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Board of Directors

List of the Members of the Board of Directors, KAMAZ PTC Elected By KAMAZ PTC Shareholders’ Annual General Meeting on June 30-th 2020



SERGEY V. CHEMEZOV,
General Director of Rostec State Corporation, Chairman of the Board of Directors, KAMAZ PTC

Year of birth: 1952
Education: National Economy Institute, Irkutsk 
Place of full time employment: General Director (CEO) of Rostec State Corporation" 
First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated October 29-th 2004     


MIKHAIL YA. BROITMAN,

Recognized to be an independent member of the Board of Directors of KAMAZ PTC by resolution of the Board of Directors of KAMAZ PTC dated 25.11.2016
Recognized to be an independent member of the Board of Directors of KAMAZ PTC by resolution of the Board of Directors of KAMAZ PTC dated 30.06.2017
Recognized to be an independent member of the Board of Directors of KAMAZ PTC by resolution of the Board of Directors of KAMAZ PTC dated 11.04.2019
ecognized to be an independent member of the Board of Directors of KAMAZ PTC by resolution of the Board of Directors of KAMAZ PTC dated 03.07.2020

Year of birth: 1967 
Education: Institute of Railway Transport Engineers, Moscow 
Place of full time employment: General Director of VARDANYAN, BROITMAN & PARTERS LLC 
First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated March 11-th 2009



RUBEN K. VARDANYAN,
Non-Executive Director 

Year of birth: 1968 
Education: Moscow State University Named After M.V. Lomonosov 
Place of full time employment: President of VARDANYAN, BROITMAN & PARTERS LLC 
First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated March 11-th 2009 



ALEXANDER A. VASILIEV, 
Independent Director 

Year of birth: 1962 
Education: Kama Auto Mechanical Technical School, Higher School of Trade Union Movement, All-Union Central Council of Trade Unions Named After A.N. Shvernik 
Place of full time employment: Chairman of the Primary Trade Union Organization of KAMAZ Employees 
First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated June 26-th 2015 



IGOR N. ZAVYALOV, 
Non-Executive Director 

Year of birth: 1960 
Education: Moscow Aviation Institute Named After S. Ordzhonikidze 
Place of full time employment: Deputy General Director of Rostec State Corporation, Financial Matters 
First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated January 17-th 2003



SERGEY A. KOGOGIN, 
Executive Director 

Year of birth: 1957 
Education: Kazan State University 
Place of full time employment: General Director (CEO) of KAMAZ PTC 
First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated June 20-th 1999 


Dr. JAN KRÖNIG,
Non-Executive Director

Year of birth: 1971
Education: University of St. Gallen
Place of full time employment: Head of Strategy Daimler Trucks & Buses, Daimler Truck AG   First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated June 30-th 2020
 
VITALIY LVOVICH MASHITSKIY,
Non-Executive Director

Year of birth: 1954
Education: Irkutsk Institute of National Economy
Place of full time employment: President of VI Holding Group, Chairman of the Board of Directors of Vimetco N.V., Chairman of the Board of Directors of Kaliningrad Amber Factory JSC 
First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated June 30-th 2020
 
ALEXEY VALERIEVICH PESOSHIN,  
Non-Executive Director  

Year of birth: 1963
Education: Kazan State University named after V.I. Ulyanov-Lenin
Full time place of employment: Prime Minister of the Republic of Tatarstan
Elected to the Board of Directors of KAMAZ PTC for the first time by the decision approved by KAMAZ PTC Shareholders’ Annual General Meeting on June 29-th 2018
   

ANATOLIY E. SERDUKOV,
Non-Executive Director

Year of birth: 1962 
Education: Leningrad Institute of Soviet Trade, St. Petersburg State University 
Place of full time employment: Industrial Director of Aviation Cluster, Rostec State Corporation 
First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated June 23-rd 2017



WOLFRAM SCHMID,
Non-Executive Director 

Year of birth: 1967 
Education: TH Stuttgart, TH Darmstadt 
Place of full time employment: Vice President, Head of Product Platforms, Quality Management and Sales Truck Powertrain 
First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated June 26-th 2016 


Decision of KAMAZ PTC Shareholders' Annual General Meeting dated June 29-rd 2018 (Minutes No. 41) approved the Terms of Reference on the Board of Directors of KAMAZ PTC. 
You can read this document in the Internal Documents section.
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