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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 23-th 2017



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

Year of birth: 1952
Год рождения: 1952 
Education: National Economy Institute, Irkutsk 
Place of full time employment: General Director (CEO) of Rostech 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,
Chairman of the Budget and Audit Committee, Board of Directors, KAMAZ PTC
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

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, 
Member of the Budget and Audit Committee of the Board of Directors of KAMAZ PTC
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 Rostech 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 



ANATOLIY E. SERDUKOV,
Member of the HR and Remunerations Committee, Board of Directors of KAMAZ PTC

Year of birth: 1962 
Education: Leningrad Institute of Soviet Trade, St. Petersburg State University 
Place of full time employment: Industrial Director of Aviation Cluster, Rostech 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



SERGEY V. SKVORTSOV,
Member of the HR and Remunerations Committee, Board of Directors of KAMAZ PTC

Year of birth: 1964 
Education: Moscow State Institute of International Relations 
Place of full time employment: Advisor to General Director (CEO) of Rostech State Corporation 
First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated June 09-th 2006



ILDAR SH. KHALIKOV,
Chairman of the HR and Remunerations Committee, Board of Directors of KAMAZ PTC
Non-Executive Director 

Year of birth: 1967 
Education: Kazan State University 
Place of full time employment: General Director of Tatenergo Management Company JSC 
First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated May 28-th 2004



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 



GERLD JANK,
Member of the Budget and Audit Committee of the Board of Directors of KAMAZ PTC
Non-Executive Director 

Year of birth: 1961 
Education: Technical University, Vienna 
Place of full time employment: Vice President, Head of Woerth Plant & Production Mercedes-Benz Trucks, Head of Mercedes-Benz Special Trucks 
First elected to serve on the Board of Directors of KAMAZ PTC by the decision of Shareholders' General Meeting dated June 27-th 2014


Decision of KAMAZ PTC Shareholders' Annual General Meeting dated June 23-rd 2017 (Minutes No. 40) 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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