Corporate Secretary

The functions of corporate secretary at PJSC Aeroflot are carried out by the executive secretary to the Aeroflot Board of Directors.

The office of the Board of Directors’ executive secretary acts in accordance with the Policy on the Board of Directors of PJSC Aeroflot which was approved by the Annual General Meeting of Shareholders on 27 June 2016.

The executive secretary to the Aeroflot Board of Directors also acts as a head of Corporate Governance Department. The activities of Corporate Governance Department are regulated by the Policy on the Corporate Governance Department of PJSC Aeroflot, which was approved by order of the Chief Executive Officer on 20 November 2013.

Executive Secretary to the Board of Directors of PJSC Aeroflot

Alexey Melyokhin

Alexey Melyokhin serves as Executive Secretary to the Board of Directors and as director of the Corporate Governance Department of PJSC Aeroflot, having progressed from being a legal consultant on joining the company in 1998.

His responsibilities include providing organisational and informational support to the Board of Directors and General Meeting of shareholders, as well as ensuring that Company bodies and executives comply with the rules and procedures of corporate governance established by Russian legislation and the Charter and internal regulations of the Company.

Alexey Melyokhin is a graduate of the Institute of Economics and Enterprise, holds Ph.D from Russian Presidential Academy of National Economy and Public Administration.

He holds no shares of PJSC Aeroflot.