Board of Directors

Born June 13, 1972 in Murmansk.
1994 – Graduated from St. Petersburg Marine Technical University Ph.D. (Economics) MBA (University of Chicago’s Graduate School of Business)
From 2000 to 2004 he worked as first deputy general director of ОАО «Lenenergo»,
2000–2004 – First Deputy General Director of OJSC "LenEnergo" 2004–2005 – Department Director at the Ministry of Economic Development and Trade
2005–2008 – Deputy Minister of Economic Development and Trade
2008–2010 – Deputy Chief of Staff of the RF Government.
Since July 2010 – Managing Partner of Altera Capital Investment Company
Since 2005 – Deputy Minister of Economic Development and Trade Chairman of the Board of Directors of OJSC Russian Railways Member of the Board of Directors of OJSC 1TV

Born in 1954. Graduated from Mechanical Engineering
Faculty of the Leningrad Polytechnic Institute behalf M.I. Kalinin on the specialty «Engineer»
1993 – Chairman of board of bank «Russia»
1995 – Chairman of the Board of Bank «Menatep St. Petersburg»
2001 – Deputy Chair of the Board of Finance «Gazprom»
2004 – Deputy Minister of Economic Development and Trade
2007 – First Vice President of Farm Credit Administration «Sistema»
2009 – Appointed General Director of «Aeroflot»

Born December 23, 1959 in the city Likino–Dulyovo Orekhovo–Zuevo district of Moscow region.
In 1986 he graduated from the Economics Faculty of Moscow State University named after M.V. Lomonosov. Ph.D. in Economics.
He worked as Deputy Minister of Finance of Russia, first Deputy Chairman of the Central Bank of Russia, Deputy Director General of the holding company «Interros», the head of the Foundation «Development Center», president of investment group «Entente Capital», General Director of JSC «Merrill Lynch Securities.»
Since December 2008, holds present position.

Born August 20, 1952 in Irkutsk region.
Graduated from Irkutsk Institute of national Economy PhD (Economy).
1980–1988 – worked for Luch industrial association, in 1983–1988 headed Luch representative office in East Germany.
1988–1996 – Deputy General Director, SovInterSport foreign trade association.
1996–1999 – Head of Foreign Economic Administration, Department for Presidential Affairs.
1999–2000 – General Director, FSUE PromExport.
2000– 2007 – RosOboronExport, 2000–2004 – Deputy General Director, 2004–2007 – General Director.
Since November 2007 – at the present position Member of the Board of Directors, United Aircraft Corporation Member of the Board of Directors, the Irkut Corporation Member of the Board of Directors, Sukhoi Company.

Practice Professor, Public Programmes Director, the Moscow School of Management Skolkovo

Born July 19, 1977, in Moscow.

1998 - graduated from Lomonosov Moscow State University (Economics).
2002 – graduated from Lomonosov Moscow State University (Journalism).
2008 – MBA from Cranfield University School of Management (UK).
1999 - 2001 – Vedomosti newspaper. Parliament and later Kremlin correspondent (Over 400 publications).
2002 - 2003 - Member of the Board of Directors of JSC Severstal-Avto.
2002 - 2009 - Deputy General Director at CJSC Severstal Group, member of the Management Board of JSC Severstal.
2005 - 2006 - Chairman of the Board of Directors of REN-TV television company.
2006 - 2009 - JSC Severstal-infocom.
Since June 22, 2009, holds present position at the Moscow School of Management Skolkovo.
Since June 2011 – Independent Director at OJSC Siberia Airlines, OJSC SG-trans (Strategy Committee Chairman), OJSC LenMorNiipProekt, OJSC Research Institute of Motor Transport (Board of Directors Chairman).
Member of the Independent Directors Association of Russian Institute of Directors.
Vice President, Chairman of the Investor Relations Committee of the Russian Public Relations Association.
Chairman of the Business-Education Commission of the Managers Association.

Supervisory Board Chairman, nonprofit partnership "Interbank settlement system"

Born in 1969 in Chardzhou.

1991 - graduated from Lenin State Pedagogical Institute (Mathematics), Ph.D. (Economics).
1998 – 1999 – Deputy Chairman of the Management Board, JSB OrgResBank.
1999 - 2009 - Chairman of the Management Board, JSB OrgResBank.
2009 to date – Supervisory Board Member, AHML.
Since September 2001 – at present position.

CEO, Deutsche Bank in Russia and CIS

Born in 1957 in Omsk.

1979 - graduated from Omsk Polytechnic Institute.
1994 – graduated from University Of Massachusetts.
1997-1998 – Advisor to the Minister, Russian Federation Fuel and Energy Ministry.
1998 - 2000 – Advisor, World Bank.
2001 – 2003 – Director, International Management of Corporate Financing, Deutsche Bank AG.
2003 – 2005 – Co-Director, Bank Investment Department, VneshTorgBank.
2005 – 2007 – Director, Financial Instruments Sales, Deutsche Bank AG.
2007 – 2008 – Chairman, Global Banking Service and Capital Markets in Russia and CIS, Dresdener Bank .
Since August 2008 – at present position.

Lawyer, MezhRegion Moscow Bar Association

Born in 1976, Moscow region.

1998 – graduated from Peoples’ Friendship University (law).
2004 – established Moscovites Protection Committee.
2005 – co-founded DA Youth Movement.
Since 2006 – coordinator of Political debates project, Fight club editorial director (TVC, 2007).
2007 – co-founded Narod movement.
2008 – established Minority Shareholders Union civic organization.
2009 – Advisor to Governor of Kirov Region.
Since July 2010 - at present position.

Born August 24, 1977, in Leningrad.
In 1999 graduated from the Saint Petersburg State University for Economics and Finance (major: Finance and Credit);
In 2002 graduated from the Northwest Academy of Government Services (major: State and municipal management);
In 2004 graduated from Saint Petersburg State University (major: Jurisprudence). Ph.D. in Economics From 1999 to 2004: Leading Specialist, Directorate for Economic Assessment, Department for City Property Economics; Head of the Department for Public Property Management;
From 2002 to May 2004: Head of the Directorate for Public Property anagement under the Committee for Management of Saint Petersburg City Property;
From June 2004 to November 2007: Head of the Directorate for Management of Property of Organizations Engaged in the Commercial Sector under the Russian Federal Agency for Management of Federal Property.
From June 2006: Member of the Board of Directors of JSC «Aeroflot».
From November 2007: Deputy Head of Federal Agency for Management of State Property.

Born in 1974. Graduated Moscow State Law Academy, he has a degree of Candidate of Legal Sciences. After training at Cornell Law School has received the qualification «Master of Law (LL.M) with courses MBA». is career began in the LLP «Group MOST» (Assistant Legal Adviser). Then he worked in the Treasury of «Bank Menatep» (Senior Legal Adviser), JSC «International Business Center» (Deputy Director), OJSC «MTS» (Director of Mergers, acquisitions and capital markets), CJSC «Sky Link» (Deputy Director), OJSC «MCC» (CEO), JSC «Sistema» (deputy head of the legal complex / Director of the Department transaction).

Director of Department for property relations and land planning, Russian Transport Ministry

Born in 1957 in Tomsk
In 1981 graduated from Kiev Naval College
1975–1977 – served in the Army
1981–1992 – served at the Pacific Fleet
1992–1995 – Investment consultant for Kamsudo repair yard, Executive Director for Kamchatka – ASKO insurance company, Financial Director for Kamsudo repair yard, Director for Kamchatka regional auction centre
1995–1998 – Directorate for Corporatisation and Securities, OJSC Eastern Oil Company in Tomsk
1998–2004 – Department Deputy Director, Department Director, Division Head, Federal Agency for State Property Management
Since 2004 – Director for Department of structural reforms at the Transport Ministry Since July 2009 – at the present position.