Sergey Sergeyevich Ivanov Chairman of the Management Board, OJSC SOGAZ

Born in Moscow, in 1980.

In 2002 graduated from Moscow State Institute of International Relation (University) under the Ministry of Foreign Affairs of the Russian Federation, majoring in Finance and Credit.

2002–2003 — Expert, lead specialist at Investment Attraction Department, Federal State Unitary Enterprise State Investment Corporation.

2003–2004 — Chief Expert, International Project Administration, OJSC Gazprom.

2004–2005 — Assistant to Chairman of the Management Board, Gazprombank (Open Join-Stock Company).

2005–2008 — Vice President, Gazprombank.

2008–2009 — Member of the Management Board, First Vice President, Gazprombank.

2009–2011 — Deputy Chairman of the Management Board, Gazprombank.

Since 2011 — Chairman of the Management Board, OJSC SOGAZ.

Damir Anvyarovich Aksyanov Deputy Chairman of the Management Board, OJSC SOGAZ

Born in 1966 in Moscow.

Graduated from Moscow State University in 1992, from Russian Foreign Trade Academy in 1995, majoring in World Economy. After graduating worked in banking.

In 2006 joined Rosgosstrakh.

2009–2011 — Deputy General Director, Vice President, Head of Partner Insurance Section, Rosgosstrakh.

Since December 2010 — member of the Management Board, Rosgosstrakh.

Since 2011 — Deputy Chairman of the Management Board, OJSC SOGAZ.

Andrey Igorevich Botishchev Deputy Chairman of the Management Board, OJSC SOGAZ

Born in 1965, in Rostov-on-Don.

1987 — graduated from M.I. Nedelin Rostov Higher Military Engineering Academy of the Missile Force.

2003 — graduated from Russian Academy of Public Administration under the President of the Russian Federation.

1982–1991 — served in the Armed Forces of the Russian Federation.

1991–2006 — served in the Federal Security Service of the Russian Federation.

2006–2007 — Deputy Director of Central Operational Customs, afterwards — Deputy Director of Central Customs Office / Director of Operational Customs.

2007–2009 — Head of Internal Security Department, Federal Customs Service.

2009–2010 — Vice President of EVROFINANCE MOSNARBANK.

2010 – present — Deputy Chairman of the Management Board for Economic Security, OJSC SOGAZ.

Nikolay Vladimirovich Galushin Deputy Chairman of the Management Board, OJSC SOGAZ

Born in 1972, in Moscow.

In 1994 graduated from G.V. Plekhanov Russian Academy of Economics (currently G.V. Plekhanov Russian University of Economics), majoring in International Economic Relations.

1994 — 1995  - Economist, 2nd grade, Department of Insurance of Industrial, Commercial and Other Companies, Insurance Joint-Stock Company Ingosstrakh.

1995 — 1996 - Economist, 2nd grade, Department of Fire and Attendant Risks Insurance, Insurance Joint-Stock Company Ingosstrakh.

1996  — 1997 - Deputy Head of Industrial Insurance Department, Fire and Attendant Risks Insurance Branch, Open Insurance Joint-Stock Company Ingosstrakh.

1997 — 1998 - Head of Industrial Insurance Department, Fire and Attendant Risks Insurance Branch, Open Insurance Joint-Stock Company Ingosstrakh.

1998 — 1999 - Representative of Open Insurance Joint-Stock Company Ingosstrakh in China.

1999 — 2004 - Deputy Head of Fire and Attendant Risks Insurance Branch, Open Insurance Joint-Stock Company Ingosstrakh.

2004 — 2005 - Deputy General Director, Renaissance Insurance Group Ltd.

2005 — 2012 - Deputy General Director, Open Insurance Joint-Stock Company Ingosstrakh.

Since 2012 - Deputy Chairman of the Management Board, OJSC SOGAZ.

Aleksey Ivanovich Leonenko Deputy Chairman of the Management Board, OJSC SOGAZ

Born in 1972, in Leningrad.

1995 — graduated from the Leningrad Ship-building Institute, specialising in “Automation of Technological Processes and Production”.

2002 — graduated from the Russian Federation State Finance Academy, completing the “Insurance” programme.

2006 — graduated from the St. Petersburg State University, specialising as a “Master of Business Administration”.

1995–1996 — Leading Expert at Trion Ltd.

1996–1997 — General Director, Katran Ltd.

1997 — Chief underwriter for the Kommesk-Omir Insurance Company.

1997 — Chief Expert for the Underwriting Department, Kazcommerce-Polis Insurance Company.

1997–1999 — First Deputy General Director, Laton-Polis Insurance Company.

1999–2001 — Vice President, CJSC Sphinx Insurance Company.

2001–2007 — Director of the North-West branch of OJSC Transsib-Re.

2007 – present — Deputy Chairman of the Management Board, OJSC SOGAZ.

Evgeny Ilyich Logovinsky Chief Financial Officer, Deputy Chairman of the Management Board, OJSC SOGAZ

Born in 1972, in Moscow.

1994 — graduated with distinction from Sergo Ordzhonikidze State Management University, and completed his post-graduate study in 1997, earning a Ph.D. in Economics.Received his business education in Great Britain, earning an MBA from Manchester Business School in 2007.

1995–2004 — manager of the Management Consulting Department, PricewaterhouseCoopers, Moscow.

2004–2006 — Deputy General Director for Economics and Finance, Leader Asset Management Company, Moscow.

2006 — Appointed Deputy Chairman for Economics and Finance in the Management Board, OJSC SOGAZ.

2006 – present — Chief Financial Officer, Deputy Chairman of the Management Board of SOGAZ.

Vladimir Mikhailovich Nosov Deputy Chairman of the Management Board, OJSC SOGAZ

Born in 1971, in the Moscow Region.

1993 — graduated from the Moscow State Institute of International Relations of the Russian Federation Ministry of Foreign Affairs. Ph.D. in Economics.

2006 — graduated from the Russian Academy of State Service under the President of the Russian Federation.

1994–1996 — Specialist and Expert at Moscow International Bank.

1996–1998 — Deputy Head of Credit Division, Deputy Head of Leasing Operations Division, MENATEP Bank.

1999 — Deputy Head of Department in the Strategic Planning Division, Transneft Trade House, Ltd.

1999–2000 — Head of the Enterprise and Organisation Credit Department in the Investment and Credit Division; Acting Director of the Client Service Department, Moscow Municipal Bank BANK OF MOSCOW (a joint-stock commercial bank).

2000–2002 — Head of the Auxiliary Business Subdivision in the RAO Investment Policy Division, RAO UES of Russia.

2002–2007 — Advisor; Head of the Corporate Project Department; Director of the Corporate Projects Directorate, OJSC SOGAZ.

2007–2010 — Executive Director for Corporate Projects – Member of the Management Board, OJSC SOGAZ.

2010 – present — Deputy Chairman of the Management Board, OJSC SOGAZ.

Sergey Viktorovich Okhotnikov Deputy Chairman of the Management Board, OJSC SOGAZ

Born in 1954, in the town of Gremyachinsk (Perm Region).

1977 — graduated from the Kirov Military Medical Academy.

1996 — Director for Science, OJSC AK Potential LO.

1996–1997 — Head of the Medical Provision Service, Lentransgaz Ltd.

1997–2002 — Sector Manager, Deputy Head and Head of Department for Medical, Recreation and Resort Services, OJSC Gazprom.

2002–2006 — Deputy General Director, OJSC SOGAZ.

2006 – present — Deputy Chairman of the Management Board, OJSC SOGAZ .

Mikhail Yevgenievich Putin Deputy Chairman of the Management Board, OJSC SOGAZ

Born in 1967, in Ivanovo.

1990 — graduated from Ivanovo State Medical Institute.

1998 — graduated from Ordzhonikidze State Management Academy; PhD in Medical Sciences.

1999–2000 — Deputy General Director, FSUE Medtekhsnab, Ministry of Health Care of the Russian Federation.

2000–2001 — Deputy Head of the Department for Pharmaceutical Practice and Provision of Medications and Medical Products, Ministry of Health Care of the Russian Federation.

2001–2004 — Head of the Department for Economic Health Care Development and Financial and Materials Management, Ministry of Health Care of the Russian Federation.

2004–2007 — Head of the Medical Department, OJSC Gazprom.

2007 – present — Deputy Chairman of the Management Board, OJSC SOGAZ.

Third Class Full Counsellor of the Russian Federation.

Anna Mikhailovna Gabeleva Member of the Board, OJSC SOGAZ

Born in Irkutsk.

1984 — Graduated from the Moscow Finance Institute.

1984–1989 — Auditor in the Auditing Department for the Main Directorate, Gosstrakh of RSFSR (State Insurance Committee).

1989–1991 — Economist in the Personal Insurance Organisation and Development Department of the Executive Committee, Gosstrakh of RSFSR.

1991–1992 — Economist in the Book-keeping and Accounting Methodology Department of the Executive Committee, Gosstrakh of RSFSR.

1992–1992 — Leading Economist in the Book-keeping and Accounting Methodology Department of the Executive Committee, Gosstrakh of RSFSR.

1992–2001 — Deputy Chief Accountant, Russian State Insurance Company.

2001–2002 — Finance Director and Chief Accountant, Laskor Insurance Company, Ltd.

2002–2007 — Chief Accountant, OJSC SOGAZ.

2007 – present — Chief Accountant – Member of the Management Board, OJSC SOGAZ.

Tatiana Nikolaevna Portone Member of the Management Board, OJSC SOGAZ

Born in the town of Ruza (Moscow Region).

1977 — graduated with distinction from the Economic Department of the Moscow Aviation Institute (MAI).

1977–1982 — Mathematician engineer at the M. V. Khrunichev Mechanical Engineering Plant.

1982–1995 — Head of the Design Subdivision, ASU-Gosstrakh Centre.

1995–2002 — Director for Planning and Analysis of Subsidiary Companies, OJSC Rosgosstrakh.

2002–2006 — Finance Director, OJSC SOGAZ.

2006–2007 — Executive Director, OJSC SOGAZ.

2007 – present — Executive Director for Information Technologies – Member of the Management Board, OJSC SOGAZ.