List of the Members of the Board of Directors

SERGEY V. CHEMEZOV, Сhairman of the Board of Вirectors Non-Executive Director  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, Non-Executive Director  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
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 L. MASHITSKIY, Non-Executive Director Member of the Human Resources and Remunerations Committee of the Board of KAMAZ PTC Year of birth: 1954 Education: Irkutsk Institute of National Economy Place of full time employment: President of VI Holding Group, Member 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 V. 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
KIRILL YURIEVICH PUZYRKOV, Independent Director Extract from the Resolution passed by the Board of Directors of KAMAZ PTC dated April 1-st, 2021 (Minutes No. 3) on recognizing him to be an independent candidate Сhairman of the Human Resources and Remunerations Committee of the Board of KAMAZ PTC Member of the Budget and Audit Committee of the Board of Directors of KAMAZ PTC Year of birth: 1972 Education: Kazan Aviation Institute Place of full time employment: Chairman of the Trade Union Committee of the Amalgamated Primary Trade Union Organization of KAMAZ PTC Elected for the first time to the Board of Directors of KAMAZ PTC by the Resolution passed by Shareholders’ General Meeting of June 4-th 2021
ANATOLIY E. SERDUKOV, Non-Executive Director Member of the Human Resources and Remunerations Committee of the Board 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
IMANGALI NURGALIEVICH TASMAGAMBETOV Independent Director Сhairman of the Budget and Audit Committee of the Board of Directors of KAMAZ PTC Year of birth: 1956 Education: Ural Pedagogical Institute Elected for the first time to the Board of Directors of KAMAZ PTC by the Resolution passed by Shareholders’ General Meeting of June 4-th 2021
WOLFRAM SCHMID, Non-Executive Director  Member of the Budget and Audit Committee of the Board of Directors of KAMAZ PTC 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 4 2021 (Minutes No. 44) approved the Terms of Reference on the Board of Directors of KAMAZ PTC. 
You can read this document in the Internal Documents section.