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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 Russian Post.

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 “Sea Port of Saint-Petersburg”, JSC “Tuapse Commercial Sea Port”, PJSC “North-Western Shipping Company”, and JSC First Port Company.

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

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.

Director of FLETCHER GROUP HOLDINGS LIMITED.

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.

Director of FLETCHER GROUP HOLDINGS LIMITED.

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 OJSC Bank Saint Petersburg.

Holds no stake in PJSC Freight One authorized capital.

Anastassia Viktorovna Lauterbach Independent director

Member of the Board of Directors and Supervisory Board of EasyJet PLC (a UK airline) and WireCard AG (digital financial services, Germany).

Member of the advisory bodies of NASDAQ and several other US and European companies.

Since 2013, she runs a company of her own, providing technology solutions for business growth based on machine learning and artificial intelligence.

Holds no stake in PJSC Freight One authorized capital.

Vladimir Sergeevich Lisin Member of the Board of Directors

Born in 1956.

Graduated from Siberian Metallurgical Institute in 1979.

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

In 1992, he graduated from Academy of National Economy.

Doctor of Technical Sciences, Doctor of Economic Sciences, Professor. Winner of the USSR Council of Ministers Prize in Science and Technology. Honorary metallurgist of the Russian Federation. Cavalier of the Order of Honour. Cavalier of the Order of Alexander Nevsky.

Chairman of the Board of Directors of PJSC NLMK.

Holds no stake in PJSC Freight One authorized capital.

Mark David Alexander Okes-Voysey Independent Director

Born in 1963.

Graduated from London Metropolitan University in 1988 with a degree in Accounting and Finance.

Used to work with PricewaterhouseCoopers (PwC) as a Managing partner in charge of business consulting and a member of the Executive Board for Central and Eastern Europe.

CEO of Line Group Limited.

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.

President of JSC First Port Company.

CEO of LLC “Transportation Assets Management”.

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

Holds no stake in PJSC Freight One authorized capital.

Sergey Mikhaylovich 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.

Member of the Council for International Transport Corridors of the CIS under the Coordination Transport Meeting of the CIS Member States.

Member of the Committee for Freight Traffic of the Consumer Council on the Activities of JSC Russian Railways and its subsidiaries and affiliates.

Member of the Subcommittee for Transport and Logistics of RSPP Committee on International Cooperation.

Member of the Working Group on Implementation of the Regulatory Guillotine Mechanism in the Railway Transport Sector (Government of the Russian Federation).

Holds no stake in PJSC Freight One authorized capital.

Dmitry Vladimirovich 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 PJSC Freight One.

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

Chairman of the Board of Directors of Freight One Scandinavia Oy.

Holds no stake in PJSC Freight One authorized capital.

Pavel Arkadievich Vinogradov Deputy CEO for Strategy and Development

Born in 1978.

Graduated from Lomonosov Moscow State University in 2001.

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

Member of the Committee for Strategy, Investments and Development Programs of JSC Russian Railways

Holds no stake in PJSC Freight One authorized capital.

Anna Borisovna Nekrasova Chief Financial Officer

Born in 1982.

Graduated from Lomonosov Moscow State University in 2003.

Currently is Chief Financial Officer of PJSC Freight One.

Member of the Board of Directors of JSC VRP Gryazi and JSC “Tuapse Commercial Sea Port”.

Holds no stake in PJSC Freight One authorized capital.

Galina Aleksandrovna Panagushina Head of Accounting and Tax Administration Department

Born in 1950.

Graduated from Order of Red Banner of Labor Sergo Ordzhonikidze Moscow University of Engineering and Economy.

Currently is Head of Accounting and Tax Administration Department of PJSC Freight One.

Holds no stake in PJSC Freight One authorized capital.

Yelena Vladimirovna Ratnikova Deputy CEO for HR and Social Policy

Born in 1978.

Graduated from Bashkir State Pedagogical University in 2001.

In 2014, she graduated from Ufa State Institute of Service, a state educational institution of higher professional education.

Currently is Deputy CEO for HR and Social Policy of PJSC Freight One.

Holds no stake in PJSC Freight One authorized capital.

Yevgeniya Svyatoslavovna Shpak Deputy CEO for Legal Affairs – Head of Department

Born in 1979.

Graduated from M.V. Lomonosov Moscow State University in 2001. She holds a degree of Candidate of Law.

Currently is Deputy CEO for Legal Affairs – Head of Department of PJSC Freight One.

Member of the Board of Directors of JSC VRP Gryazi.

Holds no stake in PJSC Freight One authorized capital.

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