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".

Sergei Boev

Deputy Chairman of the Board, Non-executive Director, member 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 member 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 heads the Investment Portfolio that manages the following companies: JSOC Bashneft, OJSC BPGC, OJSC UPC, Bashneft Service Assets LLC, OJSC RTI, OJSC SITRONICS-N, OJSC SITRONICS, CJSC SITRONICS-KASU, OJSC NIS, CJSC NVision Group, CJSC Tekhnopark Sarov, as well as other Sistema's assets in the high-tech sector.

Felix Evtushenkov is a member of Sistema's Management Board. He also serves on the Board of Directors of Bashneft Service Assets LLC, in addition to being the Deputy Chairman of the Board of OJSC UPC and Chairman of the Board at OJSC BPGC and JSOC Bashneft.

***

Felix Evtushenkov graduated from the A. S. Griboedov Institute of International Law and Economics with a degree in law. He also graduated from Gubkin Russian State University of Oil and Gas qualifying as a "Management of oil and gas companies".

In 1999-2000, Felix served as the Deputy President of CJSC Sistema-Invest and the Managing Director of JSFC Sistema's industrial department.

From 2000 to 2003, Felix Evtushenkov worked as the Deputy CEO and Head of the strategy and marketing department at OJSC Sistema-Hals. He served as President of Sistema-Hals between 2003 and 2008.

From 2008 to 2009, he was the Chairman of Board of Directors of Sistema-Hals, and in 2009-2010, he was a member of the Board of Directors.

In 2008-2011, Felix served as the Vice President of JSFC Sistema and the Head of the Consumer Assets Business unit.

Since April 2011 until present, Felix Evtushenkov has been working as the First Vice President of Sistema and Head of Oil, oilfield services, petrochemical, energy, gas and high-tech Investment Portfolio. He has also been managing Sistema's assets in the high-tech sector since March 2014.

Patrick Clanwilliam

Independent Director

Lord Clanwilliam started his career in the late 1980s at Hanson PLC, the US/UK conglomerate.

1990-1998: Councillor, Royal Borough Kensington & Chelsea. Elected for 2 consecutive 4 year terms.

1993-Present - Founding Partner, Meade Hall & Associates. Political, strategic, financial and litigation communications company based in London.

2002-2005 - Chairman of Transport Committee of London Chamber of Commerce & Industry.

2002-2005 - Chairman of Cleveland Bridge.

2005-2013 - Non-executive director at FTSE premium listed Polyus Gold, Russia’s largest gold company.

2007-2015 - Non-executive director at London-listed Eurasia Drilling Company, Russia’s largest oilfield services company.

Currently, Lord Clanwilliam is a director of a number of FTSE companies while also advising a range of international companies and foreign governments. He is also a non-executive director of Abu Dhabi based NMC Healthcare.

Serves on the Board of Directors of Sistema PJSFC since 2015. He is also the member of Investor Relations and Dividend Policy Committee and member of the Audit, Finance and Risk Committee of the Board of Directors of Sistema PJSFC.

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.

Peter Mandelson

Independent Director

Was born in 1953 in United Kingdom.

Graduated from Oxford University, where studied politics, philosophy and economics.

1985-1990 - Director of Campaigns and Communications of Labour Party. 1992-2004 - member of UK Parliament for Hartlepool.

July 1998-December 1998 - Secretary of State Trade and Industry.

1999-2001 - Secretary of State for Northern Ireland. 2004-2008 - European Trade Commissioner. 2008-2010 - Secretary of State for Business, Innovation and Skills; First Secretary of State.

Since 2008 served as a Member of the House of Lords (Life Peer).

In 2010 Lord Mandelson became Chairman of Global Counsel and a senior adviser to Lazard; he became Chairman of Lazard International in 2013.

He is President of the Policy Network think tank and High Steward of Hull.

Member of the Board of Directors of Sistema PJSFC since 2013, member of the Audit, Finance and Risk Committee and Investor Relations and Dividend Policy Committee  of the Board of Directors of Sistema PJSFC.

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.

Member of the Board of Directors of Sistema PJSFC since 2010. 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

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