RUS

Management

Board of Directors

(Elected by the General Shareholders Meeting on 28 May 2015)

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. Alexander L. Kurtynin
Sovcomflot
Vice-President / Business Development
5. Alexey V. OstapenkoSovcomflot
Executive Vice-President
6. Sergey G. Popravko
Unicom
Managing 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 30 May 2014)

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

President
Yury A. Tsvetkov

(Elected by the Board of Directors on 27 September 2012)

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