RUS

Management

Board of Directors

(Elected by the General Shareholders Meeting on 7 June 2018)

1. Evgeny N. Ambrosov
Sovcomflot
Senior Executive Vice President

2. Vladimir N. Emelianov
Sovcomflot
Vice President and Chief Strategy Officer

3. Nikolay L. Kolesnikov
Sovcomflot
Executive Vice President and Chief Financial Officer

4. Evgeny V. Kostyuk
Novoship
Senior Executive Vice President

5. Alexey V. Ostapenko
Sovcomflot
Vice President and Chief Legal Counsel

6. Sergey G. Popravko
SCF Management Services (Dubai) Ltd.
Managing Director - Technical Director

7. Igor V. Tonkovidov
Sovcomflot
Executive Vice President and Chief Operating / Chief Technical Officer

8. Sergey O. Frank
Sovcomflot
President and CEO

9. Yuriy A. Tsvetkov
Deputy Minister of Transport of the Russian Federation

Auditing Commission

(Elected by the General Shareholders Meeting on 7 June 2018)

1. Tatyana P. Kalinkina
Sovcomflot
Adviser to CEO
2. Anastasiya V. Chudinovskih
Sovcomflot
Senior Specialist, Internal Audit Department
3. Edward F. Yakovlev
Retiree, Veteran of Novorossiysk Shipping Company

Management Board

Alexey O. Khaydukov 
President
Chairman of the Management Board
Evgeny V. Kostyuk
Senior Executive Vice-President
Member of the Management Board
Oleg A. Stepanov
Director, Human Resources Department
Member of the Management Board
Zhanna N. Spasova
Adviser to the President - Director of Economics Department
Member of the Management Board