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The Board of Directors

The Board of Directors is collectively responsible for the general management of the Company, except for adoption of decisions that fall within the exclusive competence of the General Shareholders’ Meeting, and is accountable to the shareholders.

The Board sets the strategic objectives for the Company and ensures that the necessary resources are in place to enable these objectives to be met. Key strategic decisions are authorised by the Board which is mindful of the interests of the Company Shareholders.

The Board has the authority to decide matters such as determination of the Company’s business priorities, approval of material transactions, setting targets for the Company's management and overseeing delivery thereof, the convening of annual and extraordinary General Shareholders’ Meetings, except in circumstances set out in the Joint Stock Companies Law and the Company’s charter, issue of the Company’s bonds and other securities, as provided for by the Joint Stock Companies Law and other issues, as provided for by the Joint Stock Companies Law and the Company’s charter. Currently, the Board of Directors consists of 11 members, of which 10 non-executive.

The Board of Directors convenes at least four times a year, in accordance with the adopted schedule. Board decisions are adopted by a three quarters majority vote of the elected members. Each director has one vote.

Evgeni Biryukov

, Board member

Board member since 2020.

Degree from Moscow Automobile and Road Construction Institute (MADI).

Professional Experience:
With Mostotrest since 1992.
Mostotrest Deputy CEO since 2005.
Previously: Deputy CEO of Mostotrest Moscow Territorial Company Mostootryad-114; Chief Engineer and Head of Production and Technology Department at Mostotrest Moscow Territorial Company Mostootryad-125.

Pavel Dobryakov

, Board member, Deputy Chair

Board member since 2020.

Date of birth: February 17, 1965

1991: Law Degree from Lomonosov Moscow State University

Professional Experience:
With Mostotrest since 2007.
Presently: Head of Mostotrest Judicial and Administrative Practice Department.

Sergei Evtyikov

, Independent Director

Board member since 2020.

Date of birth: September 29, 1952.
1975: Degree in Construction and Road-Building Machinery from Leningrad Civil Engineering Institute
2000: Law Degree from St. Petersburg Law Institute under RF General Prosecutor's Office
Doctor of Technical Sciences, Professor

Professional Experience:
Presently: Head of St. Petersburg State University of Architecture and Civil Engineering Land Transport and Industrial Machinery Department.

Maria Karelina

, Independent Director

Board member since 2016.

Date of birth: June 6, 1966
1988: Degree in Road Vehicles and Tractors from Moscow Automotive Institute
2000: Law Degree from Federal Border Service Moscow Military Institute
Candidate of Technical Sciences, Doctor of Pedagogical Sciences

Professional Experience:
1991 – present: Moscow Automobile and Road Construction State Technical University (MADI) Until 2012: Lecturer at MADI Department of Machine Parts and Theory of Mechanisms
2012 – present: Head of MADI Department of Machine Parts and Theory of Mechanisms
Since 2020: MADI Vice President for scientific work

Viktor Korotin

, Board Member

Board member since 2020.

Date of birth: January 9, 1964
1988: Degree in Civil Engineering from Moscow Institute of Transport Engineers (MIIT)
1991: Degree in Mathematics from Moscow Institute of Physics and Technology (MIPT)

Professional Experience:
With Mostotrest since 1987.
Presently: Skolkovo Municipal Unitary Enterprise Project Manager and Chief Project Engineer

Vyacheslav Prikhodko

, Independent Director, Chairman

Board member since 2015.

Date of birth: January 20, 1948
1971: Degree in Road Transport Operation from Moscow Automobile and Road Construction Doctor of Technical Sciences

Professional Experience:
2001 - 2015: Moscow Automobile and Road Construction State Technical University (MADI)
Until November 2015: MADI President
December 2015 - April 2016: Advisor to MADI President
Chairman of MADI Development Fund Council
Professor at MADI Construction Materials Technology Department
Corresponding Member of the Russian Academy of Sciences (RAS)
Chairman of RAS Scientific Council on Transport Challenges

Valentin Silyanov

, Independent Director

Board member since 2016.

Date of birth: June 19, 1937
1960: Degree in Railway Engineering from Moscow Automobile and Road Construction Institute (MADI)
Doctor of Technical Sciences, Professor

Professional Experience:
2007 – present: Advisor to Moscow Automobile and Road Construction State Technical University (MADI) President

Alexei Spiridonov

, Board member

Board member since 2020.

Date of birth: August 29, 1972
1995: Degree in Shipborne Automated Complexes and Information and Control Systems from St. Petersburg State Maritime Technical University
1997: Law Degree from Petrovski Arts, Economics and Law Institute
2003: Degree in Corporate Management from Insurance Institute
2015: Master’s Degree in Management from Russian Academy of National Economy and Public Administration under RF President

Professional Experience:
Presently: StroiProjektHolding LLC CEO and TFC-Finance CEO

Dmitri Tsarev

, Board member

Board member since 2020.

Date of birth: 1971
Degree in Civil Engineering from Moscow Institute of Railway Engineers Bridge and Tunnel Construction Department

Professional Experience:
With Mostotrest since 1995
Presently: Project Manager and Chief Engineer at Northwest Throughway Project Management Team

Leonid Vaskevich

, Board member

Board member since 2020.

Date of birth: July 13, 1982
2020: Degree in Highway and Airfield Construction from Moscow Automobile and Road Construction Institute (MADI, State Technical University)

Professional Experience:
With Mostotrest since 2013
Presently: Deputy Project Manager at Mostotrest’s Festivalnaya Municipal Unitary Enterprise

Sergei Volnov

, Board member

Board member since 2020.

Date of birth: January 29, 1954
1976: Degree in Bridge and Tunnel Construction from Moscow Automobile and Road Construction Institute (MADI)

Professional Experience:
Presently: Chief Officer at Mostotrest Chief Officers’ Service