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Board of Directors

POLUBOYARINOV Mikhail Igorevich

Chairman, PAO Aeroflot Board of Directors  
First Deputy Chairman, Vnesheconombank – State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)" 

Born 2 April 1966, Moscow. 1988 – graduated from the Moscow Finance Institute with a degree specialising in 'finance and credit'. 1988 – awarded the degree of Candidate of Economic Sciences by the G.V. Plekhanov Academy of National Economy, having specialised in 'Finance, Currency Circulation and Credit'.
Professional experience (key stages):
1990-1999 Avtoimport Foreign Economic Society, Chief Accountant, Financial Director.
2000-2009 OAO Aeroflot – Russian Airlines, Chief Accountant, Deputy Director General.
2009 – present Vnesheconombank - State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)", Infrastructure Department, Director; Vnesheconombank, Deputy  Chairman; Vnesheconombank, First Deputy Chairman.
Currently on the board of directors of PAO Rosseti, ZAO Lider, PAO Rostelecom; member of the AO AIZhK Supervisory Committee.
Additional information: awarded the title 'Honoured Economist of Russia', and recipient of the 'Certificate of Merit' from the Ministry of Transport of the Russian Federation. Awarded an Order of Merit for his major contribution to the organisation and running of the XII Olympic and XI Paralympic Winter Games 2014 in Sochi.

POLUBOYARINOV Mikhail Igorevich

Saveliev Vitaly Gennadyevich

CEO and Chairman of the Management Board, PJSC Aeroflot

Vitaly Saveliev, an Executive Director, has been Chief Executive Officer of Aeroflot since 10 April 2009. He joined Aeroflot’s Board of Directors in 2009.

His previous positions include deputy head of civil engineering at Glavleningradinzhstroi (1987-1988);
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 (1988-1989);
CEO of DialogInvest (1990-1993); Chairman of the Management Board of Bank Rossiya (1993-1995);
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).

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 18 January 1954 in Tashkent.

SAVELYEV Vitaly Gennadyevich

GERMANOVICH Aleksey Andreevich

Professional Independent Director

Born 19 July 1977, Moscow. Graduate of MSU's Faculty of Economics (1998) and Faculty of Journalism (2002). 2008 – Executive MBA program at Cranfield University (UK). 2002 to 2009 – Deputy Director General, Severstal Group, 2009 to 2012 – one of the directors of the Skolkovo School of Management, 2012 to 2014 – Director, Board Member, Advisor to the Russian Direct Investment Fund. Currently an independent director on the board of directors of PAO Unipro (formerly, EON-Russia), PAO Bank Saint Petersburg, ZAO Ameriabank (Armenia). At various times has served on the board of directors of a number of Russian transport companies: PAO Sibir Airline, AO International Airport Irkutsk, PAO State Transport and Leasing Company, OA SG-Trans and others. For the last four years he has been rated one of the top 50 independent directors in Russia according to the RUIE, PwC and the IDA. Chairman, Corporate Management Committee of the Russian Federation's Rosimuschestvo Consultative Council.


GERMANOVICH Aleksey Andreevich

KAMENSKOY Igor Alexandrovich

Managing Director, Renaissance Broker Limited Liability Company

Born 25 January 1968, Kiev. 1993 – graduated from Moscow State Pedagogical University with a degree in Russian language and literature. 1992 to 1998 – Vice President at TOO Soyuzkontrakt. 1999 – became Vice President of ZAO AKB Rosbank.
2000 to 2002 – Advisor to the Chairman of the State Duma of the Russian Federation. 2002 to 2009 – Federation Council Member, Federation Council of the Russian Federation Committee Deputy Chairman. From December 2009 to present – Chairman, Board of Directors of OOO Renaissance Capital.

KAMENSKOY Igor Alexandrovich

PESKOV Dmitry Nikolaevich

Director of the "Young Professionals" focus area, Autonomous Non-profit Organization "Strategic Initiatives Agency for the Promotion of New Projects."

Born 26 December 1975, Voronezh. 1998 – graduated from Voronezh State University having specialised in the study of political youth movements. 1999 – completed a Masters Program at the Political Sciences Faculty of the Moscow School of Social and Economic Sciences, validated by the University of Manchester. In 2000 he began work at the Moscow State Institute of International Relations (University) run by the Russian Ministry of Foreign Affairs, where he led the university's developmental strategy, Internet Policy Centre, and oversaw the creation of the Russian International Studies Association. His current position is Innovation Director, Deputy Pro-rector for Research. 2009 – appointed Head of Strategic Development at OAO State Stock Society "All-Russian Exhibition Centre". 2011 to present – Director of the "Young Professionals" focus area at the Agency for Strategic Initiatives. Dmitry Peskov is a member of: the Task Force for Social Policy and Human Potential Development, Economic Council under the President of the Russian Federation; the Expert Council of the Government of the Russian Federation; advisor to the Council "Agency for the Development of Professional Communities and Regular Labour Force WorldSkills Russia"; the Ministry of Labour and Social Protection of the Russian Federation Task Force for the development of measures aimed at increasing by 2020 the numbers of highly qualified workers to represent at least a third of the total number of qualified workers; the Public Council for Independent Assessment of Vocational Training; the Russian Union of Industrialists and Entrepreneurs' Council for the development of youth, innovation and small businesses; a member of the Interagency Commission for Technological Development, Presidium of the Presidential Council for the modernisation of the economy and development of innovation in Russia; National Council for Professional Qualification under the President of the Russian Federation (Head of the task force for promoting best practices in qualification development); Supervisory Council of the Federal State Autonomous Institution of Higher Education "Saint Petersburg National Research University of Information Technology, Mechanics and Optics"; Interagency Task Force for the development of e-education, distance learning techniques to implement educational programmes at education institutions under Minobrnauka RF; Engineering and Industrial Design Council under Minpromtorg of Russia; Board of the Charity Fund "Fund for the Support of Deaf and Blind People"; 2013 to 2014 – member of the Board of Directors of OAO OAK, OAO GAO VVC, IPK Mashpribor; 2014 to present – member of the Board of Directors of OAO AEROFLOT, JSC Russian Railways.

PESKOV Dmitry Nikolaevich

SAPRYKIN Dmitry Petrovich

CEO, AO Rossiya Airline

Born in 1974, Moscow. 1996 – graduated from the Moscow State Law Academy with a degree in Jurisprudence, Candidate of Juridical Science (2000). 2001 – graduated from Cornell Law School. 1996 to 1998 — Chief Legal Adviser, MENATEP Bank. 2001 to 2004 – Head of Department, Director of Mergers, Acquisitions and Capital Markets at OAO Mobile Telesystems. 2004 to 2006 — Deputy Director General for Corporate Liaison and Finance, ZAO Sky Link; 2006 to 2007 — Director General, OAO Moskovskaya Sotovaya Svyaz; 2007 to 2009 — Head of Contract Management Department — Deputy Head of Legal Affairs, OAO AFK Systema. July 2009 to July 2013 — Deputy Director General for Legal Affairs and Property, PAO Aeroflot. July 2013 to November 2015 — Deputy Director General for Sales and Property, PAO Aeroflot. He has been in his current role since November 2015. Awarded the Pavel Melnikov Medal.

SAPRYKIN Dmitry Petrovich

SIDOROV Vasily Vasilyevich

Director General, ARIDA limited liability company

Born 2 February 1971, Athens, Greece 1993 – graduated from MGIMO (University) MFA RF with a degree in International Public Law and the Wharton School of Business, University of Pennsylvania, majoring in Finance. 1997 to 2000 — Deputy Director General, OAO SvyazInvest. 2000 to 2003 — First Vice President, ZAO Systema Telekom. 2003 to 2006 — President, OAO MTS. 2006 to 2010 — Co-owner, Telecom-Express Group. 2010 to present – Managing Partner, Euroatlantic Investments Ltd. June 2012 to present – member of the Board of Directors, JSC Russian Railways. He has occupied his current position since November 2012.

SIDOROV Vasily Vasilyevich

SLYUSAR Yury Borisovich

President, PJSC United Aircraft Corporation

Born 20 July 1974, Rostov-on-Don. 1996 - graduated with a law degree from the Lomonosov Moscow State University. 2003 – Academy of National Economy of the Government of the Russian Federation, Candidate of Economic Sciences. Prior to 2003, worked for commercial organisations. 2003 – Business Director, OAO ROSTVERTOL, Rostov-on-Don. 2009 – Assistant to the Minister of Industry and Trade of the Russian Federation. 2010 – Director, Department of Aviation Industry, Minpromtorg of Russia. 2012 – Deputy Minister of Industry and Trade of the Russian Federation. 2015 to present – President, OAO OAK.

SLYUSAR Yury Borisovich

CHEMEZOV Sergey Victorovich

CEO, State Corporation for Assistance to Development, Production and Export of Advanced Technology Industrial Production "Rostec"

Born 20 August 1952, Cheremkhovo, Irkutsk Oblast. Graduated from Irkutsk Institute of National Economy and higher level courses at the Military Academy of the General Staff of the Armed Forces of Russia. Doctor of Economic Sciences, Professor, member of the Academy of Military Science. Began his career at the Irkutsk Research Institute of Rare and Nonferrous Metals. 1980 – began work at the Experimental Production Association "Luch". 1983 to 1988 – head of its office in the GDR. 1988 to 1996 — Deputy Director General, Foreign Trade Union "Sovintersport". 1996 to 1999 — Head of Department of Foreign Economic Relations at the Administrative Directorate of the President of the Russian Federation. 1999 to 2001 — Director General, FGUE "Promexport". February 2001 to present – First Deputy Director General, FGUE Rosoboroneхport. 2004 to 2007 — Director General, FGUE Rosoboroneхport. He has been in his current role since December 2007. Member of the Supreme Council of the United Russia Party. Chairman, All-Russia Non-governmental Organization "Russian Engineering Union". President, All-Russia Sectoral Union of Employers "Russian Engineering Union". Head of Department, Military Technical Cooperation and High Technology Management, MGIMO (University) MFA of Russia. Chairman of the boards of directors of AO Rosoboronexport, PAO VSMPO-AVISMA Corporation, PAO KAMAZ, and PAO Uralkaliy. Member of the boards of directors of AO AKB INTERNATIONAL FINANCIAL CLUB, and SP Alliance Rostec Avto B.V. Member of the supervisory committees of the State Corporation Rostec, OAO United Rocket and Space Corporation, and State Space Corporation Roscosmos. Recipient of top governmental honours and many prestigious awards.

CHEMEZOV Sergey Victorovich

VOEVODIN Mikhail Viktorovich

Director General, PAO VSMPO-AVISMA Corporation

Born 3 May 1975, Moscow. 1996 – graduated from the Plekhanov Russian Academy of Russian Presidential Academy of National Economy with a specialisation in Economic Cybernetics. 2001 – graduated from the Russian Ministry of Foreign Affairs' Academy of Diplomacy with a specialisation in Global Economics and International Economic Relations. From 2002 – held various managerial positions at OOO PROMINVEST (a GK Rostechnology Group investment company). 2005 – appointed First Deputy Director General, Executive Director, OOO PROMINVEST. 2006 – member of OAO VSMPO-AVISMA Corporation's Board of Directors. March 2009 – President, OAO VSMPO-AVISMA Corporation. July 2009 – Director General, OAO VSMPO-AVISMA Corporation (in 2015 the company was renamed PAO VSMPO-AVISMA Corporation).
VOEVODIN Mikhail Viktorovich

Lars Erik Anders BERGSTRÖM

Senior Advisor, UB Business Consulting AB, Stockholm, Sweden

Born 16 October 1965, Uppsala, Sweden. 1992 – Graduated from Stockholm School of Economics and Business Administration with a degree in Finance, Eastern European Studies. Professional experience (key stages): 1991 – Vice Consul, Swedish Chief advisor, Leningrad/Riga, USSR; 1992 – First Secretary, Ministry of Foreign Affairs, Stockholm, Sweden, head of the Russia department; 1993 – Counselor to the Ministry of Finance of the Russian Federation, Deputy Director, Currency and Finance Department, Moscow; 1994 – Harvard University staff member, counselor, member of the Russian Privatization Centre at the State Property Committee (Goskomimushchestvo), Moscow, in charge of the restructurization of privatized Russian corporations; 1995 to 1998 – Director General, Russian Operations, ABN Amro Bank for developing markets; 1998 to 2000 – Director General of SEB Enskilda (securities and corporate finance), Russia, Moscow; 2000 to 2005 – investor and founder of TrustLink, a software developer with offices in Moscow, Stockholm, and San Mateo, California; 2006 to 2013 – Director General, Head of Russia/CIS, Carnegie Investment Bank, Stockholm, Sweden; 2013 – founder and president of an investment consultancy, Montecito Capital; 2016 – Senior Advisor, UB Capital (a member of the Finnish United Bankers Group).

Lars Erik Anders BERGSTRÖM