The Board of Directors
- About
- Corporate Governance
- The Board of Directors
The Board of Directors is collectively responsible for the general management of the Company, except for adoption of decisions that fall within the exclusive competence of the General Shareholders’ Meeting, and is accountable to the shareholders.
The Board sets the strategic objectives for the Company and ensures that the necessary resources are in place to enable these objectives to be met. Key strategic decisions are authorised by the Board which is mindful of the interests of the Company Shareholders.
The Board has the authority to decide matters such as determination of the Company’s business priorities, approval of material transactions, setting targets for the Company's management and overseeing delivery thereof, the convening of annual and extraordinary General Shareholders’ Meetings, except in circumstances set out in the Joint Stock Companies Law and the Company’s charter, issue of the Company’s bonds and other securities, as provided for by the Joint Stock Companies Law and other issues, as provided for by the Joint Stock Companies Law and the Company’s charter. Currently, the Board of Directors consists of 7 members.
The Board of Directors convenes at least four times a year, in accordance with the adopted schedule. Board decisions are adopted by a three quarters majority vote of the elected members. Each director has one vote.
Evgeni Biryukov
, Board memberBoard member since 2020.
Date of birth: March 18, 1949
Degree from Moscow Automobile and Road Construction Institute (MADI).
Professional Experience:
With Mostotrest since 1992.
Mostotrest Deputy CEO since 2005.
Previously: Deputy CEO of Mostotrest Moscow Territorial Company Mostootryad-114; Chief Engineer and Head of Production and Technology Department at Mostotrest Moscow Territorial Company Mostootryad-125.
Pavel Dobryakov
, Board memberBoard member since 2020.
Date of birth: February 17, 1965
1991: Law Degree from Lomonosov Moscow State University
Professional Experience:
With Mostotrest since 2007.
Presently: Head of Mostotrest Judicial and Administrative Practice Department.
Maria Karelina
, Independent DirectorBoard member since 2016.
Date of birth: June 6, 1966
1988: Degree in Road Vehicles and Tractors from Moscow Automotive Institute
2000: Law Degree from Federal Border Service Moscow Military Institute
Candidate of Technical Sciences, Doctor of Pedagogical Sciences
Professional Experience:
1991 – present: Moscow Automobile and Road Construction State Technical University (MADI) Until 2012: Lecturer at MADI Department of Machine Parts and Theory of Mechanisms
2012 – present: Head of MADI Department of Machine Parts and Theory of Mechanisms
Since 2020: MADI Vice President for scientific work
Aleksandr Poderegin
, CEOBoard member since 2022.
Born in 1958 in Gorkiy (Nizhniy Novgorod as of today).
Graduated from the Yaroslavl Higher Military Financial School (1979) and the Moscow Financial Institute, Military Finance and Economics Faculty at (1986). PhD in Economics.
Mr Poderyogin has held positions of Deputy CEO at Termoservice Production Company CJSC since 2014 and Director for Economics at Vodokanalset LLC since 2016. Joined Mostotrest in 2019.
Since September 2021: CEO of Mostotrest.
Vyacheslav Prikhodko
, Independent DirectorBoard member since 2015.
Date of birth: January 20, 1948
1971: Degree in Road Transport Operation from Moscow Automobile and Road Construction Doctor of Technical Sciences
Professional Experience:
2001 - 2015: Moscow Automobile and Road Construction State Technical University (MADI)
Until November 2015: MADI President
December 2015 - April 2016: Advisor to MADI President
Chairman of MADI Development Fund Council
Professor at MADI Construction Materials Technology Department
Corresponding Member of the Russian Academy of Sciences (RAS)
Chairman of RAS Scientific Council on Transport Challenges
Alexei Spiridonov
, Board memberBoard member since 2020.
Date of birth: August 29, 1972
1995: Degree in Shipborne Automated Complexes and Information and Control Systems from St. Petersburg State Maritime Technical University
1997: Law Degree from Petrovski Arts, Economics and Law Institute
2003: Degree in Corporate Management from Insurance Institute
2015: Master’s Degree in Management from Russian Academy of National Economy and Public Administration under RF President
Professional Experience:
Presently: StroiProjektHolding LLC CEO and TFC-Finance CEO
Sergei Volnov
, Board memberBoard member since 2020.
Date of birth: January 29, 1954
1976: Degree in Bridge and Tunnel Construction from Moscow Automobile and Road Construction Institute (MADI)
Professional Experience:
Presently: Chief Officer at Mostotrest Chief Officers’ Service