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 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, 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 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
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, 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
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 Rostec 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
GERALD 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. 
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