Yandex N.V., Cleome Holdings Limited.

Holds no stake in JSC Freight One authorized capital.

Oleg Bukin Deputy Chairman of the Board of Directors

Born in 1966.

Graduated from Order of Red Banner of Labor Sergo Ordzhonikidze Moscow Institute of Management in 1988, Academic Discipline – Organization of Transport Management.

Chairman of the Board of Directors of JSC “Sea Port of Saint-Petersburg”. Member of the Board of Directors of JSC “Volga Shipping Company” and PJSC “North-Western Shipping Company”.

Holds no stake in JSC Freight One authorized capital.

Oleg Bagrin Member of the Board of Directors

Born in 1974.

Graduated from State Academy of Management in Moscow in 1996, holds a degree of Candidate of Sciences, and an MBA from the University of Cambridge, UK.

Member of the Board of Directors of PJSC NLMK, NLMK Pennsylvania LLC, NLMK Sharon Coating LLC, NLMK Indiana LLC, JSC “Libra Capital Investment Company”, JSC “Libra Capital Asset Management”.

Holds no stake in JSC Freight One authorized capital.

Anton Batyrev Member of the Board of Directors

Born in 1977.

Graduated from Law School of M.V. Lomonosov Moscow State University in 1998.

Graduated from University of Michigan Law School in 1999.

Member of the Board of Directors of JSC “Libra Capital Investment Company”, JSC “Libra Capital Asset Management”, NLMK Indiana LLC, NLMK Sharon Coating LLC, and NLMK Pennsylvania LLC.

Holds no stake in JSC Freight One authorized capital.

Pavel Kiryukhantsev Independent director

Born in 1964.

Graduated from Leningrad State University in 1986, from Michel Institute in 1991, and from INSEAD in 2008.

CEO of CJSC Zest Leaders and LLC Zest Team Development. Member of the Board of Directors of JSC StroyTransNefteGaz and OJSC Bank Saint Petersburg.

Holds no stake in JSC Freight One authorized capital.

Dmitry Lisin Member of the Board of Directors

Born in 1981.

Graduated from London School of Economics in 2003.

Graduated from Academy of National Economy under the Government of the Russian Federation in 2008.

Director of Strategic Planning at LLC “Adduko management”.

Member of the Board of Directors of LLC “RUMEDIA”.

Holds no stake in JSC Freight One authorized capital.

Mark David Alexander Okes-Voysey Independent Director

Born in 1963.

Graduated from London Metropolitan University in 1988 with a degree in Accounting and Finance.

Used to work with PricewaterhouseCoopers (PwC) as a Managing partner in charge of business consulting and a member of the Executive Board for Central and Eastern Europe.

CEO of Line Group Limited and DLT Advisers Limited.

Holds no stake in JSC Freight One authorized capital.

Igor Fedorov Member of the Board of Directors

Born in 1966.

Graduated from Lomonosov Moscow State University in 1990.

CEO of LLC “Transportation Assets Management”.

Member of the Board of Directors of JSC “Sea Port of Saint-Petersburg”, JSC “Taganrog Commercial Sea Port”, JSC “Tuapse Commercial Sea Port”, JSC “Volga Shipping Company”, PJSC “North-Western Shipping Company”, JSC “Oka Shipyard”.

Holds no stake in JSC Freight One authorized capital.

Alexander Sapronov CEO of JSC Freight One, Chairman of the Management Board of JSC Freight One

Born in 1953.

Graduated from the All-Union Correspondence Juridical Institute in 1980.

Graduated from the Russian Academy of Management in 1992.

Received an MBA degree from the State University – Higher School of Economics in 2007.

Member of the Board of Directors of Freight One Scandinavia Oy, JSC “Sea Port of Saint-Petersburg”.

Holds no stake in JSC Freight One authorized capital.

Sergey Karataev First Deputy CEO

Born in 1978.

Graduated from the Financial Academy under the Russian Government in 2000 and was awarded the MBA degree from INSEAD Business School (France).

Candidate of economic sciences.

Currently is First Deputy CEO of JSC Freight One.

Holds no stake in JSC Freight One authorized capital.

Sergei Goncharov Deputy CEO for Technical Development – Chief Engineer

Born in 1972.

Graduated from V.N. Obraztsov Leningrad Institute of Railway Transport Engineers with a degree in Railcars in 1996.

Graduated from the Russian Presidential Academy of National Economy and Public Administration in 2007.

Candidate of economic sciences.

Currently is Deputy CEO for Technical Development – Chief Engineer of JSC Freight One.

Member of the Board of Directors of JSC VRP Gryazi, «Railcar Repairs One» LLC, and LLC Inspectorial Center “Acceptance of Railcars and Components”.

Holds no stake in JSC Freight One authorized capital.

Anna Nekrasova Chief Financial Officer

Born in 1982.

Graduated from Lomonosov Moscow State University in 2003.

Currently is Chief Financial Officer of JSC Freight One.

Member of the Board of Directors of LLC “LeasingTransCom”, JSC VRP Gryazi, «Railcar Repairs One» LLC, LLC “V.F. Tanker”, and JSC “Tuapse Commercial Sea Port”.

Holds no stake in JSC Freight One authorized capital.

Galina Panagushina Chief Accountant

Born in 1950.

Graduated from Order of Red Banner of Labor Sergo Ordzhonikidze Moscow University of Engineering and Economy.

Currently is Chief Accountant of JSC Freight One.

Holds no stake in JSC Freight One authorized capital.

Dmitry Pritula Chief Commercial Officer

Born in 1977.

Graduated from Moscow State Open University in 1999.

Graduated from National Research University – Higher School of Economics in 2015.

Currently is Chief Commercial Officer of Freight One.

Member of the Board of Directors of JSC “Volga Shipping Company”

Holds no stake in JSC Freight One authorized capital.

Andrey Ryzhenkov Chief Logistics Officer – Head of Planning and Service Support Department

Born in 1981.

Graduated from Moscow State University of Railway Engineering in 2003.

Candidate of technical sciences.

Currently is Chief Logistics Officer – Head of Planning and Service Support Department of Freight One.

Member of the Board of Directors of PJSC “North-Western Shipping Company”.

Holds no stake in JSC Freight One authorized capital.

Yevgeniya Shpak Deputy CEO for Legal Affairs – Head of Department

Born in 1979.

Graduated from M.V. Lomonosov Moscow State University in 2001. She holds a degree of Candidate of Law.

Currently is Deputy CEO for Legal Affairs – Head of Department of JSC Freight One.

CEO of LLC “LeasingTransCom”.

Member of the Board of Directors of LLC “LeasingTransCom”, «Railcar Repairs One» LLC, and JSC VRP Gryazi.

Holds no stake in JSC Freight One authorized capital.