Board of Directors

The Board of Directors is responsible for our overall governance and presently consists of 14 members. The Board has two permanent Committees - the Remuneration and Nomination Committee and the Audit Committee.

  1. Breev Pavel Yurievich
  2. Derekh Andrey Mikhailovich
  3. Eliseev Vilen Olegovich
  4. Gutseriev Mikail Safarbekovich
  5. Gutseriev Said Mikhailovich
  6. Kaluzhny Maksim Gennadievich  
  7. Lella Januzs
  8. Makhnev Aleksey Petrovich
  9. Mirakyan Avet Vladimirovich
  10. Рreobrazhenskiy Vladimir Vladimirovich  
  11. Tynkovan Alexander Anatolievich
  12. Uzhakhov Bilan Abdurakhimovich
  13. Vagapov Eldar Rstamovich  
  14. Zhuchenko Anton Alexandrovich

The Remuneration and Nomination Committee comprises of Vladimir Preobrazhenskiy, Andrey Derekh and Janusz Lella (Chairman). 

The Audit Committee comprises of Andrey Derekh, Janusz Lella and Vladimir Preobrazhenskiy (Chairman). 

Audit Committee By-Law

Remuneration and Nomination Committee By-Law

Regulation on the ad-hoc (temporary) Special Committee of the Board of Directors of the PJSC “M. video”

Said Mikhailovich Gutseriev

Said Mikhailovich Gutseriev

The Chairman of the Board of Directors

In 2011 graduated from the Plymouth Business School of the University of Plymouth, in 2014 gained the Master degree of Oxford University (St. Paul`s college). From 2012 till 2014 Said Mikhailovich worked at Glencore UK Ltd., from 2014 is the general director of the JSC “ForteInvest” and also he is the Chairman of the following Boards of Directors: of the JSC “Preobrazhenskneft”, of the JSC “Oilgastet”, of the LLC “Geoprogress” and of the LLC “ELDORADO”. He is also a member of the following Boards of Directors: of the PJSC NK “RussNeftj”, of the PJSC “Orsknefteorgsintez”, of the JSC “Neftianaya kompania “Neftisa”, of the JSC “Russky Ugol”, of the JSC “Corporation A.N.D.” and of many other companies.


Pavel Yurievich Breev

Pavel Yurievich Breev

Executive Board Member

In 1986 graduated from the Moscow Aviation Engine College. Mr. Breev is a co-founder of M.video Group, from 2006 till 2013 he was the general director of the OJSC “Company “M.video”, from 2008 till 2014 – the development director of the LLC “M.video Management”, from 2013 Pavel Yurievich was the general director of the LLC “M.video Management”. From 2006 he is the member of the Board of Directors of the PJSC “M.video”, from June 2017 – also the member of the Executive board of the PJSC “M.video”, from July 2017 – the member of the Board of Directors of the LLC “ELDORADO”, from August 2017 – the Vice-president of the LLC “M.video Management” and from July 2018 - the member of the Executive board of the LLC “ELDORADO”.
Mikail Safarbekovich Gutseriev

Mikail Safarbekovich Gutseriev

Non-executive Board Member

Founder of Safmar Group. In 1981 graduated from: Institute of Technology, Dzhambul, Kazakh SSR., in 2001 - from Gubkin Russian State University of Oil and Gas, Moscow, in 2001 - from Finance Academy under the Government of the Russian Federation, Moscow and from St. Petersburg University of Law. Qualification: Lawyer, majoring in Civil Law. Mr. Gutseriev is the Chairman of the Board of the such  companies as PJSC Oil compnay «RussNeft», JSC «Oil compnay «Neftisa», JSC «FotreInvest», JSC «Russian coal», JSC «Corporation А.N.D.», PJSC «Mospromstroy», JSC «INTECO», LLC  «Pioneer Estate», LLC «Safmar Plaza», JSC «А101 Decelopment», JSC «Industrial and financial group Safmar» and many others.


Alexander Anatolievich Tynkovan

Alexander Anatolievich Tynkovan

Executive director (Chairman of the Executive board and the President)

In 1992 graduated from the Moscow Energy Institute. He founded M.video in 1993 and from that time occupied various positions in its management: from 2005 till 2013 he was the executive director, from 2013 – the President of the LLC “M.video Management”. From 2007 till present he is the member of the Board of Directors of the PJSC “M.video” (till July 2015 it was called the OJSC “Company “M.video”), from 2013 till 2017 – the general director of the PJSC “M.video”.

From 2008 till 2015 Mr. Tynkovan was also the member of the Supervisory Board of X5 Retail Group N.V.

From 2010 till June 2017 Mr. Tynkovan as well was the Deputy general director of the LLC “Avtoritet”, from July 2017 – the member of the Board of Directors of the LLC “ELDORADO”, from June 2017 – the Chairman of the Executive board of the PJSC “M.video” and from July 2018 – the member of the Executive board of the LLC “ELDORADO”.


 Vilen Olegovich Eliseev

Vilen Olegovich Eliseev

non-executive Board Member

In 2009 Mr. Eliseev graduated from Kuban State University, in 2010 – from Kuban State Agrarian University. From 2016 Mr. Eliseev has been working on public and M&A deals of SAFMAR Group, holding positions of Investment Director at SAFMAR Group JSC and SAFMAR Financial Investments PJSC. Mr. Eliseev is a Member of the Board of Directors of ELDORADO LLC. Prior to that, Mr. Eliseev took different positions at PwC in M&A, Deal Advisory services.


Alexey Petrovich Makhnev

Alexey Petrovich Makhnev

Non-executive director

Alexey, born on May 24, 1976, graduated from Saint Petersburg State University of Economics and Finance in 1998 and made his postgraduate studies at the same university in 2001. From 2003 till 2007 Alexey was Vice-President, Corporate Finance at UFG/Deutsche Bank and from 2007 till 2009 – Executive Director, Investment Banking at Morgan Stanley. From 2009 till now - Managing Director, Head of Consumer, Retail and Real Estate, Investment Banking,  Global Banking Department at VTB Capital. Starting 2013 - Senior Vice President, Head of Retail, Consumer, Agro and Pharma Coverage at VTB Bank. From 2009 till 2016 Mr. Makhnev was Independent Board Member at PJSC «Magnit» and starting 2016 till now Alexey is Independent Board Member at PJSC LSR Group.
Janusz Lella

Janusz Lella

Independent director

In 1980 graduated from the Warsaw Technical University, chemical technology institute and now occupies the position of the Chief executive officer of Malpka S.A. From 2013 till 2014 he was the Chief executive officer of the “Supermarket” format of X 5 Retail group (Russia), from 2009 till 2012 - the Chief executive officer of Castorama (Poland). From 2005 till 2009 he was the Retail director of the LLC “M.video Management”. From January till August 2017 Mr. Lella was the member of the Board of Directors of the OJSC “Sedjmoy Continent”.


 Eldar Rstamovich Vagapov

Eldar Rstamovich Vagapov

Non-executive director

In 2002 graduated from Cambridge University. From 2009 till 2015 Mr. Vagapov was the general director of the LLC “ERFID”. From 2015 till 2017 he occupied positions of the Counsel of the general director and of the Investment director of the JSC “ForteInvest”. Currently he is the general director and the member of the Board of Directors of the LLC “Larnabel Ventures”. Eldar Rstamovich is also a member of the Boards of Directors of the Association of automatic identification “UNISCAN/GS1 RUS” and of the LLC “ERFID”.


Vladimir Vladimirovich Preobrazhensky

Vladimir Vladimirovich Preobrazhensky

Independent director

In 1985 graduated from the Moscow Aviation Institute. From 2005 till 2011 Mr. Preobrazhensky was the Chief financial officer of the OJSC “SUEK”, from 2014 till present – the member of the Board of Directors of the LLC “Volga - Dnepr Moscow”, from 2012 till 2014 he occupied position of the research director at the Moscow Business School "Skolkovo", from 2014 till present he is the member of the Academic board of Skolkovo. From 2016 Mr. Preobrazhensky is the Chairman of the Board of Directors of the LLC “MULTiKUBIK”. From 2016 he is also a member of the Board of Directors of the PJSC “M.video”.


Andrey Mikhailovich Derekh

Andrey Mikhailovich Derekh

Independent director

In 1992 graduated from the Minsk Radiotechnical institute, in 1994 – also from the International institute of management of Republic of Belarus, has the Diploma of the Royal institute or marketing (2000), graduated from the SABIT program in USA specified for development and management of oil & gas sector (2003).

From 2002 till present Mr. Derekh is the director and the member of the Board of Directors at the CJSC “Investment company “UNITER” (Belarus) as well as the independent director of the PJSC NK “RussNeft”, the member of the Board of Directors of the ILLC “Slavkaliy” (Belarus), the member of the Executive Board of the “New economic strategy” fund. Mr. Derekh is also the member of the Consulting board for foreign investment of the Council of Ministers of Republic of Belarus and coordinator of the Warsaw Stock Exchange Partnership Program supporting the IPOs of Belorussian companies.


Anton Aleksandrovich Zhuchenko

Anton Aleksandrovich Zhuchenko

Non-executive director

In 1997 graduated from the Moscow State University n.a. M.V. Lomonosov. At present is the Director of the GCM Global Energy PLС and the member of the Boards of Directors in the CJSC "PATRIOT", the LLC "Construction company Strategiya", the LLC "Pioneer Estate", the JSC "A101 DEVELOPMENT", the LLC “A101”, the JSC "Delovoy Centr", the LLC "SAFMAR Plaza", the JSC "INDUSTRIAL AND FINANCIAL GROUP SAFMAR", the LLC "SAFMAR CAPITAL Group", the JSC "Corporation A.N.D.", the LLC "Green Point", the JSC “Neftianaya kompania “Neftisa”, the JSC «ForteInvest» and of the other companies.

 

Maksim Gennadievich Kaluzhny

Maksim Gennadievich Kaluzhny

Non-executive director

In 1998 graduated from the People's Friendship University of Russia (RUDN), holds the Master of Laws degree. From 2007 Mr. Kaluzhny is a Director on legal and corporate matters at GCM Global Energy PLC. From 2012 till 2015 was the member of the Board of Directors of the JSC “Kaspiy neftj”, from 2010 till 2016 was the member of the Board of Directors of the JSC “Russky Ugol”.
Avet Vladimirovich Mirakyan

Avet Vladimirovich Mirakyan

Non-executive director

In 1996 graduated from the Erevan state university, specialization “International economic relations”. Within 10 years starting from 1998 worked for audit companies such as Arthur Anderson and Ernst & Young. In 2007 Mr. Mirakyan started his work at the OJSC “BINBANK” as the senior vice-president. From 2016 till present is the general director of the JSC “SAFMAR GROUP”, the member of the Boards of Directors of the PJSC “Europlan”, the IJSC “VSK”, the JSC NPF “SAFMAR”, the JSC “INTEKO”, the LLC “A101”, the LLC “ELDORADO”, the JSC “A101 DEVELOPMENT” and the JSC “NPF Doverie”.


Bilan Abdurakhimovich Uzhakhov

Bilan Abdurakhimovich Uzhakhov

Executive director

In 2010 Mr. Uzhakhov graduated from Hamburg university, in 2012 - from Russian economic university after Plekhanov, in 2015 – National reseach university of the "High school of economy", in 2017 - corporate university of Sberbank together with London Business School. From 2010 to 2012 was working in the JSC "Oil Company "RussNeft" being responsible for capital markets and credit department. From 2012 to 2013 - Deputy General director on finnace of JSC "Russian coal". From 2013 to 2017 - General Director of the JSC "Russian coal" . From June 2017 – Member of the Managment Board of the PJSC "M.video", from July 2017 - Member of the Board of "ELDORADO" LLC  and from October 2017 - General director of "M.video Management" LLC. 


 
Information is valid for 17:22 11.12.2018