June 2, 2011, Moscow – JSC “Aeroflot” Board of Directors ordinary meeting chaired by the Transport Minister of Russia Federation Igor Levitin was held today.
Board of Directors considered the corrective of the JSC “Aeroflot” organizational framework and Management Board body. It was decided to include the position of Deputy general director for strategy and alliances terminating position of Deputy general director for strategic and corporative development. The Board of Directors approved Giorgio Callegari as Deputy general director for strategy and alliances and assigned him as the member of the Management Board. Therewith Igor Parakhin has been approved as Technical director of JSC “Aeroflot” and assigned as member of the Management Board.
In the first quarter of 2011 the seat load factor increased from 73% to 74%, a 1.1 ppt growth compared to the previous year. Passenger turnover grew by 20%. Number of carried passenger increased by 19% and totaled 2.8 mln passengers compared to 2.3 mln passengers in 2010. According to the management accounting based on Russian accounting standards net profit in the first quarter of 2011 totaled 1.1 bln rubles versus net loss in sum of 115 mln rubles in 2010.
The Board of Directors approved list of candidates for the Board of directors that will be considered on the forthcoming extraordinary general meeting of shareholders on June 29, 2011. The list has been composed based on shareholders’ suggestions that were accepted not later than May 30, 2011 pursuant to legislation of Russian Federation.
The list of JSC “Aeroflot” Board of directors candidates:
Aleksashenko Sergey Vladimirovich – director of microeconomic research at the Higher School of Economics;
Androsov Kirill Gennadevich - independent expert;
Bachurin Evgeniy Viktorovich– councilor of chairman of the Council of Federation of the Federal Assembly of the Russian Federation;
Dmitriev Vladimir Aleksandrovish– chairman of State Corporation “The Bank for Development and Foreign Economic Affairs (Vnesheconombank)”;
Dushatin Leonid Alekseevich– deputy general director of CJSC “National Reserve Corporation”;
Eliseev Boris Petrovich– Moscow State Technical University of Civil Aviation rector;
Kanischev Aleksandr Alekseevich– deputy general director of CJSC “National Reserve Corporation”, CJSC “Red Wings” chairman of Board of directors;
Levin Kirill Yurevich– deputy chairman of Management board of “Russian Agricultural Bank”;
Nikitin Gleb Sergeevich– deputy head of Federal Agency for Management of State Property;
Saveliev Vitaly Gennadevich– general director of JSC “Aeroflot”;
Saprykin Dmitry Petrovich– JSC “Aeroflot” deputy general director for legal and property affairs;
Stolyarov Andrey Viktorovich– managing director of «Inteco Management AG»;
Tikhonov Aleksandr Vasilevich– Minister of Trasportation department director;
Chemezov Sergey Viktorovich– Director General of the Russian Technologies State Corporation;
Aeroflot - Russia’s leading air carrier, member of the global SkyTeam alliance with aconsolidated route network covering 898 destinations in 169 countries. In 2010, the Aeroflot Group carried 14.07 million passengers.
Aeroflot is the first Russian carrier to have entered the IOSA Registry, and to have regularly confirmed the certificate. Aeroflot has successfully passed the ISAGO (IATA Safety Audit for Ground Operations) procedure. The company’s Quality Management System is certified for compliance with ISO 9001:2008.
Aeroflot enters the world top 25 airlines by Air Transport World magazine for financial and economic results (“operating profit” and “net profit” category) in 2009
Aeroflot operates one of Europe’s youngest air fleets that consists of 101 aircraft. Aeroflot is based in Moscow, in Sheremetyevo International Airport. Find more at www.aeroflot.ru.
Department of public relations and liaison with governmental bodies