OREANDA-NEWS. July 14, 2009. JSC Aeroflot has held the annual general meeting of its stockholders chaired by the Transport Minister Igor Levitin, reported the press-centre of Aeroflot.

The Board has approved the new organisational structure of Aeroflot JSC, and the members of the Company’s Executive Board. The new structure suggests the reduction of Deputy CEOs from 13 to 9.

The Board appointed Deputies CEO:

Antonov, Vladimir Nikolayevich – 1st Deputy CEO for production;

Budayev, Kirill Stanislavovich – Deputy CEO for strategic and corporate development;

Bushlanov, Konstantin Mikhaylovich – Deputy CEO for personnel management;

Gerasimov, Vladimir Vladislavovich – Deputy CEO for procurement and maintenance;

Zingman, Vadim Yakovlevich – Deputy CEO for customer management;

Kiryushin, Sergey Yevgenyevich – Deputy CEO for IT;

Obryvalin, Sergey Gennadyevich – Deputy CEO for commerce;

Poluboyarinov, Mikhail Igorevich – Deputy CEO for finance and investment;

Saprykin, Dmitry Petrovich – Deputy CEO for legal and property matters.
 
Members of Aeroflot JSC Executive Board:

Savelyev, Vitaly Gennadyevich – CEO, Chairman of the Executive Board of Aeroflot JSC;

Antonov, Vladimir Nikolayevich - 1st Deputy CEO for production;

Avilov, Vasily Nikolayevich – Head of Administration;

Budayev, Kirill Stanislavovich – Deputy CEO for strategic and corporate development;

Bushlanov, Konstantin Mikhaylovich - Deputy CEO for personnel management;

Galkin, Dmitry Yuryevich – Chief Internal Auditor;

Gerasimov, Vladimir Vladislavovich - Deputy CEO for procurement and maintenance;

Zingman, Vadim Yakovlevich - Deputy CEO for customer management;

Kiryushin, Sergey Yevgenyevich - Deputy CEO for IT;

Obryvalin, Sergey Gennadyevich - Deputy CEO for commerce;

Poluboyarinov, Mikhail Igorevich - Deputy CEO for finance and investment;

Saprykin, Dmitry Petrovich - Deputy CEO for legal and property matters.

The optimized Company’s structure is aimed to promote management efficiency and more rational resource employment. The Board of Directors has appointed three committies.

Committee for Personnel and Remuneration:

Tarasov, Aleksey Yevgenyevich – CEO of CJSC National Reserve Corporation, Member of the Company’s Board of Directors, Chairman of the Committee;

Androsov, Kirill Gennadyevich – Deputy Head of RF Government Office, Member of the Company’s Board of Directors;

Dmitriyev, Vladimir Aleksandrovich - Chairman of the State Corporation “Bank for Development and Foreign Economic Affairs (Vnesheconombank)”, Member of the Company’s Board of Directors.

Internal Audit Committee:

Dushatin, Leonid Alekseevich - 1st Deputy Head of CJSC National Reserve Corporation, Member of the Company’s Board of Directors, Chairman of the Committee;

Aleksashenko, Sergey Vladimirovich - Director of Macroeconomic Research Department of State University – Higher school of Economics, Member of the Company’s Board of Directors;

Stolyarov, Andrey Victorovich - Deputy CEO of CJSC UniCredit Securities", Member of the Company’s Board of Directors.

Committee for Strategy:

Aleksashenko, Sergey Vladimirovich – Director of Macroeconomic Research Department of State University – Higher school of Economics, Member of the Company’s Board of Directors;

Brychev, Vyacheslav Vyacheslavovich – Department Head of the Federal Property Management Agency (Rosimushchestvo);

Budayev, Kirill Stanislavovich - Deputy CEO for strategic and corporate development;

Dushatin, Leonid Alekseevich - - 1st Deputy Head of CJSC National Reserve Corporation, Member of the Company’s Board of Directors;

Kurmashov, Shamil Ravilyevich – Advisor to CEO of Aeroflot JSC;

Obryvalin, Sergey Gennadyevich - Deputy CEO for commerce;

Poluboyarinov, Mikhail Igorevich - Deputy CEO for finance and investment;

Stolyarov, Andrey Victorovich - Deputy CEO of CJSC UniCredit Securities", Member of the Company’s Board of Directors;

Tikhonov, Aleksandr Vasilyevich – Department Head of Mintrans of the Russian Federation.

The Board of Directors has approved the Company’s participation in the preparation and organization of XXII Winter Olympic Games 2014 in Sochi under Agreement on Intent and the successive Partnership Agreement between Aeroflot JSC and the Organizational Committee “Sochi 2014”.