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Kirill Yu. Rubinsky

Chairman of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
photo 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. Generalov

Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
photo 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. Grapengiesser

Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
photo 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 Alexandre

Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
photo 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. Lapidus

Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
photo 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. Likhachev

Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
photo 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. Malakh

Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
photo 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 Owens

Member of the Board of Directors of FAR-EASTERN SHIPPING COMPANY PLC.
photo 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.
photo 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

  • Natalia A. Moskovkina
  • Irina V. Skrobot
  • Roman S. Shkuratov
  • Natalia A. Khmylova
  • Vladimir N. Yakhontov
© 2006—2012 Far Eastern Shipping Company. All rights reserved.
109028, Russia, Moscow, Serebryanicheskaya emb., 29, Tel.: +7 (495) 926-80-00, e-mail: fesco@fesco.com Vladivostok branch: 690091, Russia, Vladivostok, Aleutskaya st., 15, Tel.: +7 (423) 252-10-10, e-mail: fesco@fesco.ru
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