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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”.

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, NLMK International B.V., 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.

Adviser on International Development to President of PJSC NLMK.

Member of the Board of Directors of JSC “Libra Capital Investment Company”, JSC “Libra Capital Asset Management”, Bank ZENIT PJSC, 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.

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”, JSC “Volga Shipping Company”, PJSC “North-Western Shipping Company”, and LLC “V.F. Tanker”.

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 and Chairman of the Management Board of Freight One

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.
Member of the Board of Directors of Freight One Scandinavia.
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

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

Anna Nekrasova Deputy General Director for Economics and Finance

Born in 1982.

Graduated from the Lomonosov Moscow State University in 2005.

Currently Deputy CEO, Chief Financial Officer, of JSC Freight One.

Member of the Board of Directors of LLC LeasingTransCom, JSC VRP Gryazi.

No participation in JSC Freight One authorized capital.

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

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

Dmitry Pritula Chief Commercial Officer

Born in 1977.

In 1999 he graduated from Moscow State Open University with a degree in Management. In 2015 he received his MBA with specialization in Logistics and Supply Chain Management from the State University – Higher School of Economics.

Between 2001 and 2012 he worked his way starting as a Transportation Unit Expert to become head of the production and commercial block of LLC “Independent Transport Company”.

In 2012 he was appointed Head of Coal and Steel Transportation Department of Freight One.

In August 2016 he became Chief Commercial Officer of Freight One.

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

Born in 1981 in Saratov.

In 2003 he graduated from Moscow State University of Railway Engineering with a degree in Arrangement of Transportation and Transport Management.

In 2007 he defended his thesis paper, becoming a candidate of sciences.

He started his professional career in 2004 as an assistant station master at the Moscow Railway.

Between 2008 and 2012 he made his way starting as a Transportation Optimization Unit Manager of the Logistics and Planning Department, to become head of the department.

In August 2016 he was appointed Chief Logistics Officer – Head of Planning and Service Support Department of Freight One.

Vadim Uryas Chief Information Officer

Born in 1962 in Moscow.

In 1986 he graduated from Moscow Institute of Radio Engineering, Electronics and Automation with a degree in Electronic Computing Machines.

Currently he holds the post of Chief Information Officer of Freight One.

Vadim Uryas does not participate in JSC Freight One authorized capital.

Larisa Khon Deputy CEO for Government Relations and Communications

Born in 1965.

Between 2006 and 2010 she held the post of Public Relations Director of JSC Novolipetsk Steel.

In 2011–2013 she was head of PR Department of LLC Rumelko.

In 2014 she was appointed advisor to the Russian Minister of Culture.

In 2016 she joined Freight One as advisor to the CEO.

Since April 2017 she holds the post of Deputy CEO for Government Relations and Communications of Freight One.

Larisa Khon does not participate in JSC Freight One authorized capital.