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Board of Directors

As the key element of the corporate management system, the Board of Directors of JSC Freight One carries out general management within the competence assigned to it by law and by the Company’s Articles of Association. The Board of Directors is responsible for strategic management and for making decisions on the issues attributed to its exclusive competence.

The Board of Directors shall ensure:

  • fulfillment of goals established by the Company’s Articles of Association;
  • proper operation of the system that monitors activity performed by the Company’s executive bodies;
  • observance and protection of rights and legal interests of the shareholders.

Subject to the Company’s Articles of Association, the number of directors in the Board shall be defined by the General Meeting of Shareholders.

On June 17, 2019 at the Annual General Meeting of Shareholders, the Board of Directors of JSC Freight One was elected as follows:

Alexander Stalievich 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 Vladimirovich Bagrin

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.

Director of FLETCHER GROUP HOLDINGS LIMITED.

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”, FLETCHER GROUP HOLDINGS LIMITED.

Holds no stake in JSC Freight One authorized capital.

Anton Iskanderovich Batyrev

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.

Director of FLETCHER GROUP HOLDINGS LIMITED.

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, FLETCHER GROUP HOLDINGS LIMITED.

Holds no stake in JSC Freight One authorized capital.

Oleg Yurievich 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”, JSC “Volga Shipping Company”, JSC “Tuapse Commercial Sea Port”, and PJSC “North-Western Shipping Company”.

Holds no stake in JSC Freight One authorized capital.

Pavel Anatolyevich 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 Vladimirovich Lisin

Born in 1981.

Director of Strategic Planning at LLC “Adduko management”.

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 Petrovich Fedorov

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.

On June 18, 2019, the Secretary was elected at the Meeting of the Board of Directors of JSC Freight One:

Yevgeniya
Svyatoslavovna Shpak

Place of birth: Moscow, the city of

In 2001, she graduated from the Lomonosov Moscow State University. She has a Candidate Degree in Law Sciences.

From February 2018 – Deputy CEO for Legal Issues – Head of Legal Department of JSC Freight One.

2015 – 2018 – Head of Legal Department of JSC Freight One.

2014 – 2015 – Head of Legal Department of JSC «Freight One».

2005 – 2014 – Senior Lawyer at the Moscow Branch Office of Debevoise & Plimpton LLP.

2004 – 2005 – Legal Adviser at the Legal Department of CJSC Severstal Group.

2000 – 2004 – Lawyer at the Representative Office of Clifford Chance CIS Limited.