TCH's Board of Directors as elected by the Annual General Meeting of the shareholders of TCH, JSC on May 27th, 2021 is composed of (the Minutes of Annual General Shareholders' Meeting No.45 of 01.06.2021):

1. Mikhail Baskakov – TCH, JSC, President
2. Svetlana Bakhmina – LLC Law Office System Support for Business, Executive Director
3. Sergei Ilyichev – TCH, JSC, Chairman of the Board of Directors
4. Maxim Ipatov – LLC Upstream-invest, Director General
5. Valentin Klimov – Professor, Doctor of Technical Science
6. Svetlana Kuklina – PJSC UTair Aviation, Senior Vice-President for Economics and Finance of UTair – Passenger Airlines
7. Leonid Mokhov – JSC Airline NordStar, Director General
8. Valery Nesterov – JSC Sirena-Travel, Board of Directors Chairman
9. Svetlana Pankova - PJSC Aeroflot, Agency Projects Group, Head
11. Roman Pakhomov – TCH, JSC, Member of the Board of Directors
11. Sergei Skuratov – OJSC Ural Airlines, Director General

Sergei Victorovich Ilyichev is elected as the Chairman of the TCH's Board of Directors.