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Anna Belova

Independent Director at Sistema

Born in 1961 in Aleksandrovsk, the Sakhalin region.

In 1984, graduated from the Moscow Engineering Physics Institute. PhD (economics), professor of the Higher School of Economics.

2001-2003 - Deputy Railway Minister of Russia.

2004-2005 - deputy chair of the Management Board, vice president for corporate governance, reform and computerisation, OJSC Russian Railway.

2005-2007 - advisor to the head of the Federal Nuclear Energy Agency.

2005-2007 - first deputy CEO, OJSC TekhSnabExport.

2007-2011 - member of the Management Board, deputy CEO, director for strategy, corporate development and integration, OJSC SUEK.

2008-2016 - member of the Board of Directors (independent director), OJSC Sheremetyevo International Airport.

Author of over 50 articles and academic papers on economics, entrepreneurship, management strategy and business transformation.

Holder of various public and government awards:

2010 - winner of the Russian national competition organised by the Russian Union of Industrialists and Entrepreneurs and the Association of Independent Directors in the category "Independent Director of the Year."

2014 - winner of the award "Best Corporate Director among Companies Partially Owned by Government" in the category "Best Board Chairperson" established by the National Association of Corporate Directors and Top Managers.

2014 - winner of ARISTOS, the Russian national award in the area of management, in the category "Best Independent Director."

Ms. Belova is on the boards of directors of PAO Unipro, OAO Skorostnye magistrali and TiscaliS.p.A. Over the past 10 years she has been on the boards of more than 25 Russian and international companies.

Member of the Board of Directors of Sistema PJSFC since 2017. Chairwoman of Investor Relations and Dividend Policy Committee, member of Audit, Finance and Risks Committee and Ethics and Control Committee of the Board.