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Board of Directors

SHORT BIOGRAPHIES FOR THE BOARD OF DIRECTORS OF PJSC AEROFLOT
(27 June 2016)

Kirill Androsov – Managing director of the investment fund Altera, Chairman of the Board of Directors of Aeroflot

Kirill Androsov has served as Chairman of the Board of Directors of Aeroflot since 2011.

Previous positions include First Deputy CEO of Lenenergo (2000-4), Director of the Tariffs Regulation and Infrastructure Reform Department at the Economic Development and Trade Ministry (2004-5), Deputy Minister for Economic Development and Trade (2005-2008), Deputy Chief of Government Staff (2008-2010). He is currently the Managing Director at Altera Capital. 
Kirill Androsov sits on the boards of Channel One, OJSC Russian Machines, Altera Investment Fund, Ruspetro and Rusnano. Previously he has been a board member at RAO UES of Russia, Rosneft, Zarubezhneft, VTB, Svyazinvest, and GAO VVC. 
Kirill Androsov holds an MBA from the University of Chicago, an MA with high honours in Industrial Management from the St Petersburg State Marine Technical University, and PhD in Economics from the St Petersburg State University of Economics and Finance.
Since 2011 he has been a member of the Federal Tax Service’s Public Council, and since 2012 a Professor at the Higher School of Economics. He is also a member of the Civic Chamber of the Russian Federation, and a member of the Civic Council for the Ministry of Energy
He was born on  June 13, 1972 in Murmansk.

Kirill Androsov

Vitaliy Saveliev – CEO of Aeroflot

Vitaly Saveliev has been CEO of Aeroflot since 2009.

His previous positions include deputy head of civil engineering at Glavleningradinzhstroi (1987-8); head of the Leningrad branch of Dialogue, a Soviet-US joint venture, and subsequently one of the founders and a member of the Board of Directors of Dialogue Bank (1988-9); CEO of DialogInvest (1990-1993); Chairman of the Management Board of Bank Rossiya (1993-5); Chairman of the Board of Bank Menatep St Petersburg (1995-2001); Deputy Chairman of the Management Board of Gazprom (2001-2002); Vice President of United Company Gros and advisor to the CEO of Svyazinvest for finance and IT (2002-2004); Deputy Minister for Economic Development and Trade (2004-2007); First Deputy President of AFK Sistema and head of the telecommunications unit (2007-2009). On 6 February 2016 he was elected to the High Council of the party United Russia.

Vitaly Saveliev holds degrees from the Kalinin Polytechnic Institute in Leningrad in mechanical engineering, and from the Palmiro Toliatti Engineering and Economic Institute.

He was born on January 18, 1954 in Tashkent.

Vitaliy Saveliev

Mikhail Alekseev – Chairman of the Board of Unicredit Bank in Russia

Mikhail Alekseev has been Chairman of the Board of UniCredit Bank in Russia since 2008. He has previously worked at the USSR Ministry of Finance (1989-91), head of securities and economic analysis at Mezhkombank (1992-5), Deputy Chairman of Uneximbank (1995-9), Senior Vice President and Deputy Chairman of the Board of Rosbank (1999-2006) and President and Chairman of Rosprombank (2006-8). He serves as the President of the Board of Directors at RN Bank and as a member of the Board of Directors at Pipe Metallurgical Co., PJSC. He was chosen as a member of the Russian Union of Industrialists and Entrepreneurs and is a full member of the Russian Academy of the Natural Sciences.
Mikhail Alekseev holds a PhD in economics and an undergraduate degree from Moscow Financial Institute. He is married with two sons.

Mikhail Alekseev

Alexey Germanovich – member of the Executive Board of St Petersburg State University Development Fund

Alexey Germanovich is an independent director on the boards of E.On Russia, Bank St Petersburg and Ameriabank (subject to approval from the Central Bank of Armenia), and was named among Russia’s 50 best independent directors in 2013, 2014 and 2015 in the rating compiled by the Russian Union of Industrialists and Entrepreneurs with PwC and the IDA. Previously he represented the interests of the government on the Board of Directors of Aeroflot in 2012-2014, when as chairman of the Personnel and Remuneration Committee he oversaw improvements to the motivation system and investment attractiveness of the company.

Previously he worked at Vedomosti newspaper as a Kremlin pool reporter (1999-2001), Deputy CEO of Severstal Group and member of the Executive Board of Severstal (2002-2009), Director of Government and Social Programmes and Professor of Practice at Moscow SKOLKOVO Management School, where he established a transport and infrastructure research centre (2009), and as Director, member of the Executive Board and advisor to the Russian Direct Investment Fund (2012-2013). He has served on the boards of directors of several major Russian transport companies including Siberian Airlines (2011-2013) and Irkutsk International Airport (2014-2015). Alexey Germanovich holds an Executive MBA from Cranfield University, and graduated from Moscow State University in economics (1998) and journalism (2002).

He was born on July 19, 1977 in Moscow.


Alexey Germanovich

Igor Kamenskoy – Chairman of Renaissance Capital – Financial Consultant LLC

Igor Kamenskoy has been Chairman of the Board of Directors of Renaissance Capital since 2009.

Previous positions include Vice President of Soyuzkontrakt (1992-8), Vice President of Rosbank (1999), advisor to the Speaker of the State Duma (2000-2), and member and subsequently Deputy Speaker of the Federation Council (2002-9). Igor Kamenskoy graduated in Russian language and literature from Moscow State Pedagogical Institute.

He was born on January 25, 1968 in Kiev.

Igor Kamenskoy

Roman PakohomovCEO  of Aviakapital  Service

Roman Pakhomov has been CEO of Aviakapital Service since 2010.

Previously he has worked at Inkom Bank (1996-8), Deputy Chairman of Marine Joint-Stock Bank (1998-9), CEO of Centre Capital (1999-2004), Deputy CEO and subsequently CEO of VIM-Avia (2004-8), CEO of Atlant-Soyuz (2008-9), CEO of Russia State Transport Company and advisor to the Deputy CEO of Rostec (2009-10). He holds an MBA from the Academy of National Economy and Public Service, and degrees from Kingston University and the SO Makarov State Maritime Academy.

He was born on  March 41971 in Havana, Cuba.

 Roman Pakohomov

Dmitry Peskov – Director of the Young Professionals Programme at the Agency for Strategic Initiatives

Dmitry Peskov has served on the Board of Directors at Aeroflot since 2014.

Dmitry Peskov has been director of the Young Professionals Programme at the Agency for Strategic Initiatives since 2011.
Previously he held various positions at the University of the Ministry of Foreign Affairs including Deputy Rector for Research and Director of Innovation (2000-9, and Head of Strategic Research at VVTs. He was a member of the Board of Directors at PJSC UAC, PJSC GAO VVC, and IPK Mashpribor (2013-14). He has been a member of the Board of Directors at PJSC RZD since 2014. He is a member of the Expert Council advising the Russian Government, and sits on the board of Russian Venture Company. He holds master’s degrees from Moscow School of Social and Economic Sciences and the University of Manchester, and an undergraduate degree from Voronezh State University.
He was born on  December 26, 1975 in Voronezh.

Dmitry Peskov

Dmitry Saprykin – CEO of Rossiya Airlines

Dmitry Saprykin has been CEO of Rossiya Airlines since November 2015.

Previously he has been chief legal adviser at Bank Menatep (1996-8), head of M&A and capital markets at MTS (2001-4), Deputy CEO for Corporate Affairs and Finance at SkyLink (2004-6), CEO of Moscow Cellular Communications (2006-7), head of transactions and deputy head of legal at Sistema (2007-9). He was deputy CEO for Legal and Property Issues at Aeroflot (2009-13) and Deputy General Director of Sales and Property Issues (2013-2015).

Dmitry Saprykin holds degrees from Cornell Law School and Moscow State Legal Academy, and earned his PhD in 2000.

He was born in 1974 in Moscow.

Dmitry Saprykin

Vasiliy Sidorov – CEO of Arida

Vasily Sidorov has been CEO of Arida since 2012, and Managing Partner of Euroatlantic Investments since 2010.
He previously served as Deputy CEO of Svyazinvest (1997-2000), First Vice President of Sistema Telecom (2000-3), President of MTS (2003-6), co-owner of Telecom Express Group (2006-10). He sits on the Board of Directors of Russian Railways.
Vasily Sidorov holds a finance degree from the Wharton School of Business, and a degree in international public law from the University of the Ministry of Foreign Affairs. 
He was born on February  2, 1971 in Athens.

Vasiliy Sidorov

Yury Slyusar  – President of UAC

Yury Slyusar is President of United Aircraft Corporation, a position he has held since 2015. Previous positions include Commercial Director of Rostvertol (2003-2009), advisor to the Minister of Industry and Trade (2009), Director of the Aviation Industry Department (2010-2) and Deputy Minister of Industry and Trade (2012-5). 
Yuri Slyusar holds a degree in law from Moscow State University and a graduate degree in economics from the Academy of National Economy. 
He was born on  July 20, 1974 in Rostov-on-Don.

Yuri Slusar

Sergey Chemezov – CEO of State Corporation Rostec

Sergey Chemezov has been CEO of State Corporation Rostec since 2007.
Previously he worked at the Irkutsk Research Institute for Rare and Non-Ferrous Metals, the Luch Experimental-Industrial Association in the USSR and East Germany (1983-8), Deputy CEO of Sovintersport (1988-96), head of the Presidential Foreign Relations Office (1996-9), CEO of Promexport (1999-2001) and First Deputy CEO of Rosoboronexport (2001-7).
Sergey Chemezov is a bureau member of the Supreme Council of the United Russia Party and Chairman of the Russian Engineering Union. He has served as Chairman of the Board for a number of leading Russian companies and holds numerous state decorations and awards.
He holds a PhD in economics, and degrees from the Irkutsk Institute of National Economy and the Military Academy of the General Staff of the Armed Forces. He is a professor and member of the Academy of Military Sciences. 
Sergey Chemezov was born on  August 20, 1952 in the Irkutsk region.

Sergey Chemezov