Balanced Composition of the Board of Directors and its Committees
In 2018, the composition of the Board Directors was changed twice. To 20 February 2018, the Board of Directors included:
- Andrey Starkov (Chairman);
- Richard Andreas Werner;
- Irina Kostenets;
- Yuri Novozhilov;
- Leila Mammed Zade;
- Peter Lloyd O’Brien;
- Alexander Panchenko;
- Andrey Tonkikh;
- Sergey Tugarinov;
- Steven Hellman;
- Irina Shytkina.
On 20 February 2018, seven new members joined the Board of Directors. As a result, the Board of Directors had the following composition effective till the end of 2018:
- Andrey Starkov (Chairman);
- Vladimir Gaponko;
- Mark Garber;
- David Davidovich;
- Igor Koval;
- Sergey Ludin;
- Leila Mammed Zade;
- Tatiana Orlova;
- Alexander Panchenko;
- Sergey Tugarinov;
- Evgeny Charkin.
The balanced mix of experience, competencies, age, gender and ethnicity within the Board of Directors enables its members to review and discuss the agenda items more effectively and thoroughly by drawing on their varied sociocultural backgrounds. The resulting decisions take greater account of stakeholder interests and contribute to the Company’s sustainable development in the long run.
Item | 2017 | 2018 |
Finance, economics | 4 | 8 |
Industry-specific | 2 | 6 |
Law | 3 | 0 |
Business | 3 | 3 |
No. | Full name | Track record as a member of the Company’s Board of Directors | Professional experience in the transportation industry | Finance, economics, audit | Strategy | Risk management | Corporate governance and legal matters | Transportation and logistics (industry-specific) | HR management |
1. | Andrey Starkov | 1 year and 11 months | Over 5 years | + | + | + | |||
2. | Sergey Tugarinov | 4.5 years | Over 20 years | + | + | ||||
3. | Vladimir Gaponko | 11 months | Over 5 years | + | + | + | + | ||
4. | Mark Garber | 11 months | – | + | + | + | |||
5. | David Davidovich | 11 months | – | + | + | + | |||
6. | Igor Koval | 11 months | Over 5 years | + | + | + | + | ||
7. | Sergey Ludin | 11 months | – | + | + | + | |||
8. | Leila Mammed Zade | 2.5 years | – | + | + | + | + | ||
9. | Tatiana Orlova | 11 months | Over 5 years | + | + | ||||
10. | Alexander Panchenko | 4.5 years | – | + | + | + | + | + | |
11. | Evgeny Charkin | 11 months | Over 4 years | + |