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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 06, 2020 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, JSC Russian Post, 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.

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

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, 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”, and JSC First Port Company.

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

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 NED EasyJet PLC, 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 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.

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

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.

CEO of Line Group Limited.

Member of the Board of Directors of Hassans International Law Firm Limited.

Holds no stake in PJSC Freight One authorized capital.
Igor Petrovich Fedorov

Born in 1966.

Graduated from Lomonosov Moscow State University in 1990.

President of JSC First Port Company.

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”, and JSC First Port Company.

Holds no stake in PJSC Freight One authorized capital.

On May 6, 2020, 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