Executive bodies
The Company’s day-to-day operations are managed by the executive bodies of the Company:
- The President and the CEO as sole executive bodies who act independently of each other within their respective scopes of authority as provided for by FESCO’s Articles of Association and Regulations on the Sole Executive
BodiesApproved by resolution of the General Shareholders Meeting on 20 June 2019, Minutes No. 51 dated 20 June 2019. .
The scope of authority of the President includes the Company’s day-to-day operations and the functions of the Chairman of the Executive Board.
The CEO’s scope of authority includes the Company’s operations related to the use of information constituting a state secret.
Arkady Korosteljov has been FESCO’s President since 4 September 2020. Yury Plotnikov has been FESCO’s CEO since 23 May 2019.
The reporting period saw both the President and the CEO of the Company sit on The Executive BoardApproved by resolution of the General Shareholders Meeting on 20 June 2019, Minutes No. 51 dated 20 June 2019., FESCO’s collegial executive body.
- The members of the Executive Board as a collegial executive body are nominated by the Company’s Board of Directors in accordance with the Articles of Association and the Regulations on The Executive BoardApproved by resolution of the General Shareholders Meeting on 20 June 2019, Minutes No. 51 dated 20 June 2019. from among the nominees proposed by the Company’s President.
The number of the Executive Board members is also set by the Company’s Board of Directors and shall be optimal for practical discussion of matters and making timely and effective decisions.
| FROM 30 SEPTEMBER 2020 TO 2 AUGUST 2021 | |
|---|---|
| Ekaterina Grishkovets Leonid Zvyagintsev German Maslov Yury Plotnikov Ilya Rodionov Aidemir Usakhov | Vyacheslav Plotskiy Leonid Zvyagintsev German Maslov Yury Plotnikov Ilya Rodionov Aidemir Usakhov |
| MEMBER OF THE EXECUTIVE BOARD | PARTICIPATION IN MEETINGS OF THE EXECUTIVE BOARD (FROM 1 JANUARY 2021 TO 2 AUGUST 2021) | PARTICIPATION IN MEETINGS OF THE EXECUTIVE BOARD (FROM 3 AUGUST 2021 TO 31 DECEMBER 2021) | PARTICIPATION IN MEETINGS (TOTAL NUMBER) |
|---|---|---|---|
| Arkady Korosteljov | 19/19 | 14/14 | 33/33 |
| Leonid Zvyagintsev | 19/19 | 14/14 | 33/33 |
| German Maslov | 18/19 | 14/14 | 32/33 |
| Yury Plotnikov | 19/19 | 14/14 | 33/33 |
| Ilya Rodionov | 18/19 | 14/14 | 32/33 |
| Aidemir Usakhov | 18/19 | 10/14 | 28/33 |
| Vyacheslav Plotskiy | – | 14/14 | 14/14 |
| Ekaterina Grishkovets | 18/19 | – | 18/19 |
Biographies of the Executive Board membersInformation on positions held is provided for the last three years preceding the reporting period and as of now. For more details on the positions held by and work experience of the Executive Board members, please see the Issuer’s Report for 12 months of 2021.
For biographical details, please see the report section on the Company’s Board of Directors
For biographical details, please see the report section on the Company’s Board of Directors
Year of birth: 1985
Education: Far Eastern Federal University, degree in banking and finance, Admiral Nevelskoy Maritime State University, University of Warwick, UK, MBA
Nationality: Russian Federation
Holds no shares or other securities in the Company
Working for FESCO Group since 2016
- 2020 – present – Vice President for Finance at FESCO
- 2020 – present – member of the governing bodies at a number of FESCO Group’s companies
- 2018–2020 – Director of the Corporate Finance Department at FESCO
Year of birth: 1976
Education: Russian Presidential Academy of National Economy and Public Administration and Academy of the Russian Federal Security Service
Nationality: Russian Federation
Holds no shares or other securities in the Company
Working for FESCO Group since 2019
- 2019 – present – Director at FESCO
- 2019 – present – Vice President for Security at FESCO
Year of birth: 1983
Education: Kutafin Moscow State Law University, Sergo Ordzhonikidze Russian State University for Geological Prospecting
Nationality: Russian Federation
Holds no shares or other securities in the Company
Working for FESCO Group since 2016
- 2020 – present – Vice President for Legal and Corporate Affairs at FESCO
- 2018 – present – member of the governing bodies at a number of FESCO Group’s companies
- 2016–2020 – Director for Legal Affairs at FESCO
Year of birth: 1975
Education: Admiral Nevelskoy Maritime State University, Pacific State University of Economics, Higher School of Economics, MBA
Nationality: Russian Federation
Holds 0.00086%As at the end of the reporting period. of FESCO voting shares
Working for FESCO Group since 2002
- 2020 – present – Vice President for Liner and Logistics Division at FESCO
- 2018 – present – member of the governing bodies at a number of FESCO Group’s companies
Year of birth: 1976
Education: Dagestan State Pedagogical University
Nationality: Russian Federation
Holds no shares or other securities
Working for FESCO Group since 2017
- 2018 – present – Vice President for Rail Division at FESCO
- 2018 – present – member of the governing bodies at a number of FESCO Group’s companies