Board of Directors

Alexey Katkov

Chairman of the Board of Directors, Non-Executive Director, member of the Strategy Committee

Alexey Katkov was born in 1977. He has been a member of the Board of Directors and the Chairman of the Board of Directors since 2018. Mr. Alexey Katkov also has been acting as CEO and President at Sistema Venture Capital since 2016 and Managing Partner responsible for the digital segment at PJSFC Sistema since 2018. He acts as a member of the Board of Directors at MTS and OZON Holding. From 2007 until 2015, he served as Commercial Director and Vice President of Mail.Ru Group. Mr. Alexey Katkov received a degree from the Academy of National Economy under the Government of the Russian Federation in 1999 and completed an Executive MBA program at Harvard Business School in 2008.

Percentage ownership in the Company: 0.0%

Vladimir Chirakhov

Executive Director, member of the Strategy Committee

Vladimir Chirakhov was born in 1974. He has been a member of the Board of Directors and our General Director since 2012. Mr. Chirakhov also acts as a member of the Board of Directors of OZON and JSC Progress. From 2010 until 2012, Mr. Vladimir Chirakhov was the General Director of the Korablik (or “Shiplet”) retail chain. From 2009 until 2010, Mr. Vladimir Chirakhov was the Commercial Director of the Korablik (or “Shiplet”) retail chain. From 2005 until 2009, Mr. Vladimir Chirakhov was the head of small consumer electronics division for the “M Video” retail chain. From 2001 to 2003, Mr. Vladimir Chirakhov was Head of Small consumer electronics for the “Partiya” retail chain. Mr. Vladimir Chirakhov received a degree in applied mathematics in 1996 from the Federal Security Service Academy, a degree in management in 2001 from the Academy of National Economy under the Government of the Russian Federation and an MBA degree in 2013 from the Moscow Management School of Skolkovo.

Percentage ownership in the Company: 1.7%

Stanislav Kotomkin

Independent Director, member of the Nomination and Remuneration Committee

Stanislav Kotomkin was born in 1973. He has been a member of the Board of Directors since September 2018. Mr. Stanislav Kotomkin co-founded the AMF International Flower Delivery Network in 1999, where he served as CEO, managing owner and a member of the board of directors. Since 2013, he has been a private investor. Earlier in his carrier, he  co-founded and co-managed of the Unishop online store. Mr. Stanislav Kotomkin graduated from Bauman Moscow State Technical University in 1996 and has a degree in mechanical engineering. In 2013, Mr. Stanislav Kotomkin completed an Executive MBA program at the Moscow School of Management Skolkovo.

Percentage ownership in the Company: 0%

Evgeniy Madorskiy

Deputy Chairman of the Board of Directors, Non-Executive Director, member of the Audit Committee, member of the Nomination and Remuneration Committee

Evgeniy Madorskiy was born in 1975. He has been a member of the Board of Directors since September 2018. Mr. Evgeny Madorskiy also serves as Executive Vice President at PJSFC Sistema since 2011 and member of MTS Bank’s Board of Directors since 2014. From 2006 until 2010, he worked as a Director for Corporate Development at PJSFC Sistema. Mr. Evgeny Madorskiy has a long track record in corporate governance. Earlier in his career, Mr. Evgeny Madorskiy served on the boards of directors at Stream, Kosmos-TV, SG-Trading, Sistema Venture Capital, and EAST-WEST UNITED BANK S.A. Mr. Evgeny Madorskiy received a degree in global economy from the St. Petersburg University of Economics and Finance and a degree in management from University Paris-Dauphine in 1996. In 2004, he graduated from MBA program at HEC Paris School of Management. Mr.  Evgeny  Madorskiy holds Ph.D. in Economics.

Percentage ownership in the Company: 0%

Pavel Boyarinov

Independent Director, Chairman of the Audit Committee, member of the Nomination and Remuneration Committee

Pavel Boyarinov was born in 1986. He has been a member of the Board of Directors since September 2018. Mr. Pavel Boyarinov currently acts as co-owner and CEO at ORION (the largest multi-brand mattress shop in the Russian Federation). Prior to that, he also founded the Yunigrafik design studio and worked on search engine optimisation for corporate clients at RBS Corporation. Mr. Pavel Boyarinov graduated from Bauman Moscow State Technical University in 2009 and has a degree in IT and Management Systems.

Percentage ownership in the Company: 0%

Alexander Shevchuk

Independent Director, Member of the Audit Committee

Alexander Shevchuk was born in 1983. He has been a member of the Board of Directors since May 2018. He serves as executive director at the Association of Professional Investors in the Russian Federation. Mr. Alexander Shevchuk has over 15 years of extensive relevant experience both at board level and in advisory roles. Earlier in his career, he acted as a member of the board of directors in a number of organisations, including Bryansk Energy Management Company, the Central Bank of the Russian Federation, the Listing Committee of the Moscow Exchange and IFC team. In the last ten years, Mr. Alexander Shevchuk also has served as independent director at 17 public companies, including TsentrTelecom, Mostotrest, Ulyanovsk Automobile Plant (UAZ), OGK-2, and IDGC of Center and Volga Region. Mr. Alexander Shevchuk graduated from the Financial University under the Russian Government with a degree in finance in 2005.

Percentage ownership in the Company: 0%

Alexander Shulgin

Independent Director, member of the Strategy Committee

Alexander Shulgin was born in 1977. He has been a member of the Board of Directors since May 2018. He has served as CEO of OZON since 2017. From 2007 until 2017, he served as CEO of Yandex, and from 2007 until 2014, he held the position of Chief Financial Officer of Yandex. Earlier in his career, Mr. Alexander Shulgin occupied various finance positions at Coca-Cola’s representative office in the Russian Federation. In 2007, Mr. Alexander Shulgin served as Chief Financial Officer at Coca-Cola Hellenic in the Russian Federation. Mr. Alexander Shulgin received a degree in management from Rostov State University in 2000.

Percentage ownership in the Company: 0%

Olga Ryzhkova

Non-Executive Director, member of the Strategy Committee

Olga Ryzhkova was born in 1983. She has been a member of the Board of Directors since 2017. Ms. Ryzhkova has been serving as Senior Vice-President at LLC RCIF-Investment Management from 2015 and member of the Board of Directors at JSC Progress from 2012. From 2012 until 2015, Ms. Ryzhkova served as Vice-President at CJSC Sberbank-CIB. From 2010 until 2012, Ms. Ryzhkova served as Consultant and then Vice-President at CJSC Troika-Dialogue. From 2008 until 2010, Ms. Ryzhkova was a leading analyst at the representative office of UFG Capital Partners Limited. From 2006 until 2008, Ms. Ryzhkova served as a consultant at CJSC KPMG. Ms. Ryzhkova graduated from the Financial Academy under the Russian Government in 2005 and has a degree in management.

Percentage ownership in the Company: 0%

Tony Maher

Non-Executive Director, member of the Strategy Committee

Tony Maher was born in 1956. He has been a member of the Board of Directors since 2018. Mr. Tony Maher also acts as Chairman of the board of directors at JSC Progress and Nashxleb Bakery Group and is a member of the board of directors of Da Vinci Capital Group. Mr. Tony Maher has almost 30 years of experience in the international food and beverage retail sector. From 2013 until 2015, Mr. Tony Maher served as CEO at LLC O’KEY. From 2006 until 2011, Mr. Tony Maher acted as chairman of the management board at Wimm-Bill-Dann and was responsible for operations of Wimm-Bill-Dann in 11 countries across Eastern and Western Europe, including the Russian Federation. Prior to join Wimm-Bill-Dann, Mr. Tony Maher worked at Coca-Cola for 30 years. He was appointed general manager for the Russian Federation, Belarus, Ukraine, and Armenia at Coca-Cola Hellenic Bottling Company, Coca-Cola’s largest bottler in Europe in 2000.

Percentage ownership in the Company: 0%

Vyacheslav Khvan

Non-Executive Director

Vyacheslav Khvan was born in 1983. He has been a member of the Board of Directors since 2018. He currently serves as CEO at JSC Business Nedvizhimost (lease and sale of commercial real estate). In 2017, Mr. Vyacheslav Khvan served as managing director for MC LandProfit. He was a member of our Management Board and Deputy CEO for Business Development from 2013 until 2017. From 2008 until 2011, he served as deputy CEO and CEO at Irina and Saime. From 2005 to 2008, he served as a purchasing manager at AM-Kommerts and Euroset Opt. Mr. Vyacheslav Khvan graduated from the Moscow State Institute of Steel and Alloys in 2004 with a degree in engineering.

Percentage ownership in the Company: 0%

Strategy Committee

  1. Katkov Alexey   – Chairman of the Committee,
  2. Vladimir Chirakhov,
  3. Tony Maher,
  4. Olga Ryzhkova,
  5.  Alexander Shulgin.

Audit Committee

  1. Pavel Boyarinov  – Chairman of the Committee,
  2. Alexander Shevchuk,
  3. Evgeniy Madorskiy.

Nomination and Remuneration Committee

  1. Stanislav Kotomkin – Chairman of the Committee,
  2. Pavel Boyarinov,
  3. Evgeniy Madorskiy.

Please note that shareholders are entitled to send to the Chairman of the Board of Directors issues related to the activities of the Company and their opinions on them by sending appropriate messages to the email address shareholder@detmir.ru

Contacts

Sergey Levitsky
Head of Investor Relations
+7 495 781-08-08 ext. 2315