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AFK Sistema PAO (SSAq.L)

SSAq.L on London Stock Exchange

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28 Sep 2016
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Summary

Name Age Since Current Position

Mikhail Shamolin

46 Chairman of the Management Board, President, Director

Vladimir Evtushenkov

67 2006 Non-Executive Chairman of the Board

Sergey Boev

62 2015 Deputy Chairman of the Board

Vsevolod Rozanov

44 2015 Member of the Management Board, Senior Vice President - Head of the Division of Finance and Investments

Oleg Mubarashkin

47 2015 Member of the Management Board, Senior Vice President - Head of the Legal Unit

Feliks Evtushenkov

37 2015 Member of the Management Board, First Vice President - Head of Investment Portfolio, Director

Vladimir Shukshin

57 2015 Member of the Management Board, Vice President - Head of the Security & IT Department

Elena Vitchak

45 Member of the Management Board, Vice President - Head of Human Resources Department

Mikhail Chernyi

45 2015 Member of the Management Board, Vice President - Investment Portfolio Manager

Evgeny Chuykov

2015 Member of the Management Board, Vice President - Head of the Corporate Communications Division

Alexander Gorbunov

48 2015 Member of the Management Board, Vice President - Telecommunication Assets

Valentin Korchunov

34 2015 Member of the Management Board, Vice President - Investment Portfolio Manager

Leonid Monosov

58 2013 Member of the Management Board, Vice President - Head of Investment Portfolio

Sergey Shishkin

45 2015 Member of the Management Board, Vice President - Head of the Corporate Governance Division

Ali Uzdenov

54 2013 Member of the Management Board, Senior Vice President - Head of Investment Portfolio

Artem Zasurskiy

2016 Member of the Management Board, Vice President

Andrey Dubovskov

50 2015 Director

Patrick Clanwilliam

2015 Independent Director

Robert Kocharyan

62 2009 Independent Director

Jeannot Krecke

66 2012 Independent Director

Peter Mandelson

63 2013 Independent Director

Roger Munnings

65 2010 Independent Director

David Yakobashvili

59 2011 Independent Director

Yury Krebs

2016 IR Contact Officer

Biographies

Name Description

Mikhail Shamolin

Mr. Mikhail Valerevich Shamolin has held the positions of President and Chairman of the Management Board of AFK Sistema OAO since March 10, 2011. He is also Member of the Company's Board of Directors and Member of the Company’s Strategy, Nomination, Remuneration, Corporate Governance, Ethics, Internal Control, Investor Relations and Dividend Policy Committees. He previously held the position of Vice President and Head of the MTS Russia Business Unit from August 2006. Mr. Shamolin joined MTS in July 2005 as Vice President for Sales and Customer Service, prior to which he worked at Interpipe Corp. (Ukraine) as Managing Director of the Ferroalloys Division from 2004 to 2005, and at McKinsey & Co from 1998 to 2004. Mr. Shamolin graduated from Russian Academy of State Service at the President of the Russian Federation in 1993 and from Moscow Automobile and Road Institute in 1992. He completed a Finance & Management course at Wharton Business School in 1997.

Vladimir Evtushenkov

Mr. Vladimir Petrovich Evtushenkov has served as Non-Executive Chairman of the Board of Directors at AFK Sistema OAO since February 2006. He is also Chairman of the Strategy Committee at the Company. Together with several partners, he founded AFK Sistema OAO in 1993. He served as President from the Company’s formation until 1995, and as Chairman of the Board from January 1994 to January 2005. Subsequently, he was appointed President in the run up to the Company’s IPO on the LSE. Mr. Evtushenkov is Chairman of the Council of Trustees of the Fund for Development of the State Russian Museum Friends of the Russian Museum and member of the Board of Trustees of the Sistema Charitable Foundation. He is an active member of a number of government commissions for improvement of competitiveness of the Russian industry, development of high technologies and innovations, science and culture; he is the Chairman of the Russian side of the Russian-Arab Business Council; a member of the National Council on corporate governance, a member of the management boards of the main associations of entrepreneurs in Russia - the Russian Union of Industrialists and Entrepreneurs, the Russian Chamber of Industry and Commerce. Mr. Evtushenkov chaired the Moscow City Committee on Science and Engineering. From 1987 to 1990 he served at the Moscow City Executive Committee in various capacities. From 1982 until 1987 he was Chief Engineer and subsequently First Deputy General Director of the Polymerbyt Scientific and Production Association. Mr. Evtushenkov worked as Deputy Director and Chief Engineer at the Karacharovo Plastics Works from 1975 to 1982. He graduated from D. Mendeleev Moscow Chemical Engineering Institute in 1973 (currently D. Mendeleyev University of Chemical Technology of Russia). He also holds a Ph.D. degree in Economics from School of Economics of the Lomonosov Moscow State University, which he obtained in 1980.

Sergey Boev

Prof. Sergey Fedotovich Boev has held the position of Deputy Chairman of the Board of Directors at Assets at AFK Sistema OAO since June 29, 2015. He joined the Company's Board of Directors on June 29, 2013. He is Member of the Strategy Committee, Member of the Audit, Finance and Risks Committee, as well as Member of the Ethics and Control Committee of the Company. He was Vice President for Development of Focused Programs and Non-Public Assets until 2011. He also acted as Head of High Technologies and Industry Business Unit, as well as Member of the Management Board at the Company. He is a member of the Boards of Trustees for Sistema's Charity Fund, Russian Admirals' Club, and Suvorov Military School in Tver. He is also Member of the Board of Directors of Almaz-Antey Concern. In his professional career he has also occupied the post of Chairman of the Board of Directors of RTI Systems. From 1971 to 1999, he worked at the A. L. Mints Radio-Technology Institute. He started as an assistant mechanic and worked his way up to become the institute’s General Director. In 2000, he became General Director and a Member of the Board of Directors at Radio-Technology and Information Systems Concern. Prof. Boev graduated from Moscow State Law Academy in 1978. In 1984, he also graduated from Ordzhonikidze Moscow Institute of Management. Moreover, he finished an executive program with Gosplan (State Planning Committee) of the USSR in 1988.

Vsevolod Rozanov

Mr. Vsevolod Valerevich Rozanov has held the position of Member of the Management Board at AFK Sistema OAO since May 30, 2013. Since December 14, 2015 he has been the Company's Senior Vice President - Head of the Division of Finance and Investments. From June 1, 2013 until December 14, 2015 he served as Senior Vice President - Chief Financial Officer of the Company. Previously, he served as CEO of Sistema Shyam TeleService Limited (SSTL), Sistema's Indian Telecom subsidiary. Prior to his role he held CFO positions at MTS, Comstar-UTS and MTU-Inform. From 1993 till 2001 he held a various positions with Bain & Company Inc. in Moscow, London and Stockholm. Mr. Rozanov graduated from the Faculty of Economics of Lomonosov Moscow State University, Department of Foreign Economies.

Oleg Mubarashkin

Mr. Oleg Saydashovich Mubarashkin has held the position of Member of the Management Board at AFK Sistema OAO since December 2013. Since December 14, 2015 he has occupied the post of the Company's Senior Vice President - Head of the Legal Unit. Between October 28, 2013 and December 14, 2015 he served as Vice President - Head of the Legal Functional Division at the Company. Until October 28, 2013, he served as Member of the Management Board, Head of the Legal Department at EastOne. Prior to EastOne, he acted as Vice President for Legal and Corporate Affairs of the Countries of Central and Eastern Europe. From 1996 until 1998, he was Deputy General Director at Belye nochi. In 2000 Mr. Mubarashkin graduated from Moscow State Academy of Law with a degree in Law; in 2002 he received a degree in Finance and Credit from the Finance Academy at the Government of the Russian Federation.

Feliks Evtushenkov

Mr. Feliks Vladimirovich Evtushenkov has served as First Vice President - Head of Investment Portfolio at AFK Sistema OAO since April 2011. Additionally, he occupies the post of Member of the Management Board at the Company. On June 29, 2015, he was appointed Member of the Company's Board of Directors. Between 2008 and 2011, he acted as Vice President, Head of the Consumer Assets Business Unit at the Company. Since 2000, he has been the Assistant of the General Director, the Head of Department of Strategy and Sistema-Hals Marketing. From 1999 to 2000, he was the President's Assistant of Sistema-Invest, the Chief Executive of Industry Department in JFSC Sistema. He headed Sistema-Hals from 2003 to 2008. Since June 30, 2008 he has been the Chairman of Board of Directors of Sistema-Hals. Mr. Evtushenkov graduated in Jurisprudence from A.S. Griboedov Institute of International Law and Economics.

Vladimir Shukshin

Mr. Vladimir Semenovich Shukshin has served as Vice President - Head of the Security & IT Department, Member of the Management Board at AFK Sistema OAO since September 14, 2015. He joined the Company in September 2014. In March 2015, he was appointed Vice President - Head of the Security & IT Department of the Company. Prior to AFK Sistema OAO he acted as Deputy General Director of Security at Rossiyskie seti OAO, Deputy Chairman of the Management Board at FSK YEES OAO and Deputy General Director of Security at Holding MRSK OAO. Mr. Vladimir Semenovich Shukshin graduated from Russian State University of Physical Education, Sport and Tourism in 1991; Academy of Federal Security Service of Russian Federation in 1999 and from Russian Presidential Academy of National Economy and Public Administration in 2003. He holds a PhD in Political Sciences.

Elena Vitchak

Ms. Elena Leonidovna Vitchak serves as Vice President - Head of Human Resources Department ad Member of the Management Board at AFK Sistema OAO. Between 2012 and 2013 she acted as the Company's Executive Vice President, Head of Human Resources Department. She is Member of the National Union of HR Specialists of Russia. Between 2010 and 2012 she was Senior Vice President, Director of the HR Department at OJSC MTS BANK. Earlier from 2008 to 2012 she was Director of the HR Department and a member of the management board at Sistema Hals. In 2002-2008 she held a position of HR Department Director at the Capital Insurance Group (IFD Capital). She is Member of the National Union of HR Specialists of Russia, as well as Member of the HR Committee of the Association of Russian Banks. Ms. Vitchak graduated with honors from the Rostov State University (Linguistics Department) in 1992. In 2005 she received a diploma in Human Resources Management from the State Academy of Investment Specialists.

Mikhail Chernyi

Mr. Mikhail Davidovich Chernyi has serve as Member of the Management Board, Vice President - Investment Portfolio Manager at AFK Sistema OAO since December 14, 2015. From October 2011 till December 2015, he occupied the post of the Company's Executive Vice President of Investment Portfolio. Between December 2009 and October 2011 he acted as Deputy CEO for Strategy and Energy Markets at Bashkirenergo OAO. From April 2006 till December 2009 he held the post of Vice President, Head of the Energy Industry Department, Morgan Stanley Bank. In 1994, Mr. Chernyi graduated from the Moscow State University of International Relations of Russia's Ministry of Foreign Affairs (MGIMO) with a degree in International Economics with the knowledge of a foreign language.

Evgeny Chuykov

Mr. Evgeny Valerevich Chuykov has served as Member of the Management Board, Vice President - Head of the Corporate Communications Division at AFK Sistema OAO since September 14, 2015. On July 2014, he was appointed Head of the Corporate Communications Complex of the Company. He joined the Company in 2010 and occupied the post of Managing Director of Investor Relations at the Corporate Communications Complex. From 2006 until 2010, he served for Pelham Bell Pottinger. In 2009, he acted as Co-Head at Division of Work with CIS Countries. Mr. Evgeny Valerevich Chuykov graduated from The Courtauld Institute of Art (an independent college of the University of London) in 2005 with a Bachelors degree in Arts. In 2007, he completed Investor Relations Program at Investor Relations Society in UK.

Alexander Gorbunov

Mr. Alexander Evgenevich Gorbunov has held the has serve as Member of the Management Board, Vice President at AFK Sistema OAO since December 14, 2015. From September 2012 until December 14, 2015 he served as the Company's Executive Vice President of Investment Portfolio. Between December 2010 and September 2012 he acted as Executive Vice President of the Telecom Assets Business Unit, Executive Vice President for development of telecom assets at the Core Assets Business Unit of the Company. From July 2005 until October 2006 he served as Head of Corporate Development Department, Acting First Vice President, Head of Strategy and Development Function at the Company. In his professional career he also acted as Deputy CEO of Intellect Telecom; Head of Strategic Analysis Department, Director for Strategy at the Strategic Analysis Department of MTS OAO; Vice President for Strategy and Development, OJSC COMSTAR United TeleSystems; Aid to the President, OJSC Sitronics. Mr. Gorbunov received an MBA degree from Harvard University in 1999. In 1992 he graduated from the Moscow Engineering and Physics Institute (current National Research Nuclear University (MEPhI), Moscow) with a degree in Experimental Nuclear and Plasma Physics.

Valentin Korchunov

Mr. Valentin Aleksandrovich Korchunov has served as Member of the Management Board, Vice President - Investment Portfolio Manager at AFK Sistema OAO since December 14, 2015. Between April 2012 and December 14, 2015 he occupied the post of the Com[any's Investment Director. From September 2009 till April 2012 - Head of the Investment Analysis and Transactions Unit at VTB Capital. Between October and May 2009 he acted as Analyst, then Associate, the Corporate Finance Department at Alfa Bank. In 2005, Mr. Korchunov graduated from the Saint-Petersburg Polytechnic University with a degree in Automated Systems for Information Processing and Management. In 2015, he received an MBA degree from the Chicago School of Business.

Leonid Monosov

Mr. Leonid Anatolevich Monosov has served as Member of the Management Board at AFK Sistema OAO since September 22, 2012. Since 2013, he has occupied the post of the Company's Vice President - Head of Investment Portfolio. In September 22, 2012 he was appointed its Executive Vice President of Developing Assets Business Unit at AFK Sistema OAO. He was appointed Executive Vice President of Developing Assets Business Unit at the Company in March 2012. He started his career at Glavmospromstroy (now OJSC Mospromstroy), where from 1980 to 1999 he worked his way up from a foreman to Deputy General Director. In 1999-2007 he was General Director of Moskapstroy. From 2007 to 2010 he was Head of an executive body of the Moscow Government, the Municipal Capital Development Contracts Department of the city of Moscow. From 2010 and until joining the Company, Mr. Monosov was first Vice President of the Olympstroy State Corporation. Mr. Monosov graduated from the Moscow Institute of Railroad Transport (currently Moscow State University of Railway Engineering) in 1980, with a degree in Industrial and Civil Construction.

Sergey Shishkin

Mr. Sergey Anatolevich Shishkin has served as Member of the Management Board, Vice President - Head of the Corporate Governance Division at AFK Sistema OAO, since December 14, 2015. Between April 2011 and December 14, 2015 he occupied the post of the Company's Executive Vice President of Corporate Projects. From December 2005 until April 2011 he served as Head of Property Department, Director of the Department of Property Projects at the Company. Between October 2014 and December 2015 he was Acting Senior Vice President, Head of Corporate Governance Function. From April 2001 till March 2003 he acted as Member of the bar association of Moscow, Legal Aid Centre No 9. Mr. Shishkin graduated from Lomonosov Moscow State University in 1992 with a degree in Law. In 1996 he was awarded a PhD degree in Law.

Ali Uzdenov

Mr. Ali Mussaevich Uzdenov has served as Member of the Management Board at AFK Sistema OAO since September 22, 2012. Since 2013, he has been its Senior Vice President - Head of Investment Portfolio. He was previously Vice President at the Company. From 1998 to 1995 he was a lecturer at the Rostov Institute of Railroad Engineers. From 1994 to 1997 he was Head of the Rostov Commodity Exchange. Between 1997 and 1998 he acted as Director of Ayaks LLC. From 1998 to 2001 he served as Director of the Rostov office of OJSC ANK Bashneft. Between 2001 and 2007 he was Chairman of the OJSC Kormmash Board of Directors, and from 2007 to 2009 he served as General Director of Rostovregiongas LLC. From 2009 to 2012 he was First Vice President for Refining and Sales of OJSC ANK Bashneft. Mr. Uzdenov graduated from the Rostov Institute of Railroad Engineers (currently Rostov State Transport University) in 1985. In 1990 he continued his education at the International Survival School (Italy).

Artem Zasurskiy

Andrey Dubovskov

Mr. Andrey Anatolevich Dubovskov has held the position of Member of the Board of Directors at AFK Sistema OAO (Aktsionernaya Finansovaya Korporatsiya Sistema OAO), since June 29, 2015. Since 12011 he has served as President and Chairman of the Management Board at MTS OAO. Since 2008 he has been Head of MTS Ukraine Business Unit. In 2007 he was appointed First Deputy CEO of MTS Ukraine. Between 2006 and 2007 he acted as Director of the MTS Urals Macroregion. HE joined MTS OAO in 2004 In as Head of Nizhny Novgorod branch. He was CEO of Tele2 in Nizhny Novgorod between 2002 and 2004. Since 1993, he has held multiple managerial positions at Millicom International Cellular S.A., Millicom International Cellular BV, LLC Regional Cellular Telecommunications, CJSC 800, and other companies in Moscow, Almaty, Nizhny Novgorod, Yekaterinburg, Perm, and Kiev. Mr. Dubovskov graduated from All-Union State Institute of Cinematography in 1993 with a degree in Film Direction.

Patrick Clanwilliam

Lord Patrick James Clanwilliam has held the position of Independent Member of the Board of Directors at AFK Sistema OAO, since June 29, 2015. At present Lord Clanwilliam is a director of a number of FTSE companies while also advising a range of international companies and foreign governments. He currently chairs London-listed Eurasia Drilling Company, Russia’s largest oilfield services company, and is also a non-executive director of FTSE premium listed Polyus Gold, Russia’s largest gold company, and of Abu Dhabi based NMC Healthcare. Lord Clanwilliam started his career in the late 1980s at Hanson PLC, the US/UK conglomerate. Since 1993 he has been Founding Partner, Meade Hall & Associates. Political, strategic, financial and litigation communications company based in London. Between 2002 and 2005 he acted as Chairman of Cleveland Bridge. From 2002 until 2005 he was Chairman of Transport Committee of London Chamber of Commerce & Industry.

Robert Kocharyan

Mr. Robert Sedrakovich Kocharyan has occupied the position of Independent Member of the Board of Directors at AFK Sistema OAO since June 27, 2009. He is Chairman of the Nomination, Remuneration and Corporate Governance Committee, as well as Member of the Ethics and Internal Control Committee at the Company. In 1997, he was appointed to the post of Prime Minister of the Republic of Armenia. Between 1998 and 2008, he occupied the post of President of the Republic of Armenia. In 1991, he was elected a Deputy of the Nagorno-Karabakh Republic's Supreme Soviet of the first convocation. In 1989 and in 1990, he was a Deputy of Armenia’s Supreme Soviet and member of the Presidium of the Supreme Soviet. Prior to that, he worked in Stepanakert’s electro-technical plant and occupied various posts in Nagorno Karabakh’s youth communist and party organizations. Mr. Kocharyan graduated from Yerevan Polytechnic Institute (currently State Engineering University of Armenia) in 1982.

Jeannot Krecke

Mr. Jeannot Krecke has served as Independent Member of the Board of Directors at AFK Sistema OAO since June 30, 2012. He is Member of the Investor Relations and Dividend Policy Committee at the Company. Since 2012, he has been Member of the Company’s Nominating, Remunerations and Corporate Governance Committees. From 2004 to 2011 he was Minister for Economy and External Trade of Luxembourg. In 2004 he served as Minister of Sport of Luxembourg. Between 2004 and 2011 he also held the post of representative of the Luxembourg Government in the Council of Ministers of the European Union. He co-founded the Alzheimer Association Luxembourg and became its President (1987-1997). He has been President of the Alzheimer Fund since 1997. Mr. Krecke graduated from the Free University of Brussels (Universite Libre de Bruxelles (ULB)). Later when studying in the USA he specialized in Economics, Accounting and Taxation. He co-authored an annually published manual on taxation in Luxembourg, as well as books on tax control and tax fraud.

Peter Mandelson

Lord Peter Mandelson has been Independent Member of the Board of Directors at AFK Sistema OAO since June 29, 2013. He is Member of the Audit, Finance and Risk Committee and Investor Relations and Dividend Policy Committee of the Company. He is President of the Policy Network think tank and High Steward of Hull. In 2010 Lord Mandelson became Chairman of Global Counsel and a senior adviser to Lazard; he became Chairman of Lazard International in 2013. Since 2008 he has served as a Member of the House of Lords (Life Peer). 1999-2001 he was Secretary of State for Northern Ireland. 2004-2008 - European Trade Commissioner. 2008-2010 he acted as Secretary of State for Business, Innovation and Skills; First Secretary of State. July 1998-December 1998 he held the position of Secretary of State Trade and Industry. 1985-1990 he worked as Director of Campaigns and Communications of Labour Party. 1992-2004 he was member of UK Parliament for Hartlepool. Lord Peter Mandelson graduated from University of Oxford, where studied politics, philosophy and economics.

Roger Munnings

Mr. Roger Munnings has served as Independent Member of the Board of Directors at AFK Sistema OAO since June 26, 2010. He is also Chairman of the Audit, Finance and Risk Committee, Member of the Nomination, Remuneration and Corporate Governance Committee, Member of the Ethics and Internal Control Committee, as well as Member of the Investor Relations and Dividend Policy Committee at the Company. Since June 2015 he has been independent Member of the Board of Directors and Chairman of the Human Resources Committee at Lukoil PAO. He is Deputy Chairman of the Management Board of the Association of European Business (AEB) and Member of the Institute of certified accountants of England and Wales. He is involved in the social activities in Russia being a member of the Russian National Council on Corporate Governance, the Russian Union of Industrials and Entrepreneurs, the Russian institute of directors, the management board of the American-Russian business council, the management board of the Russian-British chamber of commerce etc. He is a member of the UK Government's working group on trade and investments between Great Britain and Russia, as well as Chairman of the Institute of Audit Committees in Russia. He formerly held positions of Chief Executive Officer (CEO) of KPMG Russia/CIS Region (1996 to 2008); Chairman of KPMG’s Global Energy and Natural Resources Practice (1993 to 2008); and of a Member of the Board of KPMG EMEA Region (2000 to 2008). Mr. Munnings graduated from University of Oxford, with a Master of Arts degree (Honours) in Politics, Philosophy and Economics.

David Yakobashvili

Mr. David Mikhaylovich Yakobashvili has served as Independent Member of the Board of Directors at AFK Sistema OAO since June 25, 2011. He is Chairman of the Company's Investor Relations and Dividend Policy Committee, Member of the Company's Audit, Finance and Risk Committee, as well as Member of the Company's Strategy Committee. Since 2000 he has been a Member of the Management Board of the Russian Union of Industrialists and Entrepreneurs (employers), since June 2004 member of the Bureau of the Management Board of the Union. From 1986 to 2000 he was a private entrepreneur involved in various projects: official dealership of General Motors cars, tourism and hotel business, timber processing, management of furniture supplies, retail management, communications and banking. In he became one of the founders of a dairy company, Wimm-Bill-Dann. In 1992-2011 he was a member and later the Chairman of the Board of Directors of Wimm-Bill-Dann. Mr. Yakobashvili serves on the Boards of Directors of a number of companies: CJSC Gorki-2 Agro-Complex, Airport Financial Services Limited, OJSC Melnichniy kombinat No4 (grain mill), LLC Kolmogorovskaya-2 mine, LLC Promuglesbyt Managing Company, OJSC Bashneft. Mr. Yakobashvili graduated from the Civil and Industrial Engineering Department of the Georgian Technical University in Tbilisi.

Yury Krebs