Information on the Members of the Executive Board

Vyacheslav Saraev Chairman of the Executive Board, CEO

First elected to the Executive Board in 2018.

Born in 1976.

Graduated from Kuzbass State Technical University in 1998 with a degree in Mining Engineering, holds a PhD degree in Technology.

Professional experience:

  • 2018–present – CEO, TransContainer;
  • 2017–2018 – CEO, LLC Mezhegeyugol;
  • 2015–2017 – Managing Director, JSC EVRAZ Nakhodka Trade Sea Port;
  • 2011–2015 – CEO, LLC Mezhegeyugol.

Member of the Boards of Directors of LLC Freight Village Kaluga North, Oy Container Trans Scandinavia Ltd.

Citizenship: Russian Federation.

Does not hold shares or any other securities of the Company.

Vladimir Drachev Member of the Executive BoardDeputy CEO

First elected to the Executive Board in 2014.

Born in 1951.

Graduated from the Irkutsk Institute of Railway Engineers in 1982 with a degree in Railway Operations.

Professional experience:

  • 2018–present – Deputy CEO, TransContainer;
  • 2008–2018 – First Deputy CEO, TransContainer;
  • 2006–2008 – Deputy CEO for Production, TransContainer.

Citizenship: Russian Federation.

Does not hold shares or any other securities of the Company.

Viktor Markov Member of the Executive BoardDeputy CEO, Director for Legal Affairs and Property Management

First elected to the Executive Board in 2014.

Born in 1976.

Graduated from the Gubkin Russian State University of Oil and Gas in 1998 with a degree in Law.

Professional experience:

  • 2017–present – Deputy CEO, Director for Legal Affairs and Property Management, TransContainer;
  • 2017 – CEO, TransContainer Finance;
  • 2006–2017 – Director for Legal Affairs and Property Management, TransContainer;
  • 2014–2016 – Vice-President, member of UTLC’s Executive Board.

Member of the Board of Directors at JSC Kedentransservice.

Citizenship: Russian Federation.

Does not hold shares or any other securities of the Company.

Sergey Kazakov Member of the Executive BoardDeputy CEO

First elected to the Executive Board in 2018.

Born in 1980.

Graduated from the St. Petersburg University of the Ministry of Internal Affairs of Russia in 2002 with a degree in Law.

Professional experience:

  • 2017–present – Deputy CEO, TransContainer;
  • 1997–2017 – civil servant of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation in St. Petersburg and the Leningrad Region.

Citizenship: Russian Federation.

Does not hold shares or any other securities of the Company.

Ekaterina Burtseva Member of the Executive Board, Deputy CEO

First elected to the Executive Board in 2018.

Born in 1964.

Graduated from Maurice Thorez Moscow State Linguistic University with a degree in English and German Language Teaching in 1988; graduated from the Institute of Business and Business Administration of the Academy of National Economy under the Government of the Russian Federation with a degree in Economics and Finance in 2001.

Professional experience:

  • 2018–present – Deputy CEO, TransContainer;
  • 2000–2018 – Head of Land Transportation Department, CJSC MAERSK;

Citizenship: Russian Federation.
Does not hold shares or any other securities of the Company.

Pavel Polyakov Member of the Executive Board, Deputy CEO

First elected to the Executive Board in 2018.

Born in 1980.

Graduated from the St. Petersburg University of Economics and Finance with a degree in Global Economics in 2002.

Professional experience:

    2018–present – Deputy CEO, TransContainer;

    2016–2018 – Director for Organisational Interaction and Partnership Communications, LLC Global Ports Management Company;

    2015–2016 – Deputy Head of the Branch of the Federal State Unitary Enterprise Main Center for Special Communications.

Citizenship: Russian Federation.
Does not hold shares or any other securities of the Company.

Key Competencies of the Executive Board Members
No. Full name Finance, economics, audit Strategy Risk management Corporate governance and legal matters Transportation and logistics (industry specific) HR management
1. V. Saraev + + + + +
2. V. Drachev + + +
3. V. Markov + + + +
4. S. Kazakov +
5. E. Burtseva + + +
6. P. Polyakov + + + +