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.

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.

Executive Secretary of the Board of Directors

Alexey Melyokhin

Born in 1977. In 2001, graduated from Institute of Economics and Entrepreneurship. Obtained his PhD degree from the Russian Presidential Academy of National Economy and Public Administration. Mr Melekhin joined PJSC Aeroflot in 1998. He held a number of positions from legal counsel.

He is currently responsible for the administrative and information support of the Company’s Board of Directors and General Meeting of Shareholders, and supervises compliance by the Company’s bodies and officers with corporate governance rules and procedures set forth by the laws of the Russian Federation, the Company’s Articles of Association, and internal documents.