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Mobil'nye Telesistemy PAO (MBT)

MBT on New York Consolidated

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22 May 2017
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Summary

Name Age Since Current Position

Ron Sommer

67 2009 Chairman of the Board

Andrey Dubovskov

51 2011 Chairman of the Management Board, President, Executive Director

Aleksandr Gorbunov

50 2015 Non-Executive Deputy Chairman of the Board

Vsevolod Rozanov

45 2016 Non-Executive Deputy Chairman of the Board

Aleksey Kornya

42 2016 Member of the Management Board, Vice President - Finance, Investments, Mergers and Acquisitions

Andrey Ushatskiy

43 2009 Member of the Management Board, Vice President - Technology and IT

Ruslan Ibragimov

54 2008 Member of the Management Board, Vice President - Corporate and Legal Matters

Vasily Latsanich

45 2016 Member of the Management Board, Vice President - Strategy and Marketing

Mikhail Arkhipov

35 2013 Member of the Management Board, Vice President - Human Resources

Andrey Smelkov

41 2013 Member of the Management Board, Vice President - MTS Foreign Subsidiaries

Valery Shorzhin

54 2014 Member of the Management Board, Vice President - Procurement and Administrative Matters

Elena Kokhanovskaya

Director of Public Relations

Kirill Dmitriev

39 2014 Member of the Management Board, Head of Moscow Macro-region

Igor Egorov

49 2016 Member of the Management Board, Director of Moscow Region

Mikhail Shamolin

47 2015 Non-Executive Director

Thomas Holtrop

63 2013 Non-Executive Independent Director

Stanley Miller

59 2010 Non-Executive Independent Director

Regina von Flemming

52 2015 Non-Executive Independent Director

Joshua Tulgan

Director, Corporate Finance & Investor Relations

Biographies

Name Description

Ron Sommer

Dr. Ron Sommer is Chairman of the Board of Directors of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since June 2009. He has served as First Vice President—Head of Telecommunications Assets Operating Unit of Sistema from May 2009 until 2011. He served as a member of the Board of Directors of Sistema from 2005 until 2012 and he served as Chairman of the Board of Directors of various Sistema—affiliated companies. Currently Mr. Sommer is a Chairman of the Board of Directors of SSTL. He is also a member of the Board of Directors of Tata Consultancy Services, a Member of the Supervisory Board of Munich Reinsurance. He was also a Member of the International Advisory Board of The Blackstone Group until 2012. In 2009, he served as Chairman of the Board of Directors of Comstar. Between May 1995 and July 2002, he was CEO of Deutsche Telekom AG. From 1980 to 1995, he held a number of positions with Sony Corporation, including as CEO of Sony Deutschland, COO of Sony Corporation of America and COO of Sony Europe. Dr. Ron Sommer holds a Ph.D. degree in Mathematics from Universitaet Wien, which he gained in 1971.

Andrey Dubovskov

Mr. Andrey Anatolevich Dubovskov is Chairman of the Management Board, President, Executive Director of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO). Apart from his current duties at the Company he acts as Member of the Board of Directors at AFK Sistema PAO; Member of the Supervisory Board at MTS Ukraina PrAT; Chairman of the Board of Directors at MGTS PAO, RTK AO and at Mobil'nyye TeleSistemy SOOO (MTS-Belarus'). From April 2008 to March 2011, he served as the General Director (CEO) of MTS Ukraine. From March 2006 to December 2007, Mr. Dubovskov served as Director of Ural Macro-region. From January 2004 to March 2006, he served as the Director of one of our subsidiaries in Nizhniy Novgorod. Prior to joining the Company, Mr. Dubovskov served as the General Director (CEO) of various telecommunications companies from 1998 to 2005. He graduated from All-Union State Institute of Cinematography in 1993.

Aleksandr Gorbunov

Mr. Aleksandr Evgenevich Gorbunov has held the position of Non-Executive Deputy Chairman of the Board of Directors of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since December 17, 2015. He has been Non-Executive Member of the Company's Board of Directors since February 14, 2013. He also is Member of the Company's Strategy Committee and Budget Committee. In addition, Mr. Gorbunov serves on the Board of Directors of various other companies such as SSTL and OZON Holdings Limited. From 2010 until 2011, Mr. Gorbunov served as Executive Vice President for development of telecommunication assets at Basic Assets Business Unit of Sistema and from 2011 as Executive Vice-President. From 2006 until 2010, he served as Vice President for Strategy and Development at Comstar. Prior to that, from 2005 to 2006, Mr. Gorbunov headed Corporate Development Department at Sistema. He holds an MBA degree from Harvard University, which he gained in 1999. In 1992 he also graduated from Moscow Power Engineering Institute (MPEI).

Vsevolod Rozanov

Mr. Vsevolod Valerevich Rozanov has held the position of Non-Executive Deputy Chairman of the Board of Directors of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since June 23, 2016. He has been Non-Executive Member of the Company's Board of Directors since December 17, 2015. Between June 25, 2015 and December 17, 2015 he occupied the post of Non-Executive Deputy Chairman of the Company's Board of Directors. He has been Non-Executive Director of the Company sine 2012. He is also Chairman of Budget Committee, Member of the Corporate Conduct and Ethics Committee (renamed Corporate Governance Committee since February 25, 2015) of the Company. He has served as the Vice President—Head of Finance and Investements Complex in Sistema since 2013 and since 2014 he is a member of "SG-Trans" CJSC, MTS Bank and "Landshaft" CJSC' Board of Directors and Chairman of the Board of Directors in "DIK" LLC. From 2008 until 2013 he served as the president of SSTL. From 2006 until 2008 served as Vice President and Chief Financial Officer of MTS. In 2004 he was appointed Deputy General Director for Economics and Finance of Comstar UTS, coordinating the preparation of the company's IPO on the London Stock Exchange. From 2002 until 2004 served as Deputy General Director and Chief Financial Officer of MTU-Inform. From 1993 until 2001 held various consulting positions at the Moscow, London and Stockholm offices of Bain & Company. Mr. Rozanov graduated from Lomonosov Moscow State University, majoring in Economics.

Aleksey Kornya

Mr. Aleksey Valerevich Kornya has held the position of Member of the Management Board of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since July 2008. Since June 2016 he has occupied the post of the Company's Vice President - Finance, Investments, Mergers and Acquisitions. He is Member of the Budget Committee of MTS PAO. Between June 2010 and June 2016 he served as Vice President of Finance and Investments of the Company. Between July 2008 and June 2010 he was the Company's Acting Vice President - Finance and Investments. From March 2007 until July 2008 he was the Company's Director of Controlling and prior to this he also acted as Director of Business Planning and Finance Director of Macro-region Ural of MTS PAO. Mr. Kornya graduated from St. Petersburg University of Economics and Finance in 1998. He is Member of the Board of Directors of RTK AO, MTS-Bank PAO, MTS Ukraina PrAT and at Mobil'nye TeleSistemy SOOO (MTS Belarus').

Andrey Ushatskiy

Mr. Andrey Eduardovich Ushatskiy has held the position of Member of the Management Board, Vice President - Technology and IT of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since April 2009. He joined the Company in 1996 and has served in various technology-related positions, most recently as the Deputy Head of MTS Russia for Technology. Mr. Ushatskiy graduated from the Moscow Power Engineering Institute in 1997 and obtained an executive MBA from the Academy of National Economy under the Government of the Russian Federation in 2004. He is Chairman of the Board of Directors at Metro-Telekom AO; Member of the Board of Directors at KHO MTS-Turkmenistan, MGTS PAO ; Member of the Supervisory Board at MTS Ukraina PrAT, as well as Member of the Strategy Committee at MGTS PAO.

Ruslan Ibragimov

Mr. Ruslan Sultanovich Ibragimov is Vice President - Corporate and Legal Matters, Member of the Management Board of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO). He is Member of the Company's Corporate Governance Committee. From February 2007 to January 2008, he served as the Company's Director - Chief Legal Counsel. He joined MTS PAO in June 2006 and initially served as the Director for Legal Matters. Between February 2007 and January 2008 he also held the post of Head the Company's Legal Department. Prior to joining MTS PAO, Mr. Ibragimov was a member of the law firm Ibragimov, Kagan and Partners from July 2002 to June 2006. From 1997 to 2002, he served as Deputy General Director and Senior Partner at RSM Top-Audit, a tax and legal consulting firm. From 1992 to 1996, Mr. Ibragimov headed legal departments at various commercial banks. He graduated from the faculty of Law at the Moscow State University in 1986 and pursued a postgraduate degree there. He is Member of the Board of Directors at Izdatel'stvo Vysshaya shkola OAO, NIS PAO, Izdatel'stvo Prosveshcheniye AO and at Doktor Ryadom OOO.

Vasily Latsanich

Mr. Vasily Igorevich Latsanich has held the position of Member of the Management Board at Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since September 5, 2011. Since June 2016 he has occupied the post of the Company's Vice President - Strategy and Marketing. He is Member of the Company's Strategy Committee. From September 2011 until June 2016 he acted as Vice President for Marketing at MTS PAO. He served as Acting Head—MTS Ukraine since March 2011 until September 2011. From October 2007 to March 2011, Mr. Latsanych served as Marketing Director of MTS Ukraine. Prior to joining us, Mr. Latsanych served as Marketing Director at Coca-Cola Bottlers Siberia and Coca-Cola Krasnoyarsk. From 1996 to 1999, Mr. Latsanych held various management positions at Coca-Cola Amatil Ukraine Ltd and Coca-Cola Beverages Ukraine. He graduated from Higher State University named after N. Lysenko (Lviv, Ukraine) in 1995. In 2010 Vasyl Latsanych became co-chairman of the Telecommunications Committee under the US Chamber of Commerce. He is Chairman of the Board of Directors at Sream OOO, NIS PAO, GK Medsi AO, as well as Member of the Supervisory Board at MTS Ukraina PrAT and Member of the Board of Directors at RTK AO, MGTS PAO and MTS-Bank PAO.

Mikhail Arkhipov

Mr. Mikhail Alekseevich Arkhipov serves as Member of the Management Board, Vice President - Human Resources of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since April 2013. Prior to joining MTS, Mikhail worked for SIBUR Group, where, as HR Director, he built a new efficient HR structure, established employees’ evaluation procedures and completely overhauled recruitment processes to satisfy the needs of new factories. From 2008 – 2009 Mikhail worked for KPMG as Head of Compensations and Benefits in Russia and the CIS. Prior to this, he worked at SUN InBev OJSC and was responsible for compensations and benefits in 10 countries of Central and Eastern Europe, and in Campomos LLC. He is Member of the Board of Directors, Chairman of the Nomination and Compensation Committee at Sistema Shyam TeleServices Limited, as well as Chairman of the Human Resources and Remuneration Committee at MGTS PAO. Mr. Arkhipov graduated with honors from the department of sociology of the Moscow State University in 2004.

Andrey Smelkov

Mr. Andrey Gennadevich Smelkov is Member of the Management Board, Vice President - MTS Foreign Subsidiaries of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since October 2013. Prior to that, since 2010, he has served as a Chairman of the Board in TOO "Mobile Telekom Service," Kazakhstan. Since 2008 Mr. Smelkov has worked as a Head of OOO "Sky Mobile," Kyrgyztan. Prior to that, he worked as a Head of branch in OJSC VimpelCom. In 1998, he graduated from the Novgorod State University with a degree in Management and Economics. In 2000, Mr. Smelkov graduated from the University College in Telemark (Telemark Tekniske Hoeyskole, Norway) with a degree in economics and business administration. In 2012, he completed executive development program in business administration and management at the Wharton School of Business. He is Chairman of the Board of Directors at MTS-Turkmenistan KHO, as well as Member of the Board of Directors at Mobil'nye TeleSistemy SOOO (MTS Belarus') and at Sistema Shyam TeleServices Limited.

Valery Shorzhin

Mr. Valery Viktorovich Shorzhin is Member of the Management Board, Vice President - Procurement and Administrative Matters of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since March 2014. Prior to that he served as the Company's Director of Procurement Management since 2011. He also held the post of Member of the MTS PAO's Management Board between 2009 and 2010. From 2008 to 2011, he served as Director of Information Technology. Prior to joining MTS, Mr. Shorzhin held the positions of Technical Director and Director for IT and Information Management of Farlep-Invest in Ukraine from December 2006. From 2003 to 2006, he held various information technology management positions at Sovintel. Mr. Valrery Shorzhin graduated from the Bauman Moscow State Technical University in 1986. He is Member of the Board of Directors at MGTS PAO, as well as Member of the Supervisory Board at MTS Ukraina PrAT.

Elena Kokhanovskaya

Ms. Elena Ivanovna Kokhanovskaya serves as Director of Public Relations at Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO). Since 2012, she has been Member of the Executive Board at RASO. Prior to joining the Company, she was Correspondent at the Moscow office of Reuters. She graduated from the Faculty of Humanities of Novosibirsk State University, with a specialization as Philologist. After graduation, she worked as Correspondent of a daily Kommersant, then she headed section Banks and finances in a regional weekly, and subsequently, a regional business information agency, Sibirskoye infomatsionnoye byuro.

Kirill Dmitriev

Mr. Kirill Aleksandrovich Dmitriev is Member of the Management Board, Head of Moscow Macro-region of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since April 2014. Prior to this appointment he served as Head of macro-region North-West since 2011. In March 2009 – September 2011, he worked as director of the Western Territorial Department of MTS-Ukraine responsible for managing Company’s operations in six regions. Kirill joined MTS in 2009 from Baltic Beverages Holding Ukraine where he assumed a number of management roles since 2006. In 2002 – 2005. Currently he ic Member of the Human Resources and Remuneration Committee at MGTS PAO. Mr. Dmitriev worked in Vienna Brewery. He began his career in British American Tobacco in 2000. In 2000, he graduated from the faculty of Economy and Management of the St. Petersburg State University of Economy and Finance.

Igor Egorov

Mr. Igor Alfridovich Egorov has served as Member of the Management Board, Director of Moscow Region at Mobil'nye Telesistemy PAO (MTS PAO), since May 17, 2016. He has been with the Company since 2003. From May 2014 until May 17, 2016 he occupied the post of Head of Central Russia Region at the Company and between October 2011 and May 2014 he acted as the Company's Director of Macro-Region Far East. Prior to this he held various managerial positions at branch of MTS PAO in Irkutsk District, Zabaykal Region. He also worked as Director of Marketing and Commercial Director for Retail Markets at MTS PAO's branch in the regions of Far East and Western Siberia. Mr. Egorov graduated from St. Petersburg Electrotechnical University-LETI (ETU) and from The Russian Federal Academy of the Civil Service under the President of Russia (RAGS).

Mikhail Shamolin

Mr. Mikhail Valerevich Shamolin has served as Non-Executive Member of the Board of Directors at Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since June 25, 2015. He also held this post at the Company from March 7, 2011 to February 14, 2013. He joined the Company's Board of Directors in October 2008. Prior to his current role, Mr. Shamolin was the President and Chairman of the Management Board at the Company from May 29, 2008 until March 7, 2011. He held the position of Vice President, Head of Business Unit MTS Russia from August 15, 2006 to May 29, 2008. Mr. Shamolin joined the Company in July 2005 as Vice President for Sales and Customer Service. Mr. Shamolin worked at McKinsey & Co. from 1998 to 2004. In 2004 and 2005, he worked at Interpipe Corp. (Ukraine) as Managing Director of the Ferroalloys Division. Mr. Shamolin graduated from Russian Academy of State Service at the President of the Russian Federation in 1993 and from Moscow State Automobile and Road Technical University in 1992. From 1996 to 1997, he completed a finance and management course for top managers at the Wharton Business School. Since 2011 he has been President, Chairman of the Management Board and Member of the Board of Directors at AFK Sistema PAO. He also acts as Member of the Board of Directors at RZ Agro OAO and at Sistema Finance SA.

Thomas Holtrop

Mr. Thomas Holtrop is Non-Executive Independent Director of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since February 2013. From 2009 until 2011, he served as a member of the Board of Directors at Comstar. He is also the Chairman of the Company's Audit Committee, Member of the Special Committee and Member of Remuneration and Appointment Committee, Corporate Governance Committee and Committee of Independent Directors. From 2005 to 2011, Mr. Holtrop served as a member of the Supervisory Board at Gruner & Jahr (Hamburg). Prior to that, from 2001 to 2004, he served as the President of T-Online International AG. Mr. Holtrop also served as a member of the Board of Directors at Deutsche Telecom AG from 2002 to 2004. Prior to that, he served as Vice President at American Express International Inc. and was a member of the Board of Directors at Bank 24 AG and Deutsche Bank 24 AG. Mr. Thomas Holtrop graduated from Universitaet Freiburg, receiving a degree in Psychology. He also holds a degree in Business Administration, major: economics and production from Deutsche Angestellten Akademie (German Academy of Civil Servants) in Dusseldorf.

Stanley Miller

Mr. Stanley P. Miller is Non-Executive Independent Director of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since June 24, 2010. He also is the Chairman of the Company's Remuneration and Appointment Committee, and a member of our Audit Committee, Strategy Committee, the Special Committee and Budget Committee. From 1998 to 2010, Mr. Miller served as CEO at KPN, Netherlands (since 2005, KPN Mobile International). From 2006 to 2010, he served as CEO and Chairman of the Supervisory Board at E-Plus, a subsidiary of KPN, the provider of mobile telephony services in Germany. From 2001 to 2010, Mr. Miller was CEO and Chairman of the Board at BASE, Belgium, a subsidiary of KPN, the provider of mobile telephony services in Belgium operating under the Simyo and Ortel Mobile brands. From 1998 to 2010, he served as a member of the Board of Directors of Hutchison 3G UK Ltd, IP Global Net NV and VESTA Technologies. Mr. Miller also serves as the Chairman of the Board of Directors of AINMT (AB) Sweden, and Arrow Creek Investments 75 (PTY) LTD South Africa. He graduated from University of South Africa - UNISA.

Regina von Flemming

Ms. Regina von Flemming has held the position of Non-Executive Independent Member of the Board of Directors at Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since June 25, 2015. Between 2005 and 2015 she served as the CEO and Publisher of Axel Springer Russia. Prior to that she was the founder and owner of Flemming & Partner GmbH Berlin – Moscow, a consultancy providing services in the areas of crisis management, start up, interim management and restructuring, interim CEO in Russia mainly for German and Russian entities. In 2000 – 2003, she worked as Vice President of the “US Russia Investment Fund” at Delta Capital, one of the first private equity funds in Russia. Prior to joining Delta Capital she assumed various management roles in German companies. Ms. Regina von Flemming graduated from Freie Universitaet Berlin with a degree in Political Science and received a diploma from Sciences Po in Paris in 1992. In 1992-1993, she completed corporate strategy and MBA courses in INSEAD and worked as corporate strategy research assistant there.

Joshua Tulgan