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. Gutseriev Mikail Safarbekovich
  4. Gutseriev Said Mikhailovich
  5. Gutseriev Sait-Salam Safarbekovich
  6. Lella Januzs
  7. Lukin Alexander Alexandrovich
  8. Makhnev Aleksey Petrovich
  9. Mirakyan Avet Vladimirovich
  10. Рreobrazhenskiy Vladimir Vladimirovich
  11. Shishkhanov Mikail Osmanovich
  12. Tynkovan Alexander Anatolievich
  13. Uzhakhov Bilan Abdurakhimovich
  14. Zhuchenko Anton Alexandrovich

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). 

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”

Pavel Breev

Pavel Breev

Executive Board Member

Pavel 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

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.


Alexander Tynkovan

Alexander Tynkovan

Executive Board Member, CEO and President

Alexander 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

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.


Alexey Makhnev

Alexey Makhnev

Independent Board Member

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 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)


Vladimir Preobrazhenskiy

Vladimir Preobrazhenskiy

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.

 


Anton Zhuchenko

Anton Zhuchenko

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.

 

 
 

Maksim Kalyuzhniy

Maksim Kalyuzhniy

Non-executive director

In 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.
Bilan Uzhakhov

Bilan 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 20:49 19.02.2018