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The Management Board of Freight One, comprising Company executives who manage its day-to-day operations, acts in the interests of the Company and is accountable to the Board of Directors and the General Shareholders’ Meeting. The Management Board is governed by the laws of the Russian Federation,  the Company charter, the Directive on the Management Board of Freight One and other internal corporate documents.

The Management Board:

  • executes the plans and decisions of the General Shareholder Meeting and the Board of Directors, the long-term and ongoing plans of the company, develops strategic priorities, and also reports on the Company’s ongoing activities and the implementation of decisions of the General Shareholders’ Meeting and Board of Directors;
  • implements Freight One's investment, financial and other projects;
  • prepares the Company budget;
  • operates systems of control over activities of the Company and its subsidiaries, and appraises other information about the activities of the Company and its subsidiaries that doesn't come under the remit of other corporate management bodies.

In accordance with the charter, the members of the Management Board are approved by the Board of Directors based on the recommendation of the CEO.

The Management Board of PJSC Freight One was formed as follows:

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.

Holds no stake in PJSC Freight One authorized capital.

Alexei Nikolaevich Agapkin

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.

Chairman of the Board of Directors of JSC VRP Gryazi.

Holds no stake in PJSC Freight One authorized capital.

Pavel Arkadievich Vinogradov

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.

Holds no stake in PJSC Freight One authorized capital.

Alexander Andreevich Dolgov

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 Anatolievich Pechurin

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.

Dmitry Vladimirovich Pritula

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.

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