The Board of Directors executes general management of the Company. 

BoD consists of seven members elected by a general stockholders meeting of the Company for a period up to the next annual General meeting of stockholders.

The BoD main terms of reference are issues of the Company Budget and Business-plan approval, confirmation of the most important deals as well as issues regarding development of new projects and business-lines.

The main function of the Governing Board is to fulfill on the daily basis the company strategies and resolutions of the BoD.

The Governing Board is formed by the BoD. The Governing Board terms of reference are first of all issues concerning arrangements of putting into practice resolutions of the General stakeholders and BoD meetings, approval of internal rules and regulations, approval of goods and services prices of the Company.

CEO is a personal executive body of the Company being elected for the four-year term.

Elena Y. Lukianova
Elena Y. Lukianova
from 1994
Senior positions in finance.
from 2009
Head of Financial Analysis, Controlling and Reporting in the Financial Department at VTB Capital.
from 2012
Frst deputy general director/finance director for the Northern Capital Highway.
from 2022
CEO, Northern Capital Highway.
Company policies
HR policy, Labor protection
Service quality assurance
Maintenance and road safety
About WHSD
Facts, Importance, History