The following committees which prepare recommendations and proposals for improving the business efficiency of JSC Aeroflot are operating in the Company: for Finance and Investment; for Innovative Development; and a Steering Committee for Implementation of SAP ERP.
The work of the committees is governed by current Russian law, decisions of the Company’s Board of Directors, other regulatory documents of the Company, rules and procedures imposed by the Company, and statutes on the committees.
The Committee for Finance and Investment
The Committee for Finance and Investment is a permanent collegial advisory body of JSC Aeroflot.
Functions and tasks of the Committee for Finance and Investment include expert review of implementation of current investment projects, expert assessment of such projects, decisions to suspend such projects, review of criteria to assess their efficiency, design of proposals for the Group’s financial, economic and commercial policies, and other tasks.
The Committee held 22 meetings in 2013.
Members of the Committee for Finance and Investment M. Nilov left the Committee on 23.08.2013. I. Alexandrovsky, the Director of the Sales Department, and E. Zenchenko, the Deputy Director of the Corporate Strategy Department, joined the Committee.
| Shamil Kurmashov | Deputy CEO for Finance and Network and Revenue Management |
| Vadim Zingman | Deputy CEO for Customer Service |
| Dmitry Saprykin | Deputy CEO for Sales and Property |
| Svetlana Arkhipova | Director of the Department for Financial Planning and Analysis |
| Dmitry Galkin | Advisor to the Deputy CEO for Finance and for Management of the Route Network and of Revenues |
| Ilya Alexandrovsky | Director of the Sales Department |
| Aleksander Noskov | Director of the Department for Economic Security |
| Andrey Polozov-Yablonsky | Advisor to the CEO, Head of Innovation |
| Andrey Chikhanchin | Director of the Corporate Finance Department |
| Evgeny Zenchenko | Deputy Director of the Corporate Strategy Department |
Committee for Innovative Development
The Committee for Innovative Development was established to prepare recommendations and proposals to the Management Board of JSC Aeroflot, in order to enhance the efficiency of Company business.
Functions of the Committee include examination of innovation projects, assessment of their efficiency, monitoring the implementation of current projects, deciding on their suspension, setting requirements for the format and quality of materials provided to the Management Board concerning innovative development, and recommending projects for implementation.
The Committee held two meetings in 2013, at which it considered the implementation of current investment projects and the planning of new ones.
Members of the Committee for Innovative Development
| Vitaly Saveliev | CEO, Chairman of the Committee |
| Andrey Polozov-Yablonsky | Advisor to the CEO, Head of Innovation |
| Kirill Bogdanov | Deputy CEO for Information Technologies |
| Vadim Zingman | Deputy CEO for Work with Clients |
| Andrey Kalmykov | First Deputy CEO for Operations |
| Shamil Kurmashov | Deputy CEO for Finance and Network and Revenue Management |
| Dmitry Saprykin | Deputy CEO for Sales and Property |
| Igor Parakhin | Deputy CEO, Technical Director |
| Oleg Volkov | Director of the Applied Systems Department |
| Aleksey Gromakov | Director of the Procurement Department |