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Management Board

List of the Members of the Management Board of KAMAZ PTC



 
SERGEY A. KOGOGIN,
Chairman of the Management Board of KAMAZ PTC 

Year of birth: 1957 
Education: Kazan State University 
Place of full time employment: General Director (CEO) of KAMAZ PTC 
Sergey A. Kogogin has been the Chairman of the Management Board of KAMAZ PTC since he was appointed to the position of the General Director of KAMAZ PTC on April 27-th 2002 



AKHAT F. URMANOV,
Deputy Chairman of the Management Board of KAMAZ PTC

Year of birth: 1973 
Education: Kazan State University 
Place of full time employment: Deputy Chairman of the Management Board of KAMAZ PTC 
First elected to the Management Board of KAMAZ PTC by the decision passed by the Board of Directors of KAMAZ PTC dated May 13-th 2009 


YURI I. GERASIMOV, 
Member of the Management Board of KAMAZ PTC 

Year of birth: 1962 
Education: Kama Polytechnic Institute 
Place of full time employment: First Deputy General Director of KAMAZ PTC - Executive Director 
First elected to the Management Board of KAMAZ PTC by the decision passed by the Board of Directors of KAMAZ PTC dated July 24-th 2014 



SERGEY A. AFANASIEV, 
Member of the Management Board of KAMAZ PTC 

Year of birth: 1974 
Education: Kazan State Engineering University 
Place of full time employment: Deputy General Director of KAMAZ PTC, Sales and Service
First elected to the Management Board of KAMAZ PTC by the decision passed by the Board of Directors of KAMAZ PTC dated September 18-th 2015 



IREK F. GUMEROV,
Member of the Management Board of KAMAZ PTC 

Year of birth: 1960 
Education: Higher Engineering Educational Institution under the auspices of Likhachev Auto Works, Moscow 
Place of full time employment: Deputy General Director of KAMAZ PTC - Director, Business Development 
First elected to the Management Board of KAMAZ PTC by the decision passed by the Board of Directors of KAMAZ PTC dated June 13-th 2001 



ANDREY A. MAKSIMOV, 
Member of the Management Board of KAMAZ PTC 

Year of birth: 1965 
Education: Kazan Institute of Finance and Economics named after V.V. Kuybishev 
Place of full time employment: Deputy General Director of KAMAZ PTC - Finance Director 
First elected to the Management Board of KAMAZ PTC by the decision passed by the Board of Directors of KAMAZ PTC dated May 22-nd 2015 

  

ZHANNA E. KHALLIULLINA, 
Member of the Management Board of KAMAZ PTC 

Year of birth: 1974 
Education: International Pedagogical University named after M.V. Lomonosov (Pomorye), All-Russia By Correspondence Institute of Finance and Economics 
Place of full time employment: Deputy General Director of KAMAZ PTC - Corporate Director
First elected to the Management Board of KAMAZ PTC by the decision passed by the Board of Directors of KAMAZ PTC dated December 17-th 2015 

  

RUSTAM D. SHAMSUTDINOV, 
Member of the Management Board of KAMAZ PTC 

Year of birth: 1969 
Education: Kazan Aviation Institute Named After A.N. Tupolev 
Place of full time employment: Deputy General Director of KAMAZ PTC, Purchasing 
First elected to the Management Board of KAMAZ PTC by the decision passed by the Board of Directors of KAMAZ PTC dated February 5-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 Management Board of KAMAZ PTC. 
You can read this document in the Internal Documents section. 


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