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Mobil'nye Telesistemy PAO (MBT.N)

MBT.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Ron Sommer

67 2009 Chairman of the Board

Andrey Dubovskov

50 2011 Chairman of the Management Board, President, Executive Director

Aleksandr Gorbunov

49 2015 Non-Executive Deputy Chairman of the Board

Vsevolod Rozanov

45 2016 Non-Executive Deputy Chairman of the Board

Aleksey Kornya

41 2010 Member of the Management Board, Chief Financial Officer, Vice President

Andrey Ushatskiy

42 2014 Member of the Management Board, Chief Technology Officer, Chief Information Officer, Vice President

Ruslan Ibragimov

53 2008 Member of the Management Board, Vice President - Corporate and Legal Matters

Vasily Latsanich

44 2011 Member of the Management Board, Vice President - Marketing

Mikhail Arkhipov

34 2013 Member of the Management Board, Vice President - Human Resources

Andrey Smelkov

40 2013 Member of the Management Board, Vice President - MTS Foreign Subsidiaries

Oleg Korovitskiy

46 2014 Vice President - Security

Valery Shorzhin

53 2014 Member of the Management Board, Vice President - Procurement and Administrative Matters

Elena Kokhanovskaya

Director of Public Relations

Kirill Dmitriev

38 2014 Member of the Management Board, Head of Moscow Macro-region

Igor Egorov

2016 Member of the Management Board

Mikhail Shamolin

46 2015 Non-Executive Director

Michel Combes

54 2013 Non-Executive Independent Director

Thomas Holtrop

62 2013 Non-Executive Independent Director

Stanley Miller

58 2010 Non-Executive Independent Director

Regina von Flemming

2015 Non-Executive Independent Director

Joshua Tulgan

Department of Corporate Finance and 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). From April 2008 to March 2011, he served as the General Director 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 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 a 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 V. 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 is Chief Financial Officer, Vice President, Member of the Management Board of Mobile TeleSystems PAO (MTS PAO), since June 2010. Prior to that, he served as our Acting Vice President—Finance and Investments from August 2008. Mr. Kornya serves as our Chief Financial Officer and is the Chairman of our Disclosure Committee. He is a member of the Board of Directors of RTC, a member of the Board of Directors of MTS Bank and a member of the Board of Directors of SOOO CJSC. He is also a member of the Supervisory Board at MTS Ukraine. From March 2007 to December 2009, he served as our Chief Financial Controller. He served as our Financial Planning and Analysis Director from November 2004 to March 2007 and as CFO of our Urals Macro-region branch from July 2004 to November 2004. Mr. Kornya graduated from St. Petersburg University of Economics and Finance in 1998.

Andrey Ushatskiy

Mr. Andrey Eduardovich Ushatskiy is Member of the Management Board, Chief Technology Officer, Chief Information Officer, Vice President of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since April 2014. Prior to that Mr. Ushatsky has served as our Vice President—Chief Technology Officer since April 2009. Mr. Ushatsky joined us in 1996 and has served in various technology-related positions, most recently as the Deputy Head of MTS Russia for Technology. He 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.

Ruslan Ibragimov

Mr. Ruslan Sultanovich Ibragimov is Vice President - Corporate and Legal Matters, Member of the Management Board of Mobile TeleSystems PAO (MTS PAO). From February 2007 to January 2008, Mr. Ibragimov served as our Director—Chief Legal Counsel. He joined us in June 2006 and initially served as the Director for legal matters, as well as headed our Legal Department. Prior to joining us, 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.

Vasily Latsanich

Mr. Vasily Igorevich Latsanich is Member of the Management Board, Vice President - Marketing of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO). 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.

Mikhail Arkhipov

Mr. Mikhail Alekseevich Arkhipov serves as Member of the Management Board, Vice President - Human Resources of Mobile TeleSystems PAO (MTS PAO), 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. 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.

Oleg Korovitskiy

Mr. Oleg A. Korovitskiy has served as Vice President - Security of Mobil'nye Telesistemy PAO (MTS PAO or Mobile TeleSystems Public Joint Stock Company, former Mobil'nye Telesistemy OAO), since June 2014. From February 2013 to June 2014, he served as our Director—Economical Security. Prior to joining MTS, from 2012 to 2013, Mr. Korovitskiy worked at CJSC Region (Sistema) as Head of liaison with law enforcement agencies. Prior to that, he served as Head of Department in General Administration for Economic Security and Combatting the Corruption of Ministry of Internal Affairs from 2011 to 2012, Head of Internal Affairs Department of Tax Crimes Prevention in Republic of Bashkortostan from 2008 to 2011, Head of Internal Affairs Department of Tax Crimes Prevention in Karelia Republic from 2006 to 2008. Prior to that from 2002 to 2006 he served as Deputy Head of Internal Affairs Department of Economical Crimes Prevention in Omsk region. Since 1997 until 2002 Mr. Korovitskiy worked in Directorate of Internal Affairs of Omsk Region, taking various positions related to economic and tax crimes prevention. Mr. Korovitskiy graduated from Omsk Academy of the Ministry of Internal Affairs of the Russian Federation in 2002. In 1992 he graduated from Omsk Higher Military Command School named after MV Frunze.

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 at MTS as Director-Procurement Management since 2011. He had also been a Member of the MTS 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.

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, 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

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. He was appointed President of Sistema in March 2011. 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.

Michel Combes

Mr. Michel Combes 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 14, 2013. He also is Member of the Company's Remuneration and Appointment Committee, Audit Committee and Special Committee. Mr. Combes serves as Chief Executive Officer of Alcatel-Lucent SA and a non-executive director and member of Audit Committee of ALTICE. Mr. Combes also served as Chairman of the Supervisory Board at Assystem and as Non-Executive Director and a member of the Board of Directors of ISS until 2014. From 2008 until 2012, he served as Main Executive Director for Europe at Vodafone London and as Non-Executive Director at Vodafone PLC. From 2006 to 2008, Mr. Combes served as Main Executive Director at Telediffusion de France. Prior to that, from 2003 to 2006, he served as Senior Vice President and Financial Director at France telecom. Mr. Combes has also served as a Director of Vodafone, Weather (Orascom Wind), Atari, TDF, Eurotunnel, Atos and Procapital. He graduated from Ecole Polytechnique and Ecole Nationale Superieure des Telecommunications in Paris. He holds a PhD degree in corporate strategy from the Universite Paris Dauphine and a PhD degree in in forecasting from National Conservatory of Arts and Crafts in Paris.

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. She has served as the CEO and Publisher of Axel Springer Russia since 2009. 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