RUS

Management

Board of Directors

(Elected by the General Shareholders Meeting on 26 May 2016)

1. Evgeny N. Ambrosov
Sovcomflot
Senior Executive Vice-President / Chief Operating Officer

2. Vladimir N. Emelianov
Sovcomflot
Vice-President

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

4. Evgeny V. Kostyuk
Novoship
Senior Executive Vice-President

5. Alexey V. Ostapenko
Sovcomflot
Vice-President

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

7. Igor V. Tonkovidov
Sovcomflot
Executive Vice President - Technical Director

8. Sergey O. Frank
Sovcomflot
President and CEO

9. Yury A. Tsvetkov
Novoship
President

Auditing Commission

(Elected by the General Shareholders Meeting on 26 May 2016)

1. Tatyana P. Kalinkina
Sovcomflot
Head, Internal Audit Department
2. Anastasiya V. Chudinovskih
Sovcomflot
Senior Specialist, Internal Audit Department
3. Edward F. Yakovlev
Retiree

Management Board

Yury A. Tsvetkov
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
Alexey O. Khaydukov
Managing Director, SCF Novoship Technical Management
Member of the Management Board
Zhanna N. Spasova
Adviser to the President - Director of Economics Department
Member of the Management Board