RUS

Management

Board of Directors

Elected by the General Shareholders Meeting on 30 June 2021

1. Vladimir N. Emelianov

Sovcomflot, Vice President and Chief Strategy Officer

2. Nikolay L. Kolesnikov

Sovcomflot, Executive Vice President and Chief Financial Officer

3. Evgeny V. Kostyuk

Novoship, Adviser to the President

4. Alexey V. Ostapenko

Sovcomflot, Vice President and Chief Legal Counsel

5. Sergey G. Popravko

Sovcomflot, Executive Vice President and Chief Operating Officer

6. Dmitry V. Prikhodko

Sovcomflot, Vice President

7. Oleg A. Stepanov

Novoship, Administrative and HR Department Director

8. Igor V. Tonkovidov (Chairman of the Board of Directors)

Sovcomflot, President and Chief Executive Officer 

9. Alexey O. Khaydukov   

Novoship, President 

Auditing Commission

Elected by the General Shareholders Meeting on 30 June 2021

1. Gennadiy V. Stanik
Retiree, veteran of Novoship

2. Anastasiya V. Chudinovskih
Sovcomflot
Deputy Head of Internal Audit Department

3. Nataliya V. Shalaeva
Sovcomflot    
Head of Internal Audit Department

Management Board

Alexey O. Khaydukov 
President
Chairman of the Management Board
Oleg A. Stepanov
Administrative and HR Department Director
Member of the Management Board
Zhanna N. Spasova
Adviser to the President - Director of Economics Department
Member of the Management Board