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Board of Directors

 

Androsov Kirill

Managing Partner in Altera Capital, Chairman of the Board of Directors in JSC Aeroflot

Born June 13, 1972 in Murmansk.

In 1994 he graduated from State Marine Technical University of St. Petersburg, economics faculty. In 2000 he graduated from St. Petersburg State University of Economics and Finance, as a Ph.D. From 2003 to 2005 he studied at the University of Chicago Booth School of Business on an Executive MBA course. From 2000 to 2004 he held position of a First Deputy Director General in JSC Lenenergo, from 2004 to 2005 – head of Governmental Tariffs Regulation and Infrastructural Reforms Department in the Ministry of Economic Development and Trade of Russian Federation, from November 2005 – Deputy Minister of Economic Development and Trade of Russian Federation. From May 2008 to April 2010 – Deputy Chief of the RF Government Staff. July 2010 – till present time he holds position of a Managing Partner in Altera Capital. Chairman of the Board of Directors in Russian Railways, Member of the Board of Directors in Channel One, LSR Group, JSC Russkie Maschiny, Ruspetro plc., Altera Investment Fund. At different times he was a Member of the Board of Directors in RAO UES of Russia, JSC Rosneft, JSC Zarubezhneft, JSC VTB, JSC Svyazinvest, JSC GC All-Russia Exhibition Center. Since 2011 – Member of a Community Board of Federal Tax Service, since 2012 – professor of National Research University – Higher School of Economics.  

Saveliev Vitaly

Director General, Member of the Board of Directors in JSC Aeroflot.

Born in 1954 in Tashkent.

In 1977 he graduated from  Leningrad Polytechnic Institute, in 1986 – Leningrad Engineering-Economics Institute after Palmiro Togliatti. Since 1987 he worked as Deputy Chief of the construction of engineering structures in Leningrad Glavleningradinzhstroy. In December 1988 he became a head of Leningrad’s branch of joint Soviet-American venture Dialog. In 1989 became one of the promoters and Member of the Board of Directors in DialogBank. From 1990 to 1993 – Director General of Soviet-American enterprise SC DialogInvest, from 1993 to 1995 – Chairman of the Board of Directors in JSB Rossiya, since November 1995 – Chairman of the Board of Directors in Menatep Bank, St. Petersburg, since September 2001 – Deputy Chairman of the Board JSC Gazprom, from 2002 to 2004 – Vice-President of GROS merged company LLC, Director General financial and IT Adviser in JSC Svyazinvest, from 2004 to 2007 – Deputy Minister of Economic Development and Trade of the Russian Federation. From 2007 to April 2009 – First Vice President JSFC Systema, head of Telecommunications resources business unit. Since April 10, 2009 till present – JSC Aeroflot Director General. He is awarded with the Diploma of the Government of the Russian Federation, Order of Honor and medals.

Alekseev Mikhail

Chairman of the Management Board in UniCredit Bank

Born January 4, 1964 in Moscow.

In 1986 he graduated from Moscow Financial University with a degree in “finance and credit”. In 1992 he passed Ph.D. defense and took doctoral degree in economics. From 1989 to 1991 he held positions of a chief expert, head of a department, deputy Director General in the Ministry of Finance of the USSR. In 1992 he got position in Mezhkombank management as a Head of Funds Control and Economic Analysis Department. In 1995 he held a post of Deputy Chairman of the Board in Onexim Bank. From 1999 to 2006 he was a Senior Vice-President and a Deputy Chief Executive in Rosbank. From 2006 to 2008 - President – Chairman of the Board of Directors in Rosprombank. From July 2008 – Chairman of the Management Board in UniCredit Bank. Married and has two sons.

Germanovich Aleksey

Director, Member of the Board of Directors in the Russian Direct Investment Fund

Born July 19, 1977 in Moscow.

In 1998 he graduated from Moscow State University with a degree in economics, in 2002 with a degree in journalism, in 2008 he passed an MBA program of Cranfield University (United Kingdom). From 1999 to 2001 he worked in Vedomosti newspaper as a lobby correspondent and later as the Kremlin correspondent, he released more than 400 publications. From 2002 to 2009 – managing positions in Severstal group of companies: Deputy Director General in CJSC Severstal-group, Member of the Board of Directors in JSC Severstal. Member of the Board of Directors in JSC Severstal-avto (2002-2003), JSC Zavolzhsky Engine Plant (2003-2004), JSC Severstal-infokom (2006-2009), Chairman of the Board of Directors in REN-TV television company (2005-2006). From June 22, 2009 – Director of Programs in State and Social Spheres, later – practice professor of the Moscow School of Management SKOLKOVO. He taught in FT MBA, Executive Education programs and ran the creation of Transport and Infrastructure Research Center. As a non-executive director he represented interests of the government in a few transport companies: JSC «State transport leasing company» (May 2012 – present time), JSC Scientific and Research Institute of Motor Transport (Chairman of the Board of Directors from April 2011 to March 2013), JSC «SG-trans» (Chairman of Strategy Committee from June 2011 to December 2012), JSC «LENMORNIIPROJECT» (June 2011 – May 2012). Member of Russian Institute of Directors “Independent directors” association. Since June 2012 – Member of the Board of Directors in JSC Aeroflot. He runs the Human Resources and Compensation Committee.

Kogan Igor

Supervisory Board Chairman of nonprofit partnership Interbank Settlement System

Born in 1969 in Chardzhou, Turkmen SSR.

1991 – he graduated from Lenin State Pedagogical Institute with a degree in mathematics, Ph.D. in economics. From October 1998 to November 1999 – Deputy Chairman of the Management Board JSB OrgResBank. From November 1999 to June 2009 – Chairman of the Management Board JSB OrgResBank (in September 2009 renamed into JSC Nordea Bank). From June 2009 till present – Deputy Chairman of the Management Board JSC «Nordea Bank», Supervisory Director in JSC «AIZHK». He holds present position since September 2001.

Lozhevsky Igor

Chairman of Deutsche Bank in Eastern European countries

Born March 25, 1957 in Omsk.

In 1979 he graduated from Omsk Polytechnical Institute, in 1994 – University of Massachusetts, Boston. At present time he works on a doctoral dissertation in the financial sphere in EDHEC business school. From 1994 to 1997 – Financial Adviser of the President in one of the largest oil companies in Russia, where he ran strategic consulting and financial structuring of multibillion contracts in the sphere of oil business development and oil refining modernization. From 1997 to 1998 – Russian Federation Fuel and Energy Minister Councilor. He came to Deutsche Bank from the World Bank in Washington, where he worked from 1998 to 2000 and held position of a councilor in energy policy implementation in departments on European and Central Asia states. From 2001 to 2003 – International management of corporate financing Director in Deutsche Bank AG (London), he was in charge for Russian customers from energetics sphere. From 2003 to 2005 he was a co-director of investment-banking department in Vneshtorgbank (VTB), Moscow. From 2005 to 2007 he worked in Deutsche Bank AG (London), as a Financial Instruments Sales Director in Russia and CIS. From 2007 to 2008 – Dresdner Bank Chairman of the Board of Directors in global banking service and capital market in Russia and CIS. From 2008 to 2012 – CEO of Deutsche Bank in Russia and CIS. Married and has two children.

Manasov Marlen

Businessman

Born September 20, 1965 in Moscow.

In 1990 he graduated from the Moscow State University with a degree in political economics. He is an economist and a political economics teacher. Director General in CJSC UBS Securities, Member of the Board of Directors in JSC UBS Bank, Member of the Board of Directors in JSC UBS Securities, Member of the Board of Directors in JSC Novoship, Member of the Board of Directors in JSC BF RTS, Member of the Board of Directors in JSC Svyazinvest, Member of the Board of Directors in NAUFOR, since June 29, 2013 – Member of the Board of Directors in JSC Sovkomflot. Since June 08, 2011 – Member of the Board of Directors in JSC RUSS-INVEST Investment Company.

Pakhomov Roman

Director General at Aviation Capital Services

Born March 04, 1971 in Havana, Cuba.

He graduated from State Marine Academy (St. Petersburg, Russia), he has an MBA degree of Graduate School of International Business of the Russian President Academy of National Economy and Public Administration (Moscow), also he has diplomas of Kingston University (London, UK) and the Institute of economics and transportation systems management of St. Petersburg’s State Civil Aviation Institute. He started his professional career in Northern Shipping Company. From 1996 to 1998 he worked as a chief specialist of Corporate Customers Department in JSB Inkombank. From 1998 to 1999 – Deputy Chairman of the Board in JSC Morskoy Akcionerny Bank. From 1999 to 2004 – CEO of LLC Central-Capital investment company. From 2004 to 2008 – Deputy Director General, Director General of VIM-Avia airline company. From 2008 to 2009 – Executive Director of Atlant-Soyuz airline company. From 2009 to 2010 – Director General of Federal State Unitary Enterprise State Transport Company “Rossiya”, adviser to Deputy Director General in State Corporation Rostechnologii. He holds current position since September 2010. Married and has three daughters and a son.

 

Saprykin Dmitriy

Deputy Director of Legal and Property, Member of the Board of Directors in JSC Aeroflot.

Born in 1974 in Moscow.

In 1996 he graduated from Moscow State Law Academy, he is a Candidate of Legal Sciences (2000). In 2001 he graduated from Cornell Law School. 1996-1998 – lead attorney in MENATEP Bank. From 2001 to 2004 he worked as a head of department, merger, assets takeover and capital markets in JSC Mobile TeleSystems. From 2004 to 2006 – Corporate Relations and Financial Deputy Director in CJSC Sky Link, from 2006 to 2007 – Director General in JSC Moscow Cellular Communications, from 2007 to 2009 – Transaction Support Director – Deputy Head of Legal department in JSF Systema. Since July 2009 he holds present position.

Sidorov Vasiliy

Managing Partner of Euroatlantic Investments Ltd.

Born February 02, 1971 in Moscow.

In 1993 he graduated from the Moscow State Institute of International Relations University of the MFA of Russia with a degree in public international law and the Wharton School of Business of University of Pennsylvania with a degree in finance. From 1997 to 2000 – Deputy Director General in JSC Svyazinvest, from 2000 to 2003 – First Vice President in CJSC Sistema Telecom, from 2003 to 2006 – President in JSC MTS, from 2006 to 2010 – a joint owner of Telecon-Express, since 2010 till present – managing partner in Euroatlantic Investments Ltd., since June 2012 till present – Member of the Board of Directors in JSC Russian Railways. Since November 2012 he holds position of a Deputy Director General in ARIDA LLC.

Chemezov Sergey

Director General in Russian Technologies State Corporation, Member of the Board of Directors in JSC Aeroflot.

Born August 20, 1952 in Cheremkhovo, Irkutsk region.

He graduated from Irkutsk Institute of national Economy and the Military Academy of the General Staff of Russian Federation, PhD in economics, professor, member of the Military Science Academy. His professional career started in Irkutsk Research Institute of rare and precious metals. Since 1980 he worked in an experimental industrial association Luch. From 1983 to 1988 he was a head of its representative office in German Democratic Republic. From 1988 to 1996 – Deputy Director General in foreign trade association Sovintersport. From 1996 to 1999 – Head of Foreign Economic Relations Department in Administrative Department of the President of the Russian Federation. From 1999 to 2001 – Director General in FSUE Promexport. Since February 2001 – First Deputy Director General in FSUE Rosoboronexport. From 2004 to 2007 – Director General in FSUE Rosoboronexport. Since December 2007 he holds his present position. Member of the High Council in United Russia. Chairman in the All-Russian Engineering Union Public Organization. Chairman of the Board of Directors in JSC Rosoboronexport, JSC United Industrial corporation Oboronprom, JSC, JSC VSMPO-AVISMA Corporation, JSC AVTOVAZ, JSC KAMAZ, JSCB NOVIKOMBANK, National information-computing systems LLC. Member of the Board of Directors in JSC United Aviation Corporation, JSC United Shipbuilding Corporation, JSBC INTERNATIONAL FINANCIAL CLUB, JSC Rosnano, JSC Norilsk Nikel mining company. He has prestigious government awards. Married and has three sons and a daughter.