ABOUT US GOVERNANCE SUSTAINABILITY INVESTORS MEDIA CONTACTS EN GOVERNANCE BOARD OF DIRECTORS EXECUTIVE MANAGEMENT BOARD COMMITTEES RISK MANAGEMENT CORPORATE DOCUMENTS BOARD OF DIRECTORS Globaltrans has in place a highly experienced Board of Directors, with the right blend of skills and experience necessary to lead the Group effectively. In addition to the significant operational and financial experience of the Board members, the independent Non-executive Directors bring their own external experience and objectivity to the Board’s deliberations and decision-making process, helping to support and constructively challenge the executive team. The Board comprises 15 members, nine of whom are Non-executive Directors. Four of the Non-executive Directors are independent. Sergey Maltsev Chairman of the Board, Executive Director, Chief Strategy Officer, co-founder of Globaltrans John Carroll Colley Independent Non-executive Director, Chairman of the Audit committee Dr. Johann Franz Durrer Senior Independent Non-executive Director, Chairman of the Remuneration and Nomination committees Vasilis P. Hadjivassiliou Independent Non-executive Director George Papaioannou Independent Non-executive Director Alexander Eliseev Non-executive Director, co-founder of Globaltrans Andrey Gomon Non-executive Director Elia Nicolaou Non-executive Director, Company Secretary, Secretary to the Board Melina Pyrgou Non-executive Director Konstantin Shirokov Executive Director, Head of Internal Audit Alexander Storozhev Executive Director, Chief Procurement Officer Alexander Tarasov Non-executive Director Michael Thomaides Non-executive Director Marios Tofaros Non-executive Director Sergey Tolmachev Executive Director, Managing Director Last updated: 26.10.2021 GLOBALTRANS INVESTMENT PLC Phone: +357-25-212-382 Fax: +357-25-503-155 Legal Address: Omirou 20, Agios Nikolaos Limassol CY-3095, Cyprus Postal Address: Office 202, 4 Profiti Ilia Street, 4046 Germasogeias, Limassol, Cyprus ABOUT US GOVERNANCE SUSTAINABILITY INVESTORS MEDIA CONTACTS Accessibility Disclaimer Glossary Presentation of information Sitemap Terms of use GLOBALTRANS' SUBSIDIARIES Follow Us on Twiter ©1995—2021 Globaltrans Investment PLC