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Company News

05 July 2010

Meeting of JSC Aeroflot board of directors

A regular meeting of JSC Aeroflot Board of Directors has been held today.

The Minister of Transport RF Igor Levitin was elected by Board of Directors as a Chairman of the Board of Directors of JSC «Aeroflot Russian Airlines».

The Board approved the deal between Aeroflot and Company Airbus S.A.S. to buy eleven Airbus А330-300 family aircraft, with deliveries in 2011-2013.

The Board appointed members of the three Committees of JSC Aeroflot Board of Directors:

I. HR and compensation committee

  1. Androsov, Kirill Gennadyevich — member of the Board of Directors of JSC «Aeroflot», Chairman of the Committee;
  2. Nikitin, Gleb Sergeyevich — member of the Board of Directors of JSC «Aeroflot», member of the Committee;
  3. Levin, Kirill Yuryevich — member of the Board of Directors of JSC «Aeroflot», member of the Committee;

II. Audit committee

  1. Dushatin, Leonid Alekseevich — member of the Board of Directors of JSC «Aeroflot», Chairman of the Committee;
  2. Aleksashenko, Sergey Vladimirovich — member of the Board of Directors of JSC «Aeroflot», member of the Committee;
  3. Stolyarov, Andrey Viktorovich — member of the Board of Directors of JSC «Aeroflot», member of the Committee;
  4. Teplukhin, Pavel Mikhailovich — member of the Board of Directors of JSC «Aeroflot», member of the Committee;

III. Straregy committee

  1. Aleksashenko, Sergey Vladimirovich — member of the Board of Directors of JSC «Aeroflot», Chairman of the Committee;
  2. Dushatin, Leonid Alekseevich — member of the Board of Directors of JSC «Aeroflot», member of the Committee;
  3. Levin, Kirill Yuryevich — member of the Board of Directors of JSC «Aeroflot», member of the Committee;
  4. Teplukhin, Pavel Mikhailovich — member of the Board of Directors of JSC «Aeroflot», member of the Committee;
  5. Brychev Vyacheslav Vyacheslavovich — head of a department of Rosimushchestvo, member of the Committee;
  6. Petrova, Svetlana Anatolyevna — adviser of Minister of Transport of the Russian Federation, member of the Committee;
  7. Tikhonov, Aleksandr Vasilyevich — director of a department of Ministry of Transport of the Russian Federation, member of the Committee;
  8. Kalmykov, Andrey Yuryevich — Deputy General Director for commerce, member of the Committee;
  9. Kurmashev, Shamil Ravilyevich — Deputy General Director for Finance and Investment, member of the Committee;
  10. Saprykin, Dmitry Petrovich — Deputy Director of Legal and Property Issues, member of the Committee.

The Board approved the working plan of the Board of Directors of JSC «Aeroflot» for the period July 2010 — June 2011.

AEROFLOT is Russia’s leading air carrier, member of the global SkyTeam alliance. Its consolidated route network covers 856 destinations in 169 countries. In 2009, 8.755 million passengers were carried by Aeroflot, and 11.1 million, by the Aeroflot Group.

Aeroflot holds the first place in passenger service on economy-class short- and medium-haul flights, and business-class long-haul flights among SkyTeam European airlines. Aeroflot’s leading position was established based on the SkyTeam Onboard Survey results for April — September 2009.

Aeroflot was the first Russian carrier to enter the IOSA Registry, and has many times confirmed the certificate. Aeroflot has successfully passed the ISAGO (IATA Safety Audit for Ground Operations) procedure. The company’s Quality Management System is certified for compliance with ISO 9001:2000.

Aeroflot operates one of Europe’s youngest air fleets that consists of 115 aircraft. Aeroflot is based in Moscow, at the Sheremetyevo International Airport. Find more at www.aeroflot.ru.

Department for Public and Government Relations