Investor Presentaiton
5
Experienced Management Supported by Strong Corporate
Governance Standards
G-Globaltruck
Corporate governance compliant with international standards supported...
...by highly qualified & experienced top management
Previous Role
Experience[2]
Alexander
Eliseev
Andrey
Gostyaev
Management
Free Float
Alexander Eliseev
CEO
Chairman of Board
of Directors
16+
35.2%
11.7%
12.3%
40.8%
Board of Directors
Andrey Gostyaev
Chairman of the Board of Directors
Board of Directors with Nine Members (2 INEDs)
Non-Executive Directors
Anastasia
Levashova
Portfolio manager at
Natalya Yakovleva
Previously Partner at
PWC Audit
Andrey Atlanov
CEO of Longrun
20+
CCO
Artem Gomenyuk
COO
CEO of
Magna
16+
Blackfriars AM
Audit Committee (chaired by Independent Director)
Remuneration and Nomination Committee (chaired by Independent Director)
Galina Chepovskaya
CEO of Lorry
15+
Deputy CEO
Denis Lesnykh
CFO
Chief Financial
Officer of GT
Globaltruck
11+
Fully committed to transparency and best corporate governance
practices
ā Management with focus on creation of shareholder value
Track record of the controlling shareholder in building market leading
player in rail transportation industry with a successful IPO story and
best-in-class corporate governance standards
Valentin Shadrov
CIO
Federal Freight
Company
11+
Source: Company information.
Notes: [1] Other board members include executives of the Company - Alexander Eliseev(CEO), Denis Lesnykh (CFO), Elizaveta Markunina (Head of Legal) and representatives of RDIF - Tagir Sitdekov and Alexander Lobanov.
[2] Years of relevant transportation and logistics industry experience.
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