| Georgiy Koryashkin
| Chairman of the Board of Directors
| Education: Ordzhonikidze Moscow Management Institute (degree in economics and production management)
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| Member of the Board of Directors since 2007
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| Maria Zhurba
| Deputy Chairman of the Board of Directors
| Education: St. Petersburg State Economic and Finance University (degree in economics)
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| Member of the Board of Directors since 2008
| Commercial Management School (MBA in financial management)
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| Peoples’ Friendship University of Russia (degree in strategic management)
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| Leonid Dobrovsky
| Member of the Board of Directors
| 14 years of management experience
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| Joined Mostotrest as Deputy General Director in 2006
| Education: Moscow Institute of Physics and Technology
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| Leonid Dobrovsky
| Member of the Board of Directors
| 14 years of management experience
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| Joined Mostotrest as Deputy General Director in 2006
| Education: Moscow Institute of Physics and Technology
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| Arnout Dirk Lugtmeijer
| Independent. non-executive member of the Board of Directors
| 20 years of management experience
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| Independent member of the Board of Directors since 2011
| Education: Delft University (master degree in oilfield development and oil business administration)
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| Vadim Korsakov
| Member of the Board of Directors
| Education: Economic and Finance Saint-Petersburg University (degree in finance management)
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| Member of the Board of Directors of Mostotrest since 2012
| Deputy Executive Director of Non-Commercial Organisation Private Pension Fund Blagosostoyanie
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| Irina Makanova
| Member of the Board of Directors
| Education: Yaroslavl Demidov State University (degree in law)
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| Member of the Board of Directors since 2011
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| Mikhail Noskov
| Independent. non-executive member of the Board of Directors
| Education: Moscow Financial Institute (degree in international economic relations)
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| An independent member of the Board of Directors since 2011
| Deputy General Director for Finances and Economic Affairs at ZAO Severgroup
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| Member of the Board of Directors at OAO Severstal. OAO SVEZA. and National Media Group holding
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| Chairman of the Stalfond Private Pension Fund
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| Council Member at Gazfond Non-State Pension Fund
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| Yuriy Novozhilov
| Member of the Board of Directors
| Education: Saint-Petersburg State University (degree in theoretic economics)
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| Member of the Board of Directors of Mostotrest since 2012
| Executive Director of Non-Commercial Organisation Private Pension Fund Blagosostoyanie
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| Alexander Shevchuk
| Member of the Board of Directors
| Russian Government Financial Academy (degree in finance and credit)
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| Member of the Board of Directors of Mostotrest since 2012
| Executive Director of the Investor Protection Association
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| Oleg Toni
| Member of the Board of Directors
| Education: Voronezh Civil Engineering Institute (degree in civil and industrial construction)
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| Member of the Board of Directors since 2008
| North-West Academy of the Civil Service (degree in state and municipal management)
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| Vice-President of the Executive Board of OAO Russian Railways
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| Chairman of the Board of Directors of ZAO KB Millenium Bank
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| General Director of OAO RZDStro
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| Vladimir Vlasov
| Member of the Board of Directors
| 15 years of managerial experience
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| General Director of Mostotrest since 2006
| Education: Russian Academy of the National Economy (MBA degree)
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