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Board of Directors

Nikishina Veronika Olegovna
Chairman of the Board of EXIMBANK OF RUSSIA / Chief Executive Officer, Russian Export Center JSC

Gusakov Nikita Valerievich
Member of the Board / Chief Executive Officer, the Russian Agency for Export Credit and Investment Insurance (EXIAR)

Ilichev Vladimir Evgenievich
Member of the Board / Deputy Minister of Economic Development of the Russian Federation

Maximov Timur Igorevich
Member of the Board / Deputy Minister of Finance of the Russian Federation

Osmakov Vasiliy Sergeevich
Member of the Board / Deputy Minister of Industry and Trade of the Russian Federation

Poluboyarinov Mikhail Igorevich
Member of the Board / CEO of PJSC Aeroflot

Talybov Azer Mutalim ogli
Member of the Board / Chairman of the Management Board of EXIMBANK OF RUSSIA

Algulyan Daniil Valerievich
Member of the Board / Deputy Chairman — Member of the Board, VEB.RF