Management Board

PJSC NCSP’s Management Board held 33 meetings in 2018, at which it considered about 300 issues.

There were two cohorts of the collegial executive body, namely the Management Board in the course of 2018.

Members of Management Board formed by decision of the Board of Directors on May 18, 2017
Name Year of birth Education Position Date position assumed Term of office under employment contract

Sergey Kireev

1960

Post secondary.

Completed: Krasnodar State Institute of Physical Education

Interim CEO November 16, 2017

Authority of CEO is in effect from the moment of their election by the General Shareholder Meeting until the election of next CEO in 5 years by the General Shareholder Meeting

CEO December 26, 2017
Igor Belukhin 1962 Post secondary.

Completed: Novorossiysk Marine Engineering School PhD in Engineering Sciences

Chief Technical Officer May 18, 2016 Dismissed on February 22, 2018
Eduard Borovok 1963 Post secondary.

Completed:

  1. Kuban State University
  2. Moscow State Institute for International Relations
Director of Legal – Head of NCSP Group Legal Service November 1, 2008 Indefinite
Andrey Garnukhin 1973 Post secondary.

Completed: Bauman State Technical University, Moscow

Deputy CEO – Head of the Unified Commercial Directorate January 9, 2014 Dismissed on February 22, 2018
German Kachan 1962 Post secondary.

Completed:

  1. Minsk Radio Engineering Institute
  2. Kabardino-Balkaria State University
Chief Accountant January 9, 2014 Indefinite
Pavel Sokolov 1973 Post secondary.

Completed:

  1. St. Petersburg State Transport University
  2. St. Petersburg State University
  3. RZD Corporate University
First Deputy CEO June 15, 2016 Dismissed on February 22, 2018
Igor Terentyev 1971 Post secondary.

Completed: Novorossiysk State Maritime Academy

Executive Director March 20, 2013 Indefinite
Evgeniy Konkov 1974 Post secondary.

PhD in Economics

Completed:

  1. Maurice Torez Moscow State Linguistic University
  2. Financial University under the Government of RF
Deputy CEO for finance and economics September 19, 2016 Dismissed on June 5, 2018
Members of Management Board formed by decision of the Board of Directors on June 28, 2018
Name Year of birth Education Position Date position assumed Term of office under employment contract

Sergey Kireev

1960

Post secondary.

Completed: Krasnodar State Institute of Physical Education

Interim CEO November 16, 2017

Authority of CEO is in effect from the moment of their election by the General Shareholder Meeting until the election of next CEO in 5 years by the General Shareholder Meeting

CEO December 26, 2017
Eduard Borovok 1963 Post secondary.

Completed:

  1. Kuban State University
  2. Moscow State Institute for International Relations
Director of Legal – Head of NCSP Group Legal Service November 1, 2008 Indefinite
German Kachan 1962 Post secondary.

Completed:

  1. Minsk Radio Engineering Institute
  2. Kabardino-Balkaria State University
Chief Accountant January 9, 2014 Indefinite
Mikhail Savchenkov 1959 Post secondary.

Completed:

Higher Law School of Internal Affairs Ministry of RF

First deputy director for business support

Deputy CEO for security
of NCSP Group

January 22, 2018

July 2, 2018

Indefinite
Yury Sidelnikov 1982 Post secondary.

Completed:

  1. Novorossiysk State Maritime Academy
  2. Middlesex University London
Deputy director of Unified Commercial Directorate

Deputy CEO, Director of Unified Commercial Directorate
of NCSP Group

February 27, 2018

July 2, 2018

Indefinite
Igor Terentyev 1971 Post secondary.

Completed:

Novorossiysk State Maritime Academy

Executive Director

First Deputy CEO

March 20, 2013

July 2, 2018

Indefinite

Members of PJSC NCSP’s Management Board do not own shares in the Company and did not conduct transactions with such shares in 2018.