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Luxoft Holding Inc (LXFT.N)

LXFT.N on New York Stock Exchange

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15 Aug 2018
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Summary

Name Age Since Current Position

Dmitry Loschinin

46 President, Chief Executive Officer

Roman Yakushkin

42 2006 Chief Financial Officer

Michael Friedland

2006 Executive Vice President

Przemyslaw Berendt

2011 Vice President - Global Marketing

Tracy Krumme

2017 Vice President - Investor Relations

Serkan Arslan

2013 Managing Director, Luxoft Germany GmbH and Global Director - Business Development

Vadim Iasenik

43 2010 Managing Director, Western Europe

Konstantin Konov

2014 Managing Director, Sofia, Bulgaria

Maik Lankau

2014 Managing Director and Global Head - Business Development

Peter Mossack

2015 Managing Director, Stuttgart, Germany

Enrique Rello

2014 Managing Director, Guadalajara, Mexico

Roman Trakhtenberg

37 2011 Managing Director, Luxoft North America

Stephen Eppleston

46 2011 Director

Glen Granovsky

51 2006 Director

Anatoly Karachinsky

52 2013 Director

Brian Monk

60 2009 Director

Yevgeny Senderov

35 2013 Director

Biographies

Name Description

Dmitry Loschinin

Mr. Dmitry Loschinin is President, Chief Executive Officer of Luxoft Holding Inc. Mr. Loschinin started his professional career as a software engineer in the early 1990's in Germany. Before joining the Company, Mr. Loschinin served in management roles within software companies including Kerntechnik, Entwicklung, Dinamyk GmbH (KED), Siemens Nixdorf Informationssysteme, AG (SNI), and IBM Corp. In 1998, Mr. Loschinin joined IBS Group, where he implemented the "SAP R/3" enterprise resource planning software practice before taking charge of IBS Group's initiative to offer offshore software services. This initiative eventually became Luxoft. Mr. Loschinin holds a Master of Science degree in Applied Math from Moscow State University and completed an executive education program at the University of Pennsylvania's Wharton School of Business.

Roman Yakushkin

Mr. Roman Yakushkin is Chief Financial Officer of Luxoft Holding Inc. Mr. Yakushkin has over 15 years of financial experience. Prior to joining the Company, Mr. Yakushkin held several senior financial positions with a number of companies including MTS (Mobile Telesystems), FESCO and Louis Dreyfus. Mr. Yakushkin holds a Master of Business Administration degree from INSEAD and a University degree in Oriental Studies from Far Eastern State University. He is also a Chartered Financial Analyst.

Michael Friedland

Mr. Michael Friedland is Executive Vice President of Luxoft Holding Inc. Mr. Friedland oversees the Company's services and industry verticals, as well as corporate sales and overall strategy for winning business. Mr. Friedland has more than 20 years of experience in the IT and software services industry. Prior to joining the Company, Mr. Friedland worked as a software engineer for Merrill Lynch, Lehman Brothers, and Medco (now Merck). In 1993, Mr. Friedland co-founded IT Consulting International (ITCI), which provided consulting and later outsourcing services for various U.S. clients including AIG, Citibank, Lehman Brothers, Markit, Morgan Stanley and Bunge. In 2006, acquired ITCI. Mr. Friedland completed an executive education program at the University of Pennsylvania's Wharton School of Business.

Przemyslaw Berendt

Mr. Przemyslaw Berendt is Vice President - Global Marketing of Luxoft Holding Inc. Mr. Berendt joined as Managing Director for Poland in 2010, and has served as the Company Vice President of Global Marketing since April 2011. Mr. Berendt is responsible for the overall marketing strategy. Prior to joining the Company, Mr. Berendt served in the Global Business Services division of Procter & Gamble, and as a branch manager of Betware, a mid-size, international software development company. Mr. Berendt holds a Master of Science degree in Computer Science from DePaul University, a Bachelor of Arts degree in Computer Science from the National-Louis University, and an Associate's Degree in Programming from Blackhawk Technical College.

Tracy Krumme

Ms. Tracy Krumme is Vice President - Investor Relations of the Company. Tracy Krumme has more than 25 years of experience in investor relations, financial communications, investment banking, and equity research. She has led investor relations at four public companies prior to joining Luxoft, including NCR, a Fortune-500 technology company, in addition to CECO Environmental, Fuel Tech, and Hollinger International. Ms. Krumme has also held positions as an equity research analyst at Sandler O'Neill and Partners, an investment strategist at Prudential Securities, and an investment banker at Kidder, Peabody, and Co., in London. Ms. Krumme is a graduate of Denison University.

Serkan Arslan

Mr. Serkan Arslan has been appointed as Managing Director, Luxoft Germany GmbH and Global Director - Business Development of Luxoft Holding, Inc., with effect from August 26, 2013. Serkan brings more than 15 years of international experience in such automotive domains as In-Vehicle Infotainment (IVI) systems, connectivity, telematics and mobility services in both, sales and business development roles. During that time he gained invaluable insights working with OEM's (Original Equipment Manufacturers) and with the Tier I suppliers. Previously, Mr. Arslan held top management positions at the automotive companies, such as Daimler and Delphi. He also has experience in business consulting helping OEM's develop new markets in the EMEA region.

Vadim Iasenik

Mr. Vadim Iasenik is Managing Director, Western Europe of Luxoft Holding Inc. Mr. Iasenik has more than 20 years of experience in senior positions in major international companies such as AIG, J.P. Morgan, Gateway, Inc. and Prudential Securities. Mr. Iasenik has also served as Senior Vice President of Rosbuilding and CEO of SMINEX LLC. Mr. Iasenik has also served as head of corporate finance IT at Deutsche Bank in London. Mr. Iasenik holds a Master's degree in System Engineering from South Russian State Technical University.

Konstantin Konov

Mr. Konstantin Konov is Managing Director, Sofia, Bulgaria of the Company. With 20 years of extensive local experience in IT services, Mr. Konov will help grow Luxoft’s newest European office. While the initial focus of the Sofia office was primarily on supporting clients within Financial Services, the Company is now looking to accelerate expansion and recruit for other lines of business. Prior to joining Luxoft, Mr. Konov recently served as Senior Director of Hewlett Packard’s (HP) Global Operations Center in Bulgaria - the main HP operations delivery organization for the EMEA region. Prior to HP, he was a Technical Head at Citigroup. Mr. Konov holds a M.Sc. in Computer Science from Technical University.

Maik Lankau

Mr. Maik Lankau has been appointed as Managing Director and Global Head - Business Development of Luxoft Holding, Inc. Mr. Lankau will drive global business development for Luxoft’s telecommunications offerings. With more than 20 years of extensive international experience in the telecommunications domain, Lankau’s experience can strengthen Luxoft’s position in terms of strategic business opportunities, partnerships, alliances, joint ventures, and licensing agreements, particularly with global service providers, equipment manufactures, and system integrators. He recently served as Group Vice-President for Danaher's Communications Platform in the network, security, and data center verticals. In this position, Lankau led engagements with major global carriers and network equipment manufacturers with a focus on expanding. Danaher’s role in mature and emerging markets, while simultaneously driving Danaher Communications Platform sales. Prior to his role at Danaher, Lankau also held executive positions as Global Vice-President for JDS Uniphase Corporation’s Packet Portal Division, Global Senior Vice-President and Chairman for the EMEA region at Allied Telesis, and several executive positions with Spirent Communications, VSS, and Ixia.

Peter Mossack

Dr. Peter Mossack is Managing Director, Stuttgart, Germany of the Company. With 20 years of experience in the areas of research and development of system and software applications, Dr. Mossack will continue to build and expand Luxoft's automotive research and development activities in Germany. He will also be responsible for running the day-to-day operations and most importantly overseeing client delivery. Prior to joining Luxoft, Dr. Mossack served as an independent management consultant, providing services to Harman Becker Automotive Systems, Fraport AG, and Volkswagen AG. Dr. Mossack also held the position of Chief Technology Officer at Software AG and Nemetschek AG. He holds a Ph.D. in plasma physics from the University of Manchester Institute of Science and Technology.

Enrique Rello

Mr. Enrique Cortes Rello has been appointed as Managing Director, Guadalajara, Mexico of Luxoft Holding, Inc. Mr. Rello will manage operations in this office which is Luxoft’s 22nd global location. With more than 20 years of extensive regional and international experience in IT services and technology, Rello will help grow Luxoft’s presence in the Latin American region. The Guadalajara office will be supporting all six business lines: Financial Services, Automotive, Telecommunications, Travel and Aviation, Technology, and Energy by delivering services and solutions, with a focus on clients in North America. Prior to joining Luxoft, Rello recently served as Wipro Technology’s Geo Head for North Latin America. In this position, Rello was responsible for regional business development, strategic account delivery, and government relations management for Central America, the Caribbean, and Colombia. Prior to Wipro, he spent more than a decade at Perot Systems – acquired by Dell in 2009 – where he managed operations and business development for their locations in the United Kingdom, the Philippines, India, and Mexico. He also holds a Ph.D. in Computer Science from Arizona State University.

Roman Trakhtenberg

Mr. Roman Trakhtenberg is Managing Director, Luxoft North America of Luxoft Holding Inc. He joined the Company in 2009 as Financial Services Accounts Director. Mr. Trakhtenberg has more than 15 years of technology experience, and has managed global organizations with more than 500 employees in the financial services, consumer and real estate sectors. Prior to joining the Company, Mr. Trakhtenberg served as Chief Operating Officer at SMINEX LLC and as Vice President of Operations at Rosbuilding Investment Company, both Russian private equity firms. Mr. Trakhtenberg has also held management positions at companies including Republic National Bank of New York, Gateway Inc., Deutsche Bank and AIG. Mr. Trakhtenberg holds a Bachelor's degree in Business Administration.

Stephen Eppleston

Mr. Stephen Eppleston is Director of Luxoft Holding Inc. Mr. Eppleston currently serves as Corporate and Trust Services Director for OCRA Limited. Prior to joining OCRA, Mr. Eppleston held managerial roles within the corporate service industry of the Isle of Man. Mr. Eppleston received a Higher National Diploma degree in Financial Services from Teesside University in Middlesbrough, U.K.

Glen Granovsky

Mr. Glen Granovsky is Director of Luxoft Holding Inc. He has served as Director of IBS Group since 1999. He served as President and CEO of Luxoft USA, Inc (formerly IBS USA, Inc.) between 2005 and 2010. Mr. Granovsky is also a Director of WB Services Inc., Discreet Management and Consulting Limited, The Custodians of Russian Culture Inc., Oradel Equities Inc., News 360 International Group Inc., Paramus Enterprises Ltd., RS-Technologies Ltd. and BXA Investments Ltd. Prior to joining the Company, Mr. Granovsky was head of the IT sales team at Intermicro Joint Venture and a manager at Asiatronics Limited, U.K. Mr. Granovsky holds a Master's degree in Applied Mathematics and Information Systems Management from Gubkin Russian State University of Oil and Gas.

Anatoly Karachinsky

Mr. Anatoly Karachinsky is Director of Luxoft Holding Inc. Mr. Karachinsky is the co-founder and CEO of the parent, IBS Group. Prior to founding IBS Group, Mr. Karachinsky was the technical director of Intermicro Joint Venture. Mr. Karachinsky has previously worked at PROSYSTEM, an Australian computer hardware company, and at the All-Union Research and Development Institute for Railroad Transport. Mr. Karachinsky has been the chairman of the advisory board of IBS Group and is the chairman of the board of a number of IBS Group subsidiaries. Mr. Karachinsky has a degree in systems engineering from the Moscow Institute of Railroad Engineers.

Brian Monk

Mr. Brian Charles James Monk is Director of Luxoft Holding Inc. Mr. Monk is the Group Finance and Compliance Director of OCRA Worldwide, where he is responsible for the financial management of OCRA Limited and its related companies internationally. Prior to joining OCRA, Mr. Monk served as finance director of consulting company Crouch Hogg Waterman Limited and as group chief accountant for Newshott Holdings Limited. Mr. Monk is a Chartered Accountant and has a Bachelor's of Accountancy degree from University of Glasgow.

Yevgeny Senderov

Mr. Yevgeny Senderov is Director of Luxoft Holding Inc. Mr. Senderov is an Executive Director at VTB Capital Private Equity and Special Situations Group. Prior to joining VTB Capital, Mr. Senderov served as Vice President at Alfa Capital Partners, a fund that manages $700.0 million in investments. Mr. Senderov has previously worked at Credit Suisse, Moscow and New York, and Renova Media Enterprises. Mr. Senderov sits on the board of Russ Outdoor and Burger King Russia, and is also the President of Russ Outdoor. Mr. Senderov has an MBA from the University of Pennsylvania's Wharton School of Business, and a Bachelor's Degree in Economics from the University of Chicago.