Board of Directors

Vladimir Evtushenkov

Chairman of the Board, Non-executive Director, Chairman of the Strategy Committee

Was born in 1948 in the Smolensk Region.

In 1973 he graduated from the Moscow Mendeleyev Chemical-Engineering Institute, in 1980 - Economic Faculty of the Lomonosov Moscow State University. Doctor of Science in Economics.

1975-1982 - Machine Shop Manager; Deputy Director; Chief Engineer of the Karacharovo Factory of Plastics.

1982-1987 - Chief Engineer, First Deputy Director General of Polymer Scientific and Production Association.

1987-1988 - Head of Technical Department; Head of the Main Department of Science and Technology of the Moscow City Executive Committee.

1990 - Chairman of the Moscow Municipal Committee for Science and Technology.

In 1993 together with a group of associates Mr. Evtushenkov established Sistema Joint-Stock Financial Corporation.

At present he is the principal shareholder, Chairman of the Sistema PJSFC Board of Directors and Chairman of the Strategy Committee of the Board of Directors.

Mr. Evtushenkov 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 is also the Chairman of the Council of Trustees of the Fund for Development of the State Russian Museum "Friends of the Russian Museum" and the member of the Board of Trustees of the charity fund "Sistema".

Sergei Boev

Deputy Chairman of the Board, Non-executive Director, Chairman of the Board of Trustees of the charity fund "Sistema"

Sergey was born on 17 September 1953 in Moscow.

In 1978, he graduated from the All-Union Correspondence Law Institute with a degree in law. In 1984, from the Moscow Ordzhonikidze Institute of Management with a degree in economy and management. In 1988, completed graduate courses of the USSR State Planning Committee.

1971-1999 – raised through the ranks from apprentice mechanic to CEO of the Mintz Radio Technology Institute.

2000-2008 CEO of Radiotechnical and Information Systems Concern.

2008 - 2011 Vice President, Head of the Sistema's High Technology and Industry Business Unit.

2011-2016 CEO of RTI.

In 2012, was appointed Chief Designer of the National Missile Warning System by the Russian government's military and industrial commission.

In 2016, elected Chairman of the Board of RTI and appointed Chief Designer of RTI.

Holds PhD degrees in Economics and Engineering. Professor.

Recipient of the State Prize in science and technologies and an Order of Honour. Awarded the titles of the honoured economist of Russia and the honoured radio engineer of Russia.

Member of the Russian President's Council for Economic Modernisation and Innovative Development of Russia, the Working Group for Technological Development of the Russian President's Economic Council and the Academic Board of the Russian Security Council; co-chairman of the working group for innovations of the EU-Russia Industrialists' Round Table; full member of the Academy of Military Science; head of Intellectual Information and Radiophysical Systems Department of the Moscow Institute of Physics and Technology; professor of the Radio Engineering Department of the National Research Mordovian State Ogarev University.  

Deputy Chairman of the Board of Directors of Sistema PJSFC; Chairman of the Board of Directors of OJSC RTI, OJSC Mintz Radio Technology Institute and OJSC Research Institute of Long-Range Radio Communications; member of the Board of Directors of Almaz-Antey Concern and other companies. Member of the Boards of Trustees of Russian Admirals' Club and the Suvorov Military School in Tver. Mr. Boev is also the Chairman of the Board of Trustees of the Sistema Charitable Foundation

Member of the Board of Directors of Sistema PJSFC since 2013. Chairman of the Ethics and Control Committee, member of Strategy Committee and Nomination, Remuneration and Corporate Governance Committee of Sistema Board of Directors.

Andrey Dubovskov

Non-executive Director

Andrey Dubovskov was born in 1966. In 1993, he graduated from the Gerasimov Institute of Cinematography with a degree in Film Direction.

Mr Dubovskov has extensive experience in telecommunication companies: since 1993, he has held multiple managerial positions at Millicom International Cellular S.A., Millicom International Cellular B.V., LLC Regional Cellular Telecommunications, CJSC 800, and other companies in Moscow, Almaty, Nizhny Novgorod, Yekaterinburg, Perm, and Kiev.

He was CEO of Tele2 in Nizhny Novgorod in 2002-2004.

In 2004, Mr Dubovskov joined OJSC MTS as head of the company's Nizhny Novgorod branch.

In 2006-2007, he was director of the MTS Urals Macroregion.

In 2007, he became first deputy CEO of CJSC UMS (MTS Ukraine) and in 2008 was appointed head of the MTS Ukraine business unit.

In 2011, Mr Dubovskov became President and Chairman of the Management Board of OJSC MTS.

Felix Evtushenkov

Board Director, First Vice President, Head of Investment Portfolio

Felix Evtushenkov was born in 1978 in Moscow.

He graduated from Institute of international law and economics after A.S. Griboedov with a degree in jurisprudence in year 2000.

1999-2000 – associate of the President in CJSC «Sistema-Invest», Executive director of industry department in Sistema JSFC.

2000-2006 – Deputy director general, General director CJSC «Sistema-Gals».

2006-2008 – President OJSC «Sistema-Gals».

2008-2011 – Vice-president, Head of Business Unit «Consumer assets» Sistema JSFC.

2011-2012 – First vice-president, Head of Business Unit «Basic assets» Sistema JSFC.

since 2012 – First vice-president Sistema JSFC.

Anna Belova

Independent Director

Born in 1961 in Aleksandrovsk, the Sakhalin region.

In 1984, graduated from the Moscow Engineering Physics Institute. PhD (economics), professor of the Higher School of Economics.

2001-2003 - Deputy Railway Minister of Russia.

2004-2005 - deputy chair of the Management Board, vice president for corporate governance, reform and computerisation, OJSC Russian Railway.

2005-2007 - advisor to the head of the Federal Nuclear Energy Agency.

2005-2007 - first deputy CEO, OJSC TekhSnabExport.

2007-2011 - member of the Management Board, deputy CEO, director for strategy, corporate development and integration, OJSC SUEK.

2008-2016 - member of the Board of Directors (independent director), OJSC Sheremetyevo International Airport.

Author of over 50 articles and academic papers on economics, entrepreneurship, management strategy and business transformation.

Holder of various public and government awards:

2010 - winner of the Russian national competition organised by the Russian Union of Industrialists and Entrepreneurs and the Association of Independent Directors in the category "Independent Director of the Year."

2014 - winner of the award "Best Corporate Director among Companies Partially Owned by Government" in the category "Best Board Chairperson" established by the National Association of Corporate Directors and Top Managers.

2014 - winner of ARISTOS, the Russian national award in the area of management, in the category "Best Independent Director."

Ms. Belova is on the boards of directors of PAO Unipro, OAO Skorostnye magistrali and TiscaliS.p.A. Over the past 10 years she has been on the boards of more than 25 Russian and international companies.

Member of the Board of Directors of Sistema PJSFC since 2017. Member of the Audit, Finance and Risks Committee, the Investor Relations and Dividend Policy Committee, and the Ethics and Control Committee of the Board.

Robert Kocharyan

Independent Director, Chairman of the Nomination, Remuneration and Governance Committee

Robert Kocharyan was born in 1954 in Stepanakert, Nagorno-Karabakh Autonomous Region. In 1982 he graduated from the Yerevan Polytechnic Institute.

From 1998 to 2008, Mr. Kocharyan was the President of Armenia. Before, from 1997 to 1998, he served as Prime Minister of Armenia.

From 1994 to 1997, Mr. Kocharyan was President of the Nagorno-Karabakh Republic.

From 1992 to 1994, he served as Chairman of the State Defense Committee and Prime Minister of the Nagorno-Karabakh Republic.

In 1991, he was elected as a Deputy of the Nagorno-Karabakh Republic's Supreme Soviet, Chairman of the State Defense Committee of NKR and Prime Minister of NKR.

Mr. Kocharyan has been a member of the Sistema PJSFC Board of Directors since 2009 and is an independent director as defined by Bank of Russia and Moscow Exchange.

Chairman of the Nomination, Remuneration and Corporate Governance Committee, member of Ethics and Control Committee of the Sistema Board of Directors.

Jeannot Krecké

Independent Director

Born in 1950 in Luxembourg.

Graduated from the Free University of Brussels. Later when studying in the USA he specialized in economics, accounting and taxation. Mr. Krecké has an extensive background in finance. He co-authored an annually published manual on taxation in Luxembourg, as well as books on tax control and tax fraud.

2004-2012 - Minister for Economy and External Trade of Luxembourg,  representative of the Luxembourg Government in the Council of Ministers of the European Union.

2004 -2009 - Minister of Sport of Luxembourg.

Co-founded the Alzheimer Association Luxembourg and became its President (1987-1997). President of the Alzheimer Fund since 1997.

In 1970-1977 played for the Luxembourg national football team; participated in transatlantic and polar expeditions (Greenland, Svalbard).

Member of the Sistema PJSFC Board of Directors since 2012. Member of IR and Dividend Policy Committee and Audit, Finance and Risk Committee of the Sistema Board of Directors.

Ron Sommer

Non-executive Director

Born in 1949.

In 1971, obtained a doctoral degree in mathematics from the University of Vienna.

1980-1986 - managing director, German branch, Sony Group.

1986-1990 - chairman of the Management Board, Sony Deutschland.

1990-1995 - president and CEO, Sony Corporation USA, from 1993 - Sony Europe.

1995-2002 - chairman of the Management Board, Deutsche Telekom AG.

2004-2009 - member of the Board of Directors, Motorola Inc., USA.

2005-2011 - member of the Board of Directors (independent director) of Sistema PJSFC, chairman of the Investor Relations Committee of the Board.

2009 - 2011 - first vice president, head of the Telecom Assets Business Unit, Sistema PJSFC.

Since June 2009 - chairman of the Board of Directors of PJSC MTS, chairman of the Strategy Committee of the Board of Directors, PJSC MTS.

Mr Sommer is very active in the area of corporate governance, he is chairman of the Supervisory Board of MTS Ukraine, member of the Supervisory Board of Munich Reinsurance, Germany, and member of the Board of Directors of Tata Consultancy Services, India.

Member of the Board of Directors of Sistema PJSFC since 2017.

Member of the Strategy Committee, Audit, the Finance and Risks Committee and the Nomination, Remuneration and Corporate Governance Committee of Sistema Board of Directors.

Roger Munnings

Independent director, Chairman of the Audit, Finance and Risks Committee

Was born in 1950 in the United Kingdom.

Graduated from the Oxford University with a degree of Master of Arts in Politics, Philosophy, Economics.

Roger Munnings’s principal career was, from 1974 to 2008, with the international “Big Four” accounting, consulting and auditing firm, KPMG. In 1996-2008, he was Chairman and President of KPMG Russia and the CIS. In 1993-2008, was Chairman of KPMG’s Global Energy and Natural Resources Practice and in 1998-2008, member of KPMG’s International Council, the firm's senior governance body.

Mr Munnings has been actively involved in public life in Russia. He is currently Chairman of the Russo-British Chamber of Commerce, a member of the Russian National Council on Corporate Governance, the Russian Union of Industrialists and Entrepreneurs, the Russian Institute of Directors, etc. In the past, he was Deputy Chairman of the Executive Board of the Association of European Businesses in Russia, a member of the Board of the US Russia Business Council, Chairman of the Audit Committee Institute in Russia and a member of the UK Government’s working group on trade and investment between Russia and Great Britain.

Since June 2015 Roger Munnings has been a member of the Board of PJSC LUKoil as an independent director and Chairman of its Human Resources Committee.

He has also been an independent director of JSC SUEK.

Mr Munnings has been a member of the Board of Directors of Sistema PJSFC since 2010 and is an independent director as defined by Bank of Russia and Moscow Exchange.

Chairman of the Audit, Finance and Risks Committee, member of the Nomination, Remuneration and Corporate Governance Committee, the Investor Relations and Dividend Policy Committee and the Ethics and Control Committee of Sistema Board of Directors.

Mikhail Shamolin

Board Director, Chief Executive Officer, Member of the Board of Trustees of the charity fund "Sistema"

Was born in 1970 in Moscow.

In 1992 he graduated from the Moscow Automobile and Road Technical Institute. In 1993 Mikhail received his second diploma from the Russian Academy of Public Administration under the President of the Russian Federation.

In 1996-97 he completed the finance and management course for top managers at the Wharton Business School.

1998-2004 - worked at the international consulting company McKinsey&Co.

2004-2005 - Managing Director for the Ferroalloys Division at Interpipe Corp. (Ukraine).

2005-2011 - Vice President for Sales and Customer Service; Head of the MTS Russia business; President of MTS OJSC.

On 10 March 2011 Mikhail Shamolin was appointed President and Chairman of the Management Board of Sistema JSFC.

Member of the Strategy Committee and IR and Dividend Policy Committee of the Sistema Board of Directors; member of the Board of Trustees of the Sistema Charitable Foundation.

David Iakobachvili

Independent Director, Chairman of the Investor Relations and Dividend Policy Committee

Was born in 1957 in Georgia.

Studied at Civil and Industrial Engineering Department of the Georgian Technical University in Tbilisi.

1986-2000 - 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 1992 became one of the founders of a famous food company, Wimm-Bill-Dann.

1992-2001 - served as member of the Board of Directors, later the Chairman of the Board of Directors of Wimm-Bill-Dann Foods OJSC.

At present serves on the Boards of Directors of a number of companies: CJSC Gorki-2 Agro-Complex, Airport Financial Services Limited, OJSC Melnichniy kombinat No.4 (grain mill), LLC Kolmogorovskaya-2 mine, LLC Promuglesbyt Managing Company and some other companies.

Since 2000 - member of the Management Board of the Russian Union of Industrialists and Entrepreneurs (employers), since June 2004 - member of the Management Board's Bureau of the Union.

Serves on the Board of Directors of Sistema PJSFC since 2011. He is also the Chairman of Investor Relations and Dividend Policy Committee and member of the Audit, Finance and Risk Committee of the Board of Directors of Sistema PJSFC.

Information on recognition of a Board member as independent (R. Kocharyan)

Information on recognition of a Board member as independent (R. Munnings)

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