Kirill Yu. RubinskyChairman of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
Was born in 1968. Education – Moscow State Institute of International Affairs, Commerce High School.
From 2006 to 2008 – Member of the Board of Directors of JSC Russian Alcohol Group. Since 2004 – Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC. , Senior Vice President for Corporate Finance of Industrial Investors LLC. Since 2005 – Member of the Board of Directors of CJSC Air Management Group. Since 2008 – Member of the Board of Directors of Maritime Bank , Chairman of the Board of Directors of FESCO Transportation Group Ltd. Since 2010 – Member of the Board of Directors of «Mokeikha-Zybinskoe» OJSC. Sergey V. GeneralovMember of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
Was born in 1963. Education – Moscow Energy Institute with honors, Graduate School of Management of Ordzhonikidze State Academy of Management.
Since 2004 – General Director, President of Industrial Investors LLC. From 2004 to 2009 – Member of the Board of Directors of Industrial Investors LLC. From 2007 to 2009 – Member of the Board of Directors of “NCC” LLC. Since 2007 – Member of the Boards of Directors of FAR-EASTERN SHIPPING COMPANY PLC., SOLAR ENERGY LLC. Since 2008 – Member of the Boards of Directors of FESCO Transportation Group Ltd, Maritime Bank, CJSC Air Management Group. Since 2009 – President and CEO of FESCO Transportation Group Ltd and Member of the Supervisory Board of Commercial Port of Vladivostok. Jacob H.G. GrapengiesserMember of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
Was born in 1978. Education – Stockholm School of Economics. Holds MBA from the Cornell University.
Since 2002 – Fund Manager of East Capital Asset Servicing Management AB. Since 2008 – Member of the Boards of Directors of FAR-EASTERN SHIPPING COMPANY PLC., “Be92”. Duvieusart Jean-Pascal Pierre AlexandreMember of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
Was born in 1966. Education – Université catholique de Louvain. Holds MBA from the University of Chicago.
From 1992 to 2009 – Managing Partner of CIS and Central Europe of McKinsey&Company. Since 2010 – Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC. Boris M. LapidusMember of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
Was born in 1947. Education – All-Union Correspondence Institute of Railway Engineers. Professor of Economics and Transport Management, Doctor of Economics.
From 2003 to 2005 – Vice-President of Russian Railways. Since 2004 – Chairman of the Board of Directors of “Russkaya Troyka”. Since 2005 – Senior Vice President of Russian Railways, Chairman of the Board of Directors of Joint Stock Company "Company TransTeleCom". Since 2006 – Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC. Maxim V. LikhachevMember of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
Was born in 1973. Education – University of New Haven (USA). Holds MBA from the University of New Haven (USA).
From 2001 to 2009 – Member of the Board of Directors of Industrial Investors LLC. From 2004 to 2006 – Head of the Moscow Office of Prominvestors Management Limited. From 2004 to 2007 – Member of the Boards of Directors of FAR-EASTERN SHIPPING COMPANY PLC., “NPK” “Topaz company”. From 2005 to 2008 – Member of the Board of Directors of JSC “Russian Alcohol Group”. Since 2005 – Member of the Board of Directors of Maritime Bank . Since 2006 – Senior Vice-President of Industrial Investors LLC. Since 2008 – Member of the Board of Directors CJSC Air Management Group. In 2009 – Member of the Board of Directors of FESCO Transportation Group Ltd. Since 2009 – Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC. Since 2010 – Member of the Board of Directors of «Mokeikha-Zybinskoe» OJSC. Alexander E. MalakhMember of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
Was born in 1964. Education – Kazan Federal University, State University of New York at Buffalo (USA), Holds MBA from the Wharton Business School (USA).
From 2004 to 2007 – Managing Director of A1 Group. From 2007 to 2010 – General Director of ROSVODOKANAL Group of Companies. Since 2010 – Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC., Deputy General Director for Investments and Strategy of ICT Group. William OwensMember of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
Was born in 1950. Education – University of Texas at Austin, Lyndon Baines Johnson Government School.
From 1999 to 2007 – Governor of Colorado, USA. Since 2007 – Member of the Boards of Directors of FAR-EASTERN SHIPPING COMPANY PLC and Bonham Group. Dmitry A. Shokhin
Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
Member of the Executive Board – Vice-President for Legal Affairs of FAR-EASTERN SHIPPING COMPANY PLC.
Was born in 1976. Education – Lomonosov Moscow State University, Duke Law School (North Carolina, USA). Candidate of law of Moscow State Law Academy.
From 2003 to 2005 – Lawyer of COUDERT BROTHERS LLP, Moscow Office. From 2005 to 2009 – Director for Legal Department of Industrial Investors LLC. Since 2009 – Member of the Executive Board – Vice-President for Legal Affairs of FESCO Transportation Group Ltd, member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC., member of the Supervisory Board of Commercial Port of Vladivostok. Audit Comission
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