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Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKKE.MM)

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20 Aug 2017
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Summary

Name Age Since Current Position

Igor Komarov

53 2015 Chairman of the Board

Vladimir Solntsev

60 2016 General Director (CEO)Chairman of the Management Board, Director

Pavel Vinokurov

41 Member of the Management Board, First Deputy General Director of the Financial and Economic Activity

Elena Korogodina

41 Member of the Management Board, Chief Accountant

Sergey Saperov

48 Member of the Management Board, Deputy General Director of Organization and Legal Issues

Mikhail Komarov

55 Member of the Management Board, Deputy General Director of Human Resources and Social Politics

Mikhail Merkulov

56 Member of the Management Board, Deputy General Director of Security and Mode

Evgeny Mikrin

61 2016 Member of the Management Board, Chief Designer - First Deputy General Director

Nikolay Pirogov

65 Member of the Management Board, Deputy General Director for Relations with State Authorities

Nikolay Bryukhanov

59 2014 Member of the Management Board, General Designer of Advanced Space Complexes and Systems

Evgeny Ermakov

32 Member of the Management Board, Head of Department, Chief Engineer

Igor Frolov

38 2014 Member of the Management Board, General Designer of Automatic Space Complexes and Systems

Igor Radugin

63 2014 Member of the Management Board, General Designer of Funds Withdrawal

Sergey Romanov

59 2014 Member of the Management Board, General Designer of Manned Space Systems

Viktor Rykov

60 2016 Member of the Management Board, Adviser to General Director (CEO)

Sergey Shachnev

52 Member of the Management Board

Vladimir Solovev

70 Member of the Management Board, First Deputy General Designer for Aviation Operation and Testing of Missile Space Systems

Tatyana Elfimova

2017 Director

Anatoly Gavrilenko

45 Director

Aleksandr Ivanov

56 2016 Director

Sergey Krikalev

2017 Director

Sergey Nikitin

49 2015 Director

Aleksey Nuzhdov

39 2012 Director

Sergey Savelev

2017 Director

Ekaterina Toromozova

2017 Director

Yury Vlasov

58 2015 Director

Sergey Golovenko

2016 IR Contact Officer

Biographies

Name Description

Igor Komarov

Mr. Igor Anatolevich Komarov has held the position of Chairman of the Board of Directors at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO), since August 4, 2015. He has been Member of the Company's Board of Directors since July 12, 2014. Since August 2015 he has occupied the post of General Director (CEO) at Roskosmos. Between January and August 2015 he acted as Head of Federal Space Agency. In his professional career he also was appointed Member of the Board of Directors at Korporatsiya Moskovskiy institut teplotekhniki OAO, Gosudarstvennyi raketnyi tsentr imeni akademika V.P. Makeeva OAO. From March 2014 until January 2015 he served as General Director, chairman of the Management Board and Member of the Supervisory Board of Obyedinennaya raketno-kosmicheskaya korporatsiya OAO.

Vladimir Solntsev

Mr. Vladimir Lvovich Solntsev has served as General Director (CEO), Chairman of the Management Board at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO), since June 2016. Since June 30, 2015, he has been Member of the Company's Board of Directors. He is Member of the Company's Strategic Planning, Modernization and Innovative Development Committee. Between September 20, 2014 and June 2016 he acted as President, Chairman of the Management Board of the Company. From August 1, 2014 until September 20, 2014, he occupied the post of the Company's Acting President. Between 2010 and 2014, he was Managing Director of NPO Energomash imeni akademika V.P. Glushko OAO. Between 2000 and 2010, he worked for Vnezhtorgbank ( Bank VTB OAO), where he held the post of Vice President and Senior Vice President. In 1995, he joined GK Mezhkombank, where he served s President of IK Mezhinvest. Mr. Solntsev graduated from Tula Polytechnic Institute, as well as from Russian Foreign Trade Academy.

Pavel Vinokurov

Mr. Pavel Vyacheslavovich Vinokurov has held the position of Member of the Management Board at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO), since December 17, 2014. Additionally he occupies the post of the Company's First Deputy General Director of the Financial and Economic Activity. Prior to this he acted as Senior Vice President of the Financial and Economic Activity of the Company. Between August 2014 and May 2016 he occupied the post of Vice President of the Financial and Economic Activity of the Company. From July 2011 until August 2014, he served as Deputy General Director of Economics and Finance at NPO Energomash OAO. Between November 2009 and April 2011, he was Director of Finance and Economics at Voglogradskiy metallurgicheskiy zavod Krasnyi Oktyabr' ZAO.

Elena Korogodina

Ms. Elena Mikhaylovna Korogodina has held the position of Chief Accountant at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO), since February 2011. She is also Member of the Company's Management Board. Between December 2009 and February 2011, she served as Deputy Chief Accountant at the Company. Before that, from June to December 2009, she was Head of Department at Transneft' Finance OOO. Between August 2005 and June 2009, Ms. Korogodina occupied the post of Deputy General Director for Finance - Chief Accountant at CHOP Spetstransnefteprodukt OOO.

Sergey Saperov

Mr. Sergey Anatolevich Saperov has held the position of Member of the Management Board at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO), since December 17, 2014. He also occupied the post of the Company's Deputy General Director of Organization and Legal Issues. Prior to this he served as Vice President of Organization and Legal Issues of the Company. From February 1999 until May 2012 he was Member of the Moscow Regional Bar Association.

Mikhail Komarov

Mr. Mikhail Viktorovich Komarov occupies the post of Member of the Management Board at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO). Additionally he occupies the post of the Company's Deputy General Director of Human Resources and Social Politics. Prior to this he acted as Vice President of Human Resources and Social Politics of the Company. From February 2008 until December 17, 2014 he was the Company's Director of Human Resources. Between October 2007 and February 2008, he served as Advisor to President for Human Resources at the Company. In 2007, he was Director of Human Resources at Upravlyayushchaya kompniya GSR Energo ZAO. Between September 2006 and January 2007, Mr. Komarov occupied the same post at Upravlyayushchaya kompaniya Neprofil'nyi biznes OMZ OOO. He holds a Candidate's of Technical Sciences degree.

Mikhail Merkulov

Mr. Mikhail Yurevich Merkulov holds the position of Member of the Management Board at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO). Additionally he occupies the post of the Company's Deputy General Director of Security and Mode. Prior to this he served as Vice President of Security and Mode of the Company.

Evgeny Mikrin

Mr. Evgeny Anatolevich Mikrin serves as Member of the Management Board at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO). Since July 2016 he has been the Company's Chief Designer - First Deputy General Director. Between December 2015 and July 2016 he was Chief Designer at the Company and from May 2010 until December 2015 he served as its First Deputy General Designer, Head of Science and Technology Center at the Company. Between February 2009 and May 2010, he acted as its First Deputy General Constructor and Head of Science-Technology Center. Before that, from September 2007 to February 2009, he was First Deputy General Constructor, Deputy Head of GKB, Head of Science and Technology Center at the Company. Between August and September 2007, Mr. Mikrin held the position of First Deputy General Constructor and Deputy Head of GKB at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO. From December 2004 to August 2007, he was its Deputy Head of Science and Technology Center- Divisional Head. He holds a Doctorate of Technical Sciences degree. He is Corresponding Member of Russian Academy of Sciences. Mr. Mikrin is also Professor.

Nikolay Pirogov

Mr. Nikolay Anatolevich Pirogov holds the position of Member of the Management Board at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO). Additionally he occupies the post of the Company's Deputy General Director for Relations with State Authorities. Prior to this he served as Vice President for Relations with State Authorities of the Company. From January 2013 until February 2015 he served as Adviser to First Deputy General Director, Chief Designer, Adviser to General Director for Relations with State Authorities at NPO Energomash OAO. Between June 2001 and January 2013 he held various positions at this same company.

Nikolay Bryukhanov

Mr. Nikolay Albertovich Bryukhanov has served as Member of the Management Board, General Designer of Advanced Space Complexes and Systems at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO), since December 2014. From July 2012 until December 2014, he acted as First Deputy General Designer - Chief Designer of the Company. Between February 2009 and July 2012 he was Deputy General Designer - Chief Designer at RKK Energiya OAO.

Evgeny Ermakov

Mr. Evgeny Alekseevich Ermakov holds the position of Member of the Management Board at Head of Department, Chief Engineer Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO). Since February 2015 he has occupied the post of the Company's Head of Department, Chief Engineer. Between January and February 2015 he served as Chief Engineer of the Company. Between September 2011 and January 2015 he acted as Chief Power Engineer, Deputy Chief Engineer of Exploitation at NPO Energomash OAO. Prior to this he was Deputy Director of Reconstruction and Development at Teplo RKK Energiya ZAO.

Igor Frolov

Mr. Igor Vladimirovich Frolov has serve as Member of the Management Board, General Designer of Automatic Space Complexes and Systems at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO), since December 2014. From September until December 2014, he occupied the post of the Company's First Deputy General Designer. Between March 2009 and September 2014, he acted as Divisional Head of the Company.

Igor Radugin

Mr. Igor Sergeevich Radugin holds the position of Member of the Management Board at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO). Since December 2014, he has been the Company's General Designer of Funds Withdrawal. From September 2011 until December 2014, he occupies the post of the Company's First Deputy General Designer for Rocket Space Complexes. He started his career at the Company in April 2008 as Deputy Head of Science and Technology Center. He held this position until December 2008. Subsequently, he became Head of Science and Technology Center. He occupied that post until September 2010. He was the Company's General Constructor and Head of Science and Technology Center between September 2010 and September 2011. Mr. Radugin acted as Chief Specialist at Center of Exploitation of Ground Space Infrastructure. Prior to this, from June 2006 to October 2007, he occupied the post of Deputy Head at Russian Institute of Space Device Engineering. He holds a Candidate's of Technical Sciences degree.

Sergey Romanov

Mr. Sergey Yurevich Romanov has served as Member of the Management Board, General Designer of Manned Space Systems at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO), since December 2014. From July 2012 until December 2014, he was the Company's First Deputy General Designer, Head of office of Projects Management. Between September 2007 and July 2012, he acted as Deputy General Designer, Head of the Science and Technology Centre at the Company. Since March 2013, he has occupied the post of General Director of ZEM RKK Energiya ZAO.

Viktor Rykov

Mr. Viktor Ivanov Rykov has served as Member of the Management Board at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO), since December 2014. Since September 2016 he has been the Company's Adviser to General Director (CEO). Between December 2014 and September 2016 he occupied the post of Vice President for Control and Auditing Activities of the Company. From September until December 2014, he served as Vice President of Security and Human Resources at the Company. Between February 2011 and August 2014, he was Deputy General Director of Security and Human Resources at NPO Energomash OAO.

Sergey Shachnev

Mr. Sergey Yurevich Shachnev holds the position of Member of the Management Board at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PA (RKK Energiya AO). Since October 2015 he has occupied the post of General Director (CEO) of ZEM RKK Energiya ZAO. Between June 2014 and October 2015 he was First Deputy General Engineer - Chief Technologist - Head of the Technological Department at this same company. Mr. Shachnev holds a Candidate's of Technical Sciences degree.

Vladimir Solovev

Mr. Vladimir Alekseevich Solovev holds the position of Member of the Management Board at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO). Since March 2009, he also has occupied the post of the Company's First Deputy General Designer for Aviation Operation and Testing of Missile Space Systems. From August 2007 to February 2009, he acted as First Deputy General Constructor, Deputy Head of GKB at the Company. Before that, between June 2005 and August 2007, he was Vice President, Deputy General Constructor at the Company. Mr. Solovev holds a Doctorate of Technical Sciences degree.

Tatyana Elfimova

Anatoly Gavrilenko

Mr. Anatoly Anatolevich Gavrilenko occupies the position of Member of the Board of Directors at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO formerRaketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO). He is Member of the Company's Strategic Planning, Modernization and Innovative Development Committee. Additionally to his duties at the Company, he serves as General Director (CEO), Member of the Board of Directors at Lider ZAO. In his professional career he also was appointed Member of the Board of Directors at Gaz-Tek OAO, Sochi-Briz OOO, Glavnaya doroga OAo, Mosenergosbyt OAO, GASZ-servis OAO, GAZKON OAO, Moskovskaya obyedinennaya elektrosetevaya kompaniya OAO, Gazprombank OAO and Mosenergo OAO.

Aleksandr Ivanov

Mr. Aleksandr Nikolaevich Ivanov has held the position of Member of the Board of Directors at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO), since June 27, 2016. He is Chairman of the Company's Strategic Planning, Modernization and Innovative Development Committee. Since December 2013 he has occupied the post of First Deputy General Director at GK po kosmicheskoy deyatel'nosti Roskosmos. Between April and December 2013 he served for Ministry of Defense of the Russian Federation. From 2012 until 2013 he served as Deputy General Director of Informatsionnye sputnikovye sistemy imeni akademika M.F. Reshetneva OAO. He holds a Candidate's degree in Military Sciences.

Sergey Krikalev

Sergey Nikitin

Mr. Sergey Aleksandrovich Nikitin has held the position of Member of the Board of Directors at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO), since June 30, 2015. He is also Chairman of the Company's Audit Committee, as well as Member of the Company's Strategic Planning, Modernization and Innovative Development Committee. Since June 2013, he has been Deputy General Director - Head of the Corporate Control Department at Lider ZAO. From July 2012 until June 2013, he acted as Deputy General Director - Head of the Department of Methodology, Organization and Control of Project Activity at this same company. Between February 2006 and August 2011, he was Deputy General Director at Tekhsnabeksort OVAO. In his professional career he also was appointed Member of the Board of Directors at Tsentral;nyi depozitariy fondov OOO, Stoichnyi trakt OAO, INVEST-Stolitsa OOO, Alor-Bank OAO, Alor +OOO, GAZKON OAO, Moskovskaya obyedinennaya elektrosetevaya kompaniya OAO, Glavnaya doroga OAO.

Aleksey Nuzhdov

Mr. Aleksey Viktorovich Nuzhdov has been Member of the Board of Directors at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO former Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO), since 2012. He is Member of the Company's Audit, Human Resources and Remuneraton Committees. Since January 2009, he has acted as Head of Corporate Protection Department at NPF Gazfond. Since December 2008, he has occupied the post of Deputy General Director at Lider ZAO since 2009. Between 2004 and 2009, he occupied the post of Divisional Head at Russian Federal Security Service. In his professional career he also was appointed Member of the Board of Directors at MOSENERGOSBYT-KOLOMNA OOO, Mosenergosbyt-Podol'sk OOO, Mosenergosbyt-REmenskoe OOO, Mosenergosbyt-Egor'evsk OOO, Mosenerosbyt OAO, Istra Management OAO, Sochi-Briz OAO, Glavnaya doroga OAO, Gaz-servis OAO, Gaz-Tek OAO and at GAZKON OAO.

Sergey Savelev

Ekaterina Toromozova

Yury Vlasov

Mr. Yury Veniaminovich Vlasov ha held the position of Member of the Board of Directors at Raketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva PAO (RKK Energiya PAO formerRaketno-kosmicheskaya korporatsiya Energiya imeni S.P. Koroleva OAO), since June 30, 2015. He is Member of the Company's Strategic Planning, Modernization ad Innovative Development Committee. Since 2015, he has been General Director (CEO) at Obyedinennaya rakento-kosmicheskaya korporatsiya OAO, as well as Deputy General Director at GK po kosmicheskoy deyatel'nosti Roskosmos. . From 2014 until 2015, he served as Deputy General Director of Projects and Programs at this same company. Between 2013 and 2014, he acted as First Deputy General Director at FGUP NPO im SA Lavochkina. From 2010 until 2011 he worked for the Ministry of Defense of the Russian Federation.

Sergey Golovenko