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 Companys 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 Companys charter, issue of the Companys 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 Companys charter. Currently, the Board of Directors consists of 11 members, of which 10 non-executive.

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.

Gennadiy Bogatyrev

, Non-Executive Director, Corporate Secretary

Gennadiy Bogatyrev

Board member since 2015.

Born in 1972. Holds a degree in Law from Moscow State Law Academy (1995).

Professional experience:
2006 – present: PJSC Mostotrest, Deputy CEO for Legal Affairs.
2002 2006: Deputy Head of Regional Administration of the Moscow Federal Property Management Agency.

Leonid Dobrovsky

, Non-Executive Director

Leonid Dobrovsky

Board member since 2011.

Born in 1965. Graduated from Moscow Physics and Technical Science University in 1989

Professional experience:
2006 present: Mostotrest, Deputy CEO.
20022006: Montazhtransstroy-MTK, CEO

Valery Dorgan

, Non-Executive Director, Deputy Chair

Valery Dorgan

Board member since 2015.

Born in 1952. Holds a degree in Airfield Construction from Moscow Automobile and Highway University, and degrees from Moscow Management College and Moscow Ordzhonikidze Management Institution. Ph.D. in economics.

Professional experience:
2010 present: PJSC Mostotrest, Deputy CEO for Marketing.
35+ years of experience in transport infrastructure construction. Prior to Mostotrest held various management positions at government agencies in charge of highway network development in Central Russia.

Maria Karelina

, Independent Director

Board member since 2016.

Born in 1966. Degrees in Automobiles & Tractors from the Moscow Auto-Mechanical Institute (1988) and in Jurisprudence from the Moscow Federal Border Service Military Academy (2000). Candidate of Technical Sciences, Doctor of Education.

Professional experience:
1991 present: Moscow Automobile and Road Construction State Technical University (MADI).
Until 2012: lecturer at the Machine Parts and Mechanisms Theory Department;
2012 present: Head of the Machine Parts and Mechanisms Theory Department;
2015: Vice Rector for Academic and Educational work.

Andrey Konnykh

, Non-Executive Director

Andrey Konnykh

Board member since 2015.

Born in 1959. Holds a degree in Construction of Bridges and Tunnels from Moscow Automobile and Road Construction Institute.

Professional experience:
2017 present: PJSC Mostotrest, Chief Engineer, Deputy CEO.
2011 2017: PJSC Mostotrest, Head of Preproduction Department.
1996 2011: LLC Organizator, Deputy Technical Director, Deputy CEO, First Deputy CEO.

Vladimir Kotylevsky

, Non-Executive Director

Vladimir Kotylevsky

Board member since 2015.

Born in 1969. Graduated from Byelorussian State Institute of Physical Culture, diploma of training specialist (coach).

Professional experience:
2010 2016: PJSC Mostotrest, Adviser Director General.
2016 - present: Deputy CEO.

Vladimir Monastyrev

, Non-Executive Director, Chairman

Board member since 2015.

Born in 1978. Holds a degree in Economics and Management from Moscow State University of Railway Engineering. Ph.D. in Economics.

Professional experience:
2000 present: PJSC Mostotrest. Prior to appointment as Deputy CEO for Development served as Head of Economic Planning Department.

Vyacheslav Prikhodko

, Independent Non-Executive Director

Vyacheslav Prikhodko

Board member since 2015.

Born in 1948. Holds a degree in Motor Transport Operation from Moscow Automobile and Road Construction Institute (1971).

Professional experience:
2001-2015: Moscow Automobile and Road Construction State Technical University (MADI).
Until November 2015: Rector of MADI;
December 2015 - April 2016: Advisor to the Rector of MADI.
April 2016 present: Moscow State University of Railway Engineering (MIIT), Advisor to the Rector. Chairman of MADI Council of Development Fund (endowment-fund), member of Russian Academy of Science (RAS), Chairman of RAS Transportation Problems Academic Council.

Valentin Siljanov

, Independent Director

Board member since 2016.

Born in 1937. Degree in Railway Engineering from the Moscow Automobile and Road Construction Institute (MADI) (1960). Doctor of Technical Sciences.

Professional experience:
2007 present: Moscow Automobile and Road Construction State Technical University (MADI), Advisor to the Rector.

Oleg Tanana

, Non-Executive Director

Oleg Tanana

Board member since 2016

Mr. Tanana graduated from the Belarusian State University of National Economy and holds a degree in economics and social planning.

Mr. Tanana has served as Deputy CEO for Economics and Finance since 2006. Prior to joining the Group, he was Director for Economics and Finance of Kolomna Plant Holding Company and of JSC Balance-Oil.

Vladimir Vlasov

, Executive Director

Vladimir Vlasov

Board member since 2011

Born in 1970. MBA from the Russian Economy Academy School of Business (2006)

Professional experience:
2006 present: Mostotrest, CEO.
2000 2005: Kolomensky Plant Holding Company, CEO.