Board of Directors

List of the Members of the Board of Directors, KAMAZ PTC Elected By KAMAZ PTC Shareholders’ Annual General Meeting on June 28-th 2019

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 of the 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 Member of the HR and Remunerations Committee of the Board of Directors of KAMAZ PTC 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
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, Chairman of the HR and Remunerations Committee of the 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 of the 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
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 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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