On 18 July 2016, the open joint-stock company Sovcomflot (PAO Sovcomflot) held a meeting of its new board of directors, the first in the corporate year 2016-2017.
To chair the meeting, the Board has elected Ilya Klebanov, member of the Board.
The new board formed four committees: Strategy Committee, Audit Committee, HR and Compensation Committee, and Committee for Innovative Development and Technical Policy.
The new Board of Directors of PAO Sovcomflot comprises:
Valid Chammah (independent director), partner at Chammah & Partners;
Sergei Frank, President and CEO of PAO Sovcomflot;
Ivan Glumov (independent director), Deputy Chairman of the UN Commission on the Limits of the Continental Shelf, CEO of Severneftegaz;
Pavel Kadochnikov, Provost for Research at Russian Foreign Trade Academy;
Ilya Klebanov, member of the Board of Directors of PAO Sovcomflot;
Aleksey Klyavin (independent director), President of the Russian Chamber of Shipping;
David Moorehouse, Chairman of the Board of Directors of Braemar Services PLC;
Mikhail Poluboyarinov, Member of the Executive Board and First Deputy Chairman of Vnesheconombank;
Andrei Sharonov (independent director), Rector at Moscow School of Management Skolkovo.
PAO Sovcomflot (SCF Group) is one of the world's leading shipping companies, specialising in the transportation of crude oil, petroleum products, and liquefied gas, as well as servicing offshore upstream oil and gas installations and equipment. The Group’s fleet comprises 140 vessels with a total deadweight of approximately 12.3 million tonnes. The company is registered in St. Petersburg with offices in Moscow, Novorossiysk, Murmansk, Vladivostok, Yuzhno-Sakhalinsk, London, Limassol, and Dubai.
The Group offers a wide range of vessels in the market segments most demanded by major Russian oil and gas companies. With its own technical development and unique approach to advanced technologies, Sovcomflot has the ability to meet the most demanding customer requirements, providing effective transportation for oil & gas companies.