Government fund of funds
Development institute of the Russian Federation

The Management Board

The Management Board of RVC shall manage the Company’s current activities and acts on the authority of RVC’s charter and the regulations on the Management Board approved of by the General Meeting of Shareholders, and is accountable to the Board of Directors and the General Meeting of Shareholders of RVC.

Board members are elected by the General Meeting of Shareholders and are based on the proposal of the Board of Directors. The number of Board members cannot be less than five people.

The Chairman of the Board is the CEO of the Company.

Chairman of the Management Board

Members of the Management Board

Mikhail Antonov
Deputy General Director - Director for Innovative Infrastructure Development at RVC JSC
Alexey Basov
Deputy General Director — Investment Director of RVC JSC
Elena Mikheeva
Director of Risk Analysis and Internal Control Department at RVC JSC, a member of the Management Board of RVC JSC
Anna Romanenko
Deputy General Director - Executive Director, a member of the Management Board of RVC JSC
Mikhail Fedotov
Deputy General Director - Financial Director, a member of the Management Board of RVC JSC
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