Board of Directors

As the key element of the corporate management system, the Board of Directors of PJSC Freight One carries out general management within the competence assigned to it by law and by the Company’s Articles of Association. The Board of Directors is responsible for strategic management and for making decisions on the issues attributed to its exclusive competence.

The Board of Directors shall ensure:

  • fulfillment of goals established by the Company’s Articles of Association;
  • proper operation of the system that monitors activity performed by the Company’s executive bodies;
  • observance and protection of rights and legal interests of the shareholders.

Subject to the Company’s Articles of Association, the number of directors in the Board shall be defined by the General Meeting of Shareholders.

On May 24, 2021 by the Resolution of the sole shareholder, the Board of Directors of PJSC Freight One was elected as follows:

Alexander Stalievich Voloshin

Chairman of the Board of Directors,

Independent director

Resolution on recognizing A.S. Voloshin corresponding to the status of an 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, and JSC Analytical Credit Rating Agency.

Holds no stake in PJSC Freight One authorized capital.

Oleg Vladimirovich Bagrin

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

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.

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”, 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.

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 PJSC Bank Saint Petersburg, JSC First Port Company, EPM LLC.

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.

CEO of Lauterbach Consulting & Venturing GmbH.

Member of the Board of Directors of EasyJet PLC, 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

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; President and 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; Chief Consultant of Rumelko, an Association of Property Owners for the Protection of the Owners’ Interests.

Holds no stake in PJSC Freight One authorized capital.

Panov Andrey Alekseevich

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.

Holds no stake in PJSC Freight One authorized capital.

Igor Petrovich Fedorov

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”, and JSC First Port Company.

Holds no stake in PJSC Freight One authorized capital.

On May 24, 2021, at the Meeting of the Board of Directors of PJSC Freight One, the Secretary was appointed as follows:

Yevgeniya Svyatoslavovna Shpak

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 and Freight One Scandinavia Oy.

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