Leadership

Alexander Stalievich Voloshin Chairman of the Board of Directors, Independent director

Born in 1956.

Graduated from Moscow Institute of Transport Engineering in 1978.

Graduated from the All-Union Academy of Foreign Trade in 1986.

Member of the Board of Directors of Public Limited Liability Company Yandex N.V., Cleome Holdings Limited, JSC Analytical Credit Rating Agency, and ETALON GROUP PLC.

Holds no stake in PJSC Freight One authorized capital

Oleg Yurievich Bukin Deputy Chairman of the Board of Directors

Born in 1966.

Graduated from Order of Red Banner of Labor Sergo Ordzhonikidze Moscow Institute of Management in 1988, Academic Discipline – Organization of Transport Management.

Chairman of the Board of Directors of JSC First Port Company and JSC Volga Shipping Company.

Member of the Board of Directors of FLETCHER GROUP HOLDINGS LIMITED.

Member of the Executive Committee of Self-Regulating Organization Union of Railway Operators Market Participants.

Holds no stake in PJSC Freight One authorized capital.

Oleg Vladimirovich Bagrin Member of the Board of Directors

Born in 1974.

Graduated from State Academy of Management in Moscow in 1996, holds a degree of Candidate of Sciences, and an MBA from the University of Cambridge, UK.

Member of the Board of Directors of PJSC NLMK, FLETCHER GROUP HOLDINGS LIMITED.

Holds no stake in PJSC Freight One authorized capital.

Anton Iskanderovich Batyrev Member of the Board of Directors

Born in 1977.

Graduated from Law School of M.V. Lomonosov Moscow State University in 1998.

Graduated from University of Michigan Law School in 1999.

Member of the Board of Directors of NLMK Indiana LLC, NLMK Sharon Coating LLC, NLMK Pennsylvania LLC, FLETCHER GROUP HOLDINGS LIMITED, and JSC First Port Company.

Holds no stake in PJSC Freight One authorized capital.

Pavel Anatolyevich Kiryukhantsev Independent director

Born in 1964.

Graduated from Leningrad State University in 1986, from Michel Institute in 1991, and from INSEAD in 2008.

CEO of CJSC Zest Leaders and LLC Zest Team Development.

Member of the Board of Directors of JSC First Port Company, JSC Volga Shipping Company, and LLC El 6.

Holds no stake in PJSC Freight One authorized capital.

Anastasia Viktorovna Lauterbakh Independent director

Born in 1972.

Graduated from Lomonosov Moscow State University and Rheinische Friedrich-Wilhelms-Universitat Bonn.

Doctor of Philosophy, Professor.

CEO of Lauterbach Consulting & Venturing GmbH.

Member of the Advisory Board of Diligent Inc., Aircision. Professor of Artificial Intelligence, Data Science and Data Ethics at the University of Potsdam.

Holds no stake in PJSC Freight One authorized capital.

Vladimir Sergeevich Lisin Member of the Board of Directors

Born in 1956.

Graduated from S. Ordzhonikidze Siberian Metallurgical Institute (Novokuznetsk) majoring in Ferrous and Non-Ferrous Foundry in 1979.

In 1990, he graduated from Higher Commercial School of Foreign Trade Academy.

In 1992, he graduated from Academy of National Economy, majoring in Economy and Management.

Doctor of Technical Sciences, Doctor of Economic Sciences, Professor.

Chairman of the Board of Directors of PJSC NLMK.

Member of the Board of Directors of FLETCHER GROUP HOLDINGS LIMITED; member of the Board of Directors of World Steel Association; member of the Supervisory Board of the Russian Steel Industry Association; Chairman of the Board of the Institute for Social Development Charitable Foundation; Chairman of the Board of Trustees of Russian Shooting Union, a Russian National Sports Public Organization of the Shooting and Sport Shooting Federation; Chairman of the Board (President) of the National Sport Shooting Federation (Sport Shooting and Hunting) Nonprofit Partnership; Chairman of the Board of the Union of Industrialists and Entrepreneurs of the Lipetsk Region, a Regional Employers’ Association; Member of the Management Board, member of the Management Board Bureau, member of the Presidium of the Federal Council, Chairman of the Tax Policy Committee, member of the Expert Council for Complex Strategic Documents of the Russian Union of Industrialists and Entrepreneurs (RSPP); member of the Foundation Board (member of the Foundation), member of the Board of Trustees of the Russian Olympians Foundation Nonprofit Charity Organization; President of the European Shooting Confederation (ESC), the International Shooting Sport Federation (ISSF), the Sports Arbitration Chamber Autonomous Nonprofit Organization; Member of the Board of Directors of RUmilkCO.

Holds no stake in PJSC Freight One authorized capital.

Andrey Alekseevich Panov Independent director

Born in 1975.

Graduated from Lomonosov Moscow State University in 1996, holds a Candidate of Sciences degree in Physics and Mathematics and an MBA from INSEAD business school, France.

Deputy Chief Executive Officer for Strategy, Service and Marketing of PJSC Aeroflot.

Chairman of the Board of Directors of Rossiya Airlines JSC, JSC Cherotel.

Member of the Board of Directors of Pobeda Airlines LLC.

Member of the Board of Trustees of Aeroflot Aviation School.

Holds no stake in PJSC Freight One authorized capital.

Igor Petrovich Fedorov Member of the Board of Directors

Born in 1966.

Graduated from Lomonosov Moscow State University in 1990.

CEO of JSC First Port Company.

Member of the Board of Directors of JSC “Sea Port of Saint-Petersburg”, JSC “Tuapse Commercial Sea Port”, JSC “Volga Shipping Company”, JSC First Port Company, and JSC “Taganrog Commercial Sea Port”.

Holds no stake in PJSC Freight One authorized capital.

Sergey Karataev CEO of PJSC Freight One, Chairman of the Management Board of PJSC Freight One

Born in 1978.

Graduated from the Financial Academy under the Russian Government in 2000.

Graduated from INSEAD Business School (France) with an MBA in 2009.

Candidate of economic sciences.

Currently is CEO of PJSC Freight One.

Holds no stake in PJSC Freight One authorized capital.

Dmitry Pritula Executive Director

Born in 1977.

Graduated from Moscow State Open University in 1999.

Graduated from National Research University – Higher School of Economics in 2015.

Currently is Executive Director of Freight One.

Member of the Board of Directors of JSC “Volga Shipping Company”, Freight One Scandinavia Oy.

Holds no stake in PJSC Freight One authorized capital.

Alexei Agapkin Chief Operational Efficiency and Digital Development Officer

Born in 1975.

Graduated from Ryazan State Radio Engineering Academy in 1997 with a degree in Economics and Enterprise Management (specific for mechanical engineering).

Received a Master of Business Administration degree from Oxford University in 2007.

Currently is Chief Operational Efficiency and Digital Development Officer of PJSC Freight One.

Member of the Board of Directors of JSC VRP Gryazi.

Holds no stake in PJSC Freight One authorized capital.

Pavel Vinogradov Deputy CEO for Strategy and Development

Born in 1978.

Graduated from M.V. Lomonosov Moscow State University in 2001.

Currently is Deputy CEO for Strategy and Development of PJSC Freight One.

Member of the Board of Directors of JSC “Volga Shipping Company”.

Holds no stake in PJSC Freight One authorized capital.

Alexander Dolgov Chief Information Officer of PJSC Freight One

Born in 1983.

Graduated from Moscow State Academy of Instrument Engineering and Computer Science (RTU MIREA (Russian Technological University) in 2005.

Currently is Chief Information Officer of PJSC Freight One.

Holds no stake in PJSC Freight One authorized capital.
Alexander Pechurin Chief Operations Officer - Head of Department of PJSC Freight One

Born in 1973.

Graduated from Lipetsk Polytechnic Institute (currently Lipetsk State Technical University) in 1994 with a degree in Engineering in Organization and Management in Transport.

Currently is Chief Operations Officer - Head of Department of PJSC Freight One.

Holds no stake in PJSC Freight One authorized capital.

Yevgeniya Shpak Deputy CEO, Head of Legal Department

Born in 1979.

Graduated from Lomonosov Moscow State University in 2001, holds PhD in Law.

Evgenia has been with PJSC Freight One since 2014. She currently holds the position of Deputy CEO for Legal Affairs and Head of Legal Department of PJSC Freight One.

Evgenia is a member of the Board of Directors of JSC VRP Gryazi and Freight One Scandinavia Oy.

She holds no stake in the charter capital of PJSC Freight One.

Во всех формах запроса на услуги, в личном кабинете, где клиент оставляет свои личные данные, мы предусмотрим в конце поле «Я согласен с условиями обработки данных», возле которого нужно поставить «галочку». При нажатии на «галочку» пользователь автоматически дает свое согласие на обработку. При нажатие на «условиями» появляется всплывающее окно с текстом:

Я даю согласие АО «ПГК», расположенному по адресу г. Москва, ул. Новорязанская, 24, индекс 105066, на обработку моих персональных данных в целях:

К персональным данным, на обработку которых я даю согласие, относятся фамилия, имя, отчество, контактные телефоны, email и адрес.

Предоставляемое мною согласие на обработку персональных данных распространяется на все способы обработки, включая сбор, систематизацию, накопление, хранение, уточнение (обновление, изменение), использование, предоставление (передача ограниченному кругу лиц в соответствии с законодательством РФ), обезличивание, блокирование, уничтожение, как с использованием, так и без использования средств автоматизации.

Настоящее согласие действует с момента предоставления мною персональных данных и действует в течение неограниченного периода времени, вплоть до отзыва мной согласия в установленном порядке.

Я ознакомлен с тем, что отзыв данного согласия может быть осуществлен в любой момент посредством направления в адрес АО «ПГК» заявления в произвольной форме.

С политикой АО «ПГК» в отношении обработки персональных данных можно ознакомиться здесь