Anton V. Novikov

CEO, “Two Capitals Highway” LLC

Board of Directors

Christian Biegert

Executive Director, Vinci Concessions Russia

Yuri V. Molchanov

Senior Vice-President, VTB Bank

Oleg V. Pankratov

Head of Infrastructure Financing Department, VTB Capital

Christophe Pélissié du Rausas

Senior Vice-President, VINCI Concessions; Chairman, VINCI Railways

Evgeniy V. Trusov

Deputy Head, Infrastructure Financing Division, Equity Market Operations Department, VTB Capital

Sergey V. Emdin

Independent Director

Marcel Vial

Executive Chairman, VINCI Highways Slovakia