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.
The Remuneration and Nomination Committee comprises of Vladimir Preobrazhenskiy, Bilna Uzhakhov and Janusz Lella (Chairman).
The Audit Committee comprises of Andrey Derekh, Avet Mirakyan and Vladimir Preobrazhenskiy (Chairman).
Executive Board MemberPavel Breev was born on 22 April 1967г. In 1986 he graduated from Moscow Aviation Engine College. Pavel Breev is a co-founder of M.video Group and has held various positions in management since 1993. He is a member of the Board of Directors and from April 2013 to August 2017 - General director of LLC “M.video Management”.
Member of the Mangement Board of the PJSC "M.video". Vice-President of LLC “M.video Management”.
Gutseriev Mikail Safarbekovich
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.
Executive Board Member, CEO and PresidentAlexander Tynkovan was born on 14 June 1967. In 1992 he graduated from Moscow Energy Institute. He founded M.video in 1993 and runs the Company till present time. From 2008 till May 2015 Mr. Tynkovan was the member of the Supervisory Board of X5 Retail Group N.V.
General director, Chair of the Management Board of the PJSC “M.video”, President of “M.video Management” LLC
Eliseev Vilen Olegovich
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.
Independent Board MemberAlexey, 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.
Independent Board Member
Mr. Lella graduated from Warsaw Technical University, Chemical Technology Institute in 1980. From 2015 to 2017 Chief Executive Officer of Malpka S.A.,from 2013 to 2014 Janusz was a Chief Executive Director of the "Supermarket" format X5 Retail Group, Russia, from 2009 to 2012 – was a Chief Executive Officer of astorama (Poland), from 2005 to 2009 - took a position of the Director for retail sales of «M.video Management» LLC, from January to August 2017 was a member of the Supervisory Board of OJSC "The Seventh Continent", Member of the directors of BRW S.A. (Black Red White)
Independent Board Member
Vladimir Preobrazhenskiy was born in 1961. He graduated from Moscow Aviation Institute in 1985. For almost two decades he played key executive roles in finance and corporate governance at the largest Russian corporations. Since the end of 90s Vladimir Preobrazhenskiy obtained senior positions in the leading Russian public companies, such as telecom giant VimpelCom, where he worked for several years as Corporate Development director and CFO and at the largest domestic dairy producer Vimm-Bill-Dann (VBD), where he held a CFO position. In 2005-2011 Mr. Preobrazhenskiy served as Deputy General Director and CFO for the largest Russian coal mining company, SUEK. Nowadays Vladimir Preobrazhenskiy serves as Member of the Board at JSC “Volga Dnepr”, Moscow and Member of the Academic Board at Moscow Business School "Skolkovo". Chairman of the Board of MulitiKubik LLC and is a professor of Russian economic schiool. He serves as an independent director of M.video since June 2016.
Non-executive member of the Board
In 1997 Mr. Zhuchenko graduated from Lomonosov Moscow State University and at present is a Director of GCM Global Energy PLС and member of the Board of Directors in JSC "INTECO", CJSC "Patriot", LLC "Construction company Strategiya", LLC "Pioneer Estate", JSC "A101 Development", JSC "Delovoy Centr", LLC "Safmar Plaza", JSC "Industrial and Financial group Safmar", LLC "Safmar Capital Group", LLC "Corporation A.N.D.", LLC "ROST Capital", LLC "Green Point", JSC "Oil company Neftisa", JSC "ForteInvest and other companies.
Non-executive directorIn 1998, Mr. Kalyuzhniy graduated from the People's Friendship University of Russia (RUDN). He holds Master of Law degree. Mr. Maksim Kalyuzhniy is a Director on legal and corporate matters in GCM Global Energy PLC at GCM Global Energy PLC from 2007.
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.