Alexander Voloshin Re-Elected as the Chairman of the Board of Directors of JSC Freight One
The relevant resolution was passed at the meeting of the newly elected Board of Directors of Joint Stock Company Freight One (JSC Freight One) held on June 18, 2019.
Oleg Bukin was re-elected as the Vice-Chairman of the Board of Directors.
During the meeting there were also elected the chairpersons and members of the committees for audit, strategic planning, and personnel and employment and compensation.
Mark Okes-Voysey (independent director) headed the Audit Committee; the committee members – Anton Batyrev, Dmitry Lisin.
Oleg Bagrin was elected as the chairman of the Strategic Planning Committee, the committee members – Anton Batyrev, Oleg Bukin, Alexander Voloshin, and Dmitry Lisin.
Pavel Kiryukhantsev (independent director) headed the Personnel and Employment and Compensation Committee, the committee members – Oleg Bagrin, Oleg Bukin, Dmitry Lisin, and Igor Fedorov.
The working schedule of the Board of Directors for the period up to the next annual General meeting of shareholders to be convened in 2020 was also approved of at the Meeting.