Chief Executive Officer and Executive Board of PAO Sovcomflot
By a resolution of an extraordinary general meeting of shareholders (
The rights and obligations of the Chief Executive Officer and members of the Executive Board on managing the current activities of PAO Sovcomflot are determined by Federal Law
The Chief Executive Officer exercises the functions of Chairman of the Executive Board, acts without a power of attorney on behalf of PAO Sovcomflot, and approves internal documents governing production, technological, financial, accounting, business, HR, and occupational health and safety issues.
The Executive Board operates within the limits of its competence determined by the Charter and ensures the implementation of resolutions of General Meetings of Shareholders and Board of Directors of PAO Sovcomflot.
| PRESIDENT | |
| Igor Tonkovidov Chief Executive Officer of PAO Sovcomflot | Born in 1964 Education: Odessa Institute of Marine Engineers, specialising as Mechanical Engineer; University of London (U.K.), Master’s degree in Financial Management; INSEAD Business School (France), AVIRA programme for top managers. |
| EXECUTIVE BOARD MEMBERS | |
| Vladimir Emelyanov Vice President and Head of Strategic Planning and Development of PAO Sovcomflot | Born in 1969 Education: Moscow Finance Institute, specialising in International Economic Relations; Joint programme of the Madrid School of Business (Spain) and the Bauer College of Business of the University of Houston (USA), MBA. He did not own shares in the Company during the reporting period, nor made any transactions for the acquisition or disposal of Company shares. |
| Nikolay Kolesnikov Executive Vice President and Chief Financial Officer of PAO Sovcomflot | Born in 1969 Education: Moscow Finance Institute, specialising in International Economic Relations; Joint programme of the Madrid School of Business (Spain) and the Bauer College of Business of the University of Houston (USA), MBA. He did not own shares in the Company during the reporting period, nor made any transactions for the acquisition or disposal of Company shares. |
| Callum Ludgate Managing Director, Member of the Board of Directors of Sovcomflot (UK) Ltd. | Born in 1969 Education: Southampton University. He did not own shares in the Company during the reporting period, nor made any transactions for the acquisition or disposal of Company shares. |
| Marios Christou Orphanos Managing Director of Sovcomflot (Cyprus) Limited | Born in 1972 Education: University of Manchester, degree in Accounting and Finance; Institute of Chartered Accountants in England and Wales. He did not own shares in the Company during the reporting period, nor made any transactions for the acquisition or disposal of Company shares. |
| Alexey Ostapenko Vice President and Administrative Director of PAO Sovcomflot | Born in 1972 Education: Moscow State Institute of International Relations of the Russian Ministry of Foreign Affairs, specialising in Jurisprudence; Russian Government Finance Academy, specialising in Finance and Credit; London Metropolitan University, degree in Maritime Law. He did not own shares in the Company during the reporting. |
| Sergey Popravko Executive Vice President and Chief Operating Officer of PAO Sovcomflot | Born in 1961 Education: Admiral Nevelskoy Far Eastern Higher Marine Engineering College, specialising in Maritime Navigation; World Maritime University (Sweden), degree in Shipping Company Management; Academy of the National Economy, DBA (Doctor of Business Administration); Swiss Business School (Zurich), DBA. He did not own shares in the Company during the reporting period, nor made any transactions for the acquisition or disposal of Company shares. |
During the reporting period the PAO Sovcomflot Executive Board also included Evgeny Ambrosov, whose powers as an Executive Board member were terminated on 18 November 2020 by a decision of the Company’s Board of Directors (Minutes No. 201 dated 20 November 2020).
Executive Board committees
Based on a decision of the Executive Board, the following committees have been established and operate at Sovcomflot to preliminarily consider issues and prepare recommendations for the Executive Board and Chief Executive Officer:
- Committee for the Safety of Navigation, Environmental Protection, Quality and New Technologies;
- Finance Committee;
- Investment and Asset Management Committee;
- Freight Committee;
- Committee for Corporate Identity and Public Relations;
- Committee for Social and HR Policy and Corporate Ethics;
- Committee for Information Technologies;
- Insurance Committee;
- Committee for Technical Policy – Technical Council;
- Risks Committee.
