Board of Directors

Evgeniy Madorskiy

Chairman of the Board of Directors, Non-Executive Director

Born in 1975.

Member of the Company’s Board of Directors since 2018.

He has been employed by PJSFC Sistema since 2006 and has been promoted from Executive Director for Corporate Development to Executive Vice President (appointed in 2011). From 2014 to 2018, he was Deputy Chairman of MTS Bank’s Board of Directors. He has a long track record in corporate governance. Since 2012, he has served on the boards of directors at Stream, Kosmos-TV, SG-Trading, Sistema Venture Capital, and East-West United Bank S.A.

In 1996, he graduated from the Saint Petersburg University of Economics and Finance as an economist majoring in Global Economy, and from Université Paris-Dauphine majoring in Management. In 2004, he completed an MBA program at HEC Paris School of Management. Ph.D. in Economics.

Percentage ownership in the Company: 0%

Membership in governing bodies of other organizations:
Board member at Sitronics

Maria Davydova

Executive Director

Born in 1974.

Chief Executive Officer and member of the Company’s Board of Directors since 2020.

Since 2013, Maria Davydova has been working in Detsky Mir Group, having started as Director for Toys Assortment Procurement. In March 2015, the Company’s Board of Directors appointed Maria Davydova member of the Management Board, Deputy CEO for Commercial Activities, and Head of Consumer Goods at the Commercial Directorate. During her seven years in management, Maria has helped bring Detsky Mir’s market share in products for newborns and toys to 29.9 % and 51.3 %, respectively, making the Company a leading toy retailer in Russia. From 2006 to 2011, she was Commercial Director for exclusive contracts and private labels at NTS Gradient (gradient.ru), a leader in consumer goods distribution. Maria was directly involved in launching the Merries and Pigeon brands in the Russian market. From 2011 to 2013, she served as Commercial Director for Home and Recreation Products at Enter Svyaznoy where she worked her way from the Director of the Children’s Goods business unit to the Director for Home and Recreation Products.

In 1998, she graduated from the Institute of Humanities majoring in Economics.

Percentage ownership in the Company: 0.022%

Vladimir Travkov

Non-Executive Director

Born in 1979.

Member of the Company’s Board of Directors since 2020.

He has served as Vice President for Finance and Investments at PJSFC Sistema since 2018. From 2016 to 2018, he was Director of the Functional Control Department at MTS. His responsibilities included organization and oversight of the investment process and the activities of various departments of the company, financial planning, budgeting, and control of operational costs. Between 2003 and 2016, he worked in management positions in MTS Group, in particular as Head of the Department of Planning, Management Accounting and Analysis.

In 2002, he graduated from Lomonosov Moscow State University majoring in Economics and Management.

Percentage ownership in the Company: 0%

Membership in governing bodies of other organizations:
Vice President for Finance and Investments at PJSFC Sistema, member of the Audit Committee of the Board of Directors at MTS Bank, RTI Group, Segezha Group, Sintez OJSC and NVision Group

Stanislav Kotomkin

Independent Director

Born in 1973.

Member of the Company’s Board of Directors since 2018.

Since 1999, he has been a co-founder of AMF International Flower Delivery Network, where he served as CEO and Managing Owner, and was a Board member. He has been a private investor since 2013. Prior to that, he was a co-founder and co-manager of the Unishop online store.

In 1996, he graduated from Bauman Moscow State Technical University as a specialist in mechanical engineering majoring in Special Machine Building. From 2007 to 2008, he attended an MBA course at Synergy Business School. In 2013, he completed an Executive MBA program at Moscow School of Management Skolkovo. In 2014, he completed the IoD Chartered Director international qualification program.

Percentage ownership in the Company: 0.0012%

Membership in governing bodies of other organizations:
Co-owner of AMF International Flower Delivery Network

Pavel Boyarinov

Independent Director

Born in 1986.

Member of the Company’s Board of Directors since 2018.

Co-founder and CEO of Production Company Orion (Matras.ru online store), the largest multi-brand mattress store. Prior to that, he was responsible for search engine optimization for corporate clients at RBS Corporation and founded the Yunigrafik design studio.

In 2009, he graduated from Bauman Moscow State Technical University majoring in IT and Management Systems.

Percentage ownership in the Company: 0%

Membership in governing bodies of other organizations:
CEO of Production Company Orion (Matras.ru online store)

Alexander Shevchuk

Independent Director

Born in 1983.

Member of the Company’s Board of Directors since 2018.

Executive Director at the Association of Professional Investors (API). Since 2002, he has been representing investors’ interests before state authorities, public companies and majority shareholders in Russia. He has over 15 years of experience in corporate governance, including membership on the boards of directors of Bryansk Energy Management Company, the Bank of Russia, and the Listing Committee of Moscow Exchange. Over the last ten years, he has served as independent director at 17 public companies, including CenterTelecom, Mostotrest, Ulyanovsk Automobile Plant (UAZ), OGK-2, and IDGC of Center and Volga Region.

He graduated from the Financial University under the Government of the Russian Federation majoring in Finance.

Percentage ownership in the Company: 0.00005%

Membership in governing bodies of other organizations:
Executive Director at the Association of Professional Investors

Anna Shakirova

Non-Executive Director

Born in 1977.

Member of the Company’s Board of Directors since 2020.

She joined PJSFC Sistema in 2008 and was promoted from Head of the Analytics Department to Chief Investment Director. She is the Chairwoman of the Board of Directors of Sistema Venture Capital. She has a vast experience in corporate management, strategy development and M&A. She has served on the boards of directors at SITRONICS, Sistema Mass-Media, Stream, Kosmos-TV, and STREAM Television Company.

In 1999, she graduated from the Financial University under the Government of the Russian Federation.

Percentage ownership in the Company: 0%

Membership in governing bodies of other organizations:
Chairwoman of the Board of Directors of directors at Sistema Venture Capital and Sistema Venture Capital Fund, as well as member of the Board of Directors of Sistema Consult LLC

Olga Ryzhkova

Non-Executive Director

Born in 1983.

Member of the Company’s Board of Directors since 2018.

Director at RCIF Investment Management since 2019, Board member at Progress since 2017. From 2012 to 2015 she was Vice President at Sberbank CIB. From 2010 to 2012, she worked as a consultant and then Vice President at Troika Dialog. From 2008 to 2010, she was a leading analyst at the representative office of UFG Capital Partners Limited. Between 2006 and 2008, she worked as a consultant at KPMG.

She graduated from the Financial University under the Government of the Russian Federation majoring in Public Administration and Municipal Management.

Percentage ownership in the Company: 0%

Membership in governing bodies of other organizations: Director at RCIF Investment Management, Board member at Progress (FrutoNyanya brand)

Tony Maher

Non-Executive Director, member of the Strategy Committee

Born in 1956.

Member of the Company’s Board of Directors since 2018.

He has more than 40 years of experience in the consumer sector. Mr Maher’s other current appointments include the positions of Chairman at Progress, Russia’s largest baby food company, since 2012; Chairman at LPQ Russia Limited, a restaurant chain operator, since 2015; Board member at MD Medical Group Investments , a leading provider in the Russian private healthcare service market, since 2019; and Director of Da Vinci Capital, a leading independent investment manager, since 2012. Mr Maher previously served as CEO of Wimm-Bill-Dann, the leading producer of dairy, baby food and beverage products in Russia, and held various positions at Coca-Cola in a number of countries.

Mr Maher holds a B.A. Honours degree in Management from The National Council for Education in Ireland.

Percentage ownership in the Company: 0%

Membership in governing bodies of other organizations:
Board Chairman at Progress (FrutoNyanya brand)

Oleg Mamaev

Non-Executive Director

Born in 1979.

Member of the Company’s Board of Directors since 2020.

He currently serves as CEO of Sibmost Group. From 2017 to 2019, he was President of Leader-Invest, one of Russia’s major development and construction corporations. From 2008 to 2017, he was Executive Director at PNK Group – the largest developer of warehouse property in Russia. Overall, he has 18 years of professional experience with warehouse and industrial property. Oleg Mamaev is a recognized expert in crisis management. He holds the honorable second place in the Top 250 Executives 2018 ranking, in the Construction category.

In 2001, he graduated from Lomonosov Moscow State University majoring in Public Administration and Municipal Management.

Percentage ownership in the Company: 0%

Membership in governing bodies of other organizations:
CEO of Sibmost Group

Strategy Committee

  1. Evgeniy Madorskiy   – Chairman of the Committee,
  2. Maria Davydova,
  3. Anna Shakirova,
  4. Pavel Boyarinov,
  5. Alexander Shevchuk.

Audit Committee

  1. Pavel Boyarinov  – Chairman of the Committee,
  2. Alexander Shevchuk,
  3. Anna Shakirova.

Nomination and Remuneration Committee

  1. Stanislav Kotomkin – Chairman of the Committee,
  2. Pavel Boyarinov,
  3. Alexander Shevchuk,
  4. 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 Strategy and Investor Relations
+7 495 781-08-08 ext. 2315