The Company’s Board of Directors plays the key role in organising an efficient corporate governance system. The Board is vested with the broadest powers to manage the business of the Company and to authorise and perform all acts of disposal and administration falling within the purposes of the Company.
The Board is responsible for taking strategic decisions in respect of the operation and development of the Group, as well as overseeing the risk management and internal audit functions of the Group. The decisions related to the day-to-day operations of the Group are delegated to the management.
The Board is also a management body of O`KEY Group S.A. and is authorised to take all decisions in respect of O`KEY Group S.A., unless they are reserved for the General Meeting.
The Board is not authorised to issue or buy back shares. The repurchase by the Company of its own shares is subject to the conditions set out in the Company Law and the Articles.
There are five members of our Board, including one independent director. The General Meeting of Shareholders appoints the Board members by a simple majority of votes cast, for a period not exceeding six years or until their successors are elected.
Our current Board of Directors was elected at the General Meeting of Shareholders held on 29 April 2025.
Members of the Board of directors of O’KEY GROUP S.A.
DMITRIY TROITSKIY
Non-executive Director
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Election
First elected to the Board of Directors in June 2010, and repeatedly re-elected since then
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Skills and Experience
2005-present: Development Director of Capital Group JSC
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Education
University degree, State Marine Technical University of St. Petersburg
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Shares in O’KEY
Mr. Troitskiy owns ca. 34.54% of the shares of O`KEY Group S.A.
BORIS VOLCHEK
Non-executive Director
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Election
First elected to the Board of Directors in June 2010, and repeatedly re-elected since then
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Skills and Experience
1995-present: President of the Union Group of companies
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Education
University degree, Leningrad Institute of Railway Engineers (now St. Petersburg State University of Communications)
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Shares in O’KEY
Mr. Volchek owns ca. 34.14% of the shares of O`KEY Group S.A.
DMITRIY KORZHEV
Non-executive Director
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Election
First elected to the Board of Directors in June 2010, and repeatedly re-elected since then
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Skills and Experience
2019-present: Commercial Director of Capital Group JSC
2015-2019: Director of Capital Group JSC
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Education
University degree, State Marine Techical
University of St. Petersburg
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Committee Membership
Member of the Audit and Remuneration Committees
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Shares in O’KEY
Mr. Korzhev owns the shares of O`KEY Group S.A.
KONSTANTIN ARABIDIS
Independent Director
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Election
First elected to the Board of Directors in April 2025.
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Skills and Experience
2023-present: Chief Executive Officer of O’KEY
2016-2023: Chief Financial Officer of O’KEY Group
2012-2016: various positions in O’KEY Group
Before 2012: various positions in PwC
Member of ACCA
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Education
Peter the Great St. Petersburg Polytechnic University, department of Technical Cybernetics St. Petersburg University, department of Economics
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Committee Membership
Chairman of the Audit and the Remuneration Committees
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Shares in O’KEY
Mr. Arabidis does not hold shares of O`KEY Group S.A.
ILYA ILIN
Non-executive Director
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Election
First elected to the Board of Directors in April 2025.
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Skills and Experience
2012-present: Member of Audit Committee and Remuneration Committee of O’KEY Group S.A.
Following his graduation from the Russian Customs Academy Mr. Ilin was working as a lawyer.
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Education
2008 – 2012: Saint-Petersburg State University: economics management
2001 – 2006: Russian Customs Academy (Saint-Petersburg branch); lawyer
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Committee Membership
Member of the Audit and the Remuneration Committees
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Shares in O’KEY
Mr. Ilin does not hold shares of O`KEY Group S.A.
