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The Board of Directors’ role is to provide entrepreneurial leadership to the Group.

Globaltrans is managed by its Board of Directors which is collectively responsible to the shareholders for the success of the Group. The Board sets the strategic objectives and ensures that the necessary resources are in place to enable these objectives to be met. The Board is fully involved in decision making in the most important areas of business and conducts regular reviews of the Group’s operational and financial performance. One of the Board’s key responsibilities is to ensure that there is in place a system of prudent and effective risk controls that enable risks to be identified, assessed and managed appropriately.

The composition of the Board, which comprises seven members, enables it to operate effectively with the right mix of skills and a broad range of expertise. The Board understands the need to have an appropriate balance between executive and non-executive directors, together with the presence of independent directors, in order to represent the interests of shareholders and to govern the Group in the most effective way.

To learn more and view the biographies of the members of the Board, please click on their respective images below.

Mr. Alexander Eliseev

Mr. Alexander Eliseev

Chairman of the Board of Directors
Non-Executive Director
Member of the Remuneration Committee

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Mr. Sergey Maltsev

Mr. Sergey Maltsev

Chief Executive Officer
Member of the Board
Executive Director

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Mr. Konstantin Shirokov

Mr. Konstantin Shirokov

Member of the Board
Executive Director

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Mr. Mikhail Loganov

Mr. Mikhail Loganov

Member of the Board
Executive Director
Member of the Nomination Committee

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Ms. Elia Nicolaou

Ms. Elia Nicolaou

Member of the Board
Non-Executive Director
Member of the Audit Committee

Company Secretary
Secretary to the Board
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Mr. Michael Zampelas

Mr. Michael Zampelas

Member of the Board
Senior Independent Non-Executive Director
Chairman of the Audit Committee
Member of Remuneration and Nomination Committees

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Dr. Hans Durrer

Dr. Hans Durrer

Member of the Board
Independent Non-Executive Director
Chairman of the Remuneration Committee
Chairman of the Nomination Committee

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Last updated: 17.06.2010