SUPERVISORY BOARD OF THE JSC «UKRAINIAN RAILWAYS»

Gebhard HAFER

Career

JSC “Ukrainian railways” – Independent Member of the Supervisory Board (December 29, 2021 – to date).

Вbw University of Applied Science, Berlin – Rector and Professor (2011 – to date).

Вbw Bildungswerk der Wirtschaft Berlin-Brandenburg e.V. – General Manager (2013 – 2019).

DB (Deutsche Bahn) Engineering & Consulting GmbH – Team Leader (02/2017 – 12/2017).

Lemtrans Ltd. – Consultant (05/2016 – 10/2016).

DB International GmbH (Deutsche Bahn AG) – Director Middle and Eastern Europe/CIS (02/2007-02/2012).

DE Consult GmbH (Deutsche Bank AG and Deutsche Bahn AG) – Director Transport and Logistics (02/1999– 01/2007).

Technologiezentrum für schienengebundene Verkehrssysteme (TZV) GmbH, (Technology Centre for Rail Transport Technology), Hennigsdorf – Director (03/1996 – 01/1999).

Brandenburg Technical University (BTU) Cottbus – Project Manager (02/1993 – 02/1996).

 

Education

Brandenburg University of Technology (BTU), Cottbus – Doctorate in Engineering with specialization in logistics and transport (02/1993 – 02/1999).

Technical University (TU), Berlin - Master of Engineering with specialization in logistics and transport (10/1986 – 01/1993).

 

Alexander Doll

Career

JSC “Ukrainian railways” – Independent Member of the Supervisory Board (December 29, 2021 – to date).

Infrastructure Funds and private joint stock companies, Germany – Chairman.

Lincoln International, Frankfurt am Main, Hessen, Germany – Chairman of the Supervisory Board (2020 – to date).

Deutsche Bahn AG, Berlin / Frankfurt am Main, Germany – Member of the Board of Management – CFO, Logistics and Railfreight (2017 – 2019).

Barclays PLC, Frankfurt am Main, Germany – CEO Barclays Deutschland and head of bank unit of DACH of European management committee of Barclays (2013 – 2017).

Lazard, Frankfurt am Main, Germany - Managing Director, Co-Head Investment Banking, Global Head Transport & Logistics (2009 – 2012).

UBS Group AG, Frankfurt am Main, Germany – Managing Director of Investment banking.

Lehman Brothers, New York, London, Frankfurt am Main – Associate.

Education

Emory University – Goizueta Business School – MBA (1997 – 1998).

Frankfurt school of finances and management – Business administration (1191 – 1995).

Berlin Free university – Philosophy, biology (1989 – 1991).

 

Jakub KARNOWSKI

JSC “Ukrainian railways” – Independent Member of the Supervisory Board (December 29, 2021 – to date).

Ukrposhta, Kyiv, Ukraine – Independent Member of Supervisory Board & Chair of Audit Committee (2018 – to date).

Allianz Group and Euler Hermes, Poland – Independent Member of Supervisory Board & Chair of Audit Committee (2017 – to date).

Szybka Kolej Miejska Sp. z o.o., Warsaw, Poland – Advisor to Management Board (2021 – to date).

Warsaw School of Economics – Professor (2019 – to date).

Luma Automotive, Łaziska Górne, Poland – Member of the Supervisory Board (2018 – 2019).

Protektor S.A., Lublin, Poland – Vice-Chairman of the Supervisory Board (2018 – 2019).

Luma lnvestment – Chairman of the Management Board, CEO (2016 – 2019)

HSBC Bank Polska S.A. – Independent Member of Supervisory Board & Chair of Audit Committee (2015 – 2019)

Advanced World Transport B.V. – Member of the Supervisory Board, member of the Committee on finance, investments, audit and risk management (2015)

PZU S.A., Poland – Member of the Supervisory Board, member of the Committee (2014 – 2016)

Polish State Railways (PKP) Group – President of the Management Board, CEO (2012 – 2015)

PKP CARGO S.A. – Chair of Supervisory Board & Member of Nomination Committee (2012 – 2015)

TK Telekom Spółka z o.o., Poland – Chair of Supervisory Board (2012 – 2013)

РКО TFI S.A. – РКО Bank Polski Group – President of the Management Board & CEO / Chairman of Investment Committee (2008 – 2012).

The World Bank, Washington D.C. Metro Area – Alternate Executive Director (2003 – 2008).

Narodowy Bank Polski (central bank) – Director, International Department / Adviser to the President (2001 – 2003).

Agencja Rozwoju Przemysłu S.A. – Vice-Chair of Supervisory Board (1999 – 2001).

PKPP Lewiatan (Polish Confederation of Private Employers) – Macroeconomic Adviser (2000 – 2001).

Ministry of Finance, Poland - Head of Policy Cabinet / Adviser to the Minister of Finance (1997 – 2000).

Second National Investment Fund /Hevelius Management – Financial Analyst (1996 – 2000).

 

Education

SGH Warsaw School of Economics – Postgraduate degree, Blockchain: business, law and technology (2021 – 2022).

SGH Warsaw School of Economics – Doctor of Philosophy (Ph.D.), Economics (2000 – 2004).

Harvard Kennedy School – certificate, Strategic Public Sector Negotiations Program (1999).

University of Minnesota – Carlson School of Management – MBA, Management (1995 – 1997).

SGH Warsaw School of Economics – Master’s degree, International economics (1992 – 1997).

CFA Institute – Chartered Financial Analyst (CFA) (2007).

Instytut Rozwoju Biznesu Sp. z o.o. – Financial Analyst Certification (2001).

 

Anatoliy AMELIN

Career

JSC “Ukrainian railways” – Independent Member of the Supervisory Board (December 29, 2021 – to date).

Velta Group of companies – Investment & Strategy Director (2021 – to date).

Economic Recovery Center – Cofounder, member of the Board of Directors (2020 – to date).

Verkhovna Rada of Ukraine – advisor to head of the Committee on economic policy (2019 – to date).

Ukrainian Institute for the Future – Director of economic programs (2016 – to date).

PFTS Stock Exchange – Member of the Supervisory Board (2015 – to date).

Lavender Oil, SIA – Member of the Management Board (2017 – 2021).

National Securities and Stock Market Commission – Commissioner (2010 – 2015).

PJSC «Altana Capital» – CEO (2000 – 2010).

JSC “Interregional stock union”, JSC “Ukrainian Securities Depository”, stock exchanges “PFTS”, “Innex”, “Perspektyva” – Member of the Supervisory Boards of depositories (2001 – 2010).

JSC "White Stone Refractory Materials", JSC "ICAR BANK" (now "ProFinBank", Societe Generale Group), "PFTS", "Association of Ukrainian Stock Traders" SinaIndustryHolding LLC (Hong Kong) "Intel Management" and "Fiteco Engineering" – Member of the Board of Directors (2001 – 2010).

LLC "Asset Management and Pension Funds Company Ukrainian Funds", CJSC "Upras Capital", CJSC "Mykytiv Refractory Industrial Complex" – Chairman of the Supervisory Boards (2001 – 2010).

 

Education

Kyv Mohyla Business School – Strategical architect program (2019 – 2020).

International Management Institute KYIV – Doctor of Business Administration (DBA) (2010-2012).

International Institute for Securities Market Development (USA, Washington) – Program of complex professional panels and master classes, development and regulation of securities markets (2011).

Leuven School of Business and Economics (Leuven, Belgium) – European Integration, International Marketing, Corporate Strategy, Project Management, Customer Focus and HRM (2006).

International Institute of Management (IMI-KYIV) – MBA, International Economics (2004 – 2006).

International University of Finance (Donetsk) – Economist "Finance and Insurance" (1999 – 2001).

Donetsk National Technical University, mechanical engineer (1994 – 1999).

 

David LOMJARIA

Career

JSC “Ukrainian railways” – Member of the Supervisory Board – State Representative (December 29, 2021 – to date).

Ile de France LTD, Tbilisi, Georgia – Managing Partner (2020 – to date).

JSC Aragvi Ventures, Tbilisi, Georgia – CEO (2018 – to date).

Sunenergy Bank, Tbilisi, Georgia - Chairman of The Supervisory Board (2018 – to date).

JSC Four Seas Trading, Tbilisi, Georgia – Managing Partner (2017 – to date).

Iberia Group, Tbilisi, Georgia - Executive Vice President (2015 – 2017).

Iberia Refreshments Pepsico Bottler in Georgia, Tbilisi, Georgia – CEO (2001 – 2014).

Iberia Beverages, Tbilisi, Georgia – Chairman of the Executive Board (2010 – 2013).

Jermuk International, Yerevan, Armenia – Board Director (2010 – 2011).

Iberia Petroleum, Tbilisi, Georgia – General Director (1997 – 2001).

Shell International Trading and Shipping Company, Tbilisi, Georgia – Country Representative (1998 – 1999).

Morion Trading, Tbilisi, Georgia – General Manager (1991 – 1997).

Board Member of Georgian Bottlers Association, Board Member of Iberia Real Estate, Board member of New Coffee Company, Tbilisi, Georgia (1991 – 2016).

 

Education

Georgian Technical University – Bachelor in Civil Engineering (1991).

 Serhii MOSKALENKO

Career

JSC “Ukrainian railways” – Member of the Supervisory Board – State Representative (December 29, 2021 – to date).

Private legal practice (since August 2021).

Kalamus Rotan LLC – Legal Adviser (since August 2020).

Private legal practice (since May 2019).

Assistant Judge of the Supreme Administrative Court of Ukraine (since June 2012).

Court session secretary of the Department for ensuring the work of the Fifth Judicial Chamber of the Supreme Administrative Court of Ukraine (since April 2012).

Chief Specialist of the Department for ensuring the work of the Fifth Judicial Chamber of the Supreme Administrative Court of Ukraine (since January 2011).

Chief Specialist of the Industrial Property Unit of the Intellectual Property Legal Support Division of the Intellectual Property Department (since December 2010).

Chief Specialist of the Legislation Development Unit of the Division for Legal Support of Industrial Property of the Intellectual Property Department (since May 2009).

The first category specialist of the Department of rights to the results of scientific and technical activity. Department of legislation development in the field of intellectual property. State Enterprise "Ukrainian Institute of industrial property" (since October 2008).

 

Education

Odesa National Law Academy in Kyiv (2010).

National Academy of Management (2003–2008).

 

Serhii LESCHENKO

Career

JSC “Ukrainian railways” – Member of the Supervisory Board – State Representative (18/12/2019 – 20/09/2021, December 29, 2021 – to date).

Ukrainian Parliament – Chairperson of the Subcommittee on International Cooperation and Implementation of Anti-Corruption Legislation in Parliament’s Anticorruption Committee (2014 – 2019).

Public organization Ukrainska Pravda – Founder (2013 – present).

Private entrepreneur (2004 – 2014).

Online newspaper Ukrainska Pravda, anti-corruption investigations specialization – Deputy Editor-In-Chief (2002 – 2014).

 

Education

Taras Shevchenko Kyiv National University, Journalism, Master degree (2003).

 

Fellowship

John Smith Fellowship, London (2012).

Stanford University, USA - Draper-Hills Fellowship, (2013).

National  Endowment  for  Democracy, Washington - Reagan-Fascell  Fellow  (2013 – 2014).