Our Team

Vladimir EvtushenkovVladimir EvtushenkovChairman of the Board, Chairman of the Strategy Committee, Chairman of the Board of Trustees of the charity fund "Sistema"

Vladimir Evtushenkov, together with several partners, founded Sistema in 1993. He served as President from the Company's formation until 1995, and as Chairman of the Board from January 1994 to January 2005. He once again was appointed President in the run up to Sistema's IPO on the LSE, and has served as Chairman of the Board since February 2006. He is the majority shareholder of Sistema.

Mr. Evtushenkov has been a member of the Board of Directors of the Russian Union of Industrialists and Entrepreneurs since 2000 and has also sat on the Board of Directors of the Russian Chamber of Commerce and Industry since 2002. He is active in several public private partnerships. Since 2004 he has served as Chairman of the Council of Trustees of the Development Fund for the State Russian Museum. Before starting Sistema, Mr. Evtushenkov chaired the Moscow City Committee on Science and Engineering. From 1987 to 1990 he served the Moscow City Executive Committee in various capacities. From 1982 until 1987 he was Chief Engineer and subsequently First Deputy General Director of the Polymerbyt Scientific and Production Association. Mr. Evtushenkov worked as Deputy Director and Chief Engineer at the Karacharovo Plastics Works from 1975 to 1982.

Currently a member of the Boards of Directors of JSC "Sarov Technopark", EGU GEST HOLDING  S.A. 

Mr. Evtushenkov was born in 1948 in the Smolensk region. He graduated from the   D. Mendeleev Moscow Chemical Engineering Institute in 1973 and from the School of Economics of the Moscow State University in 1980, where he earned a Doctorate in Economics.

Dmitry ZubovDmitry ZubovBoard Director

Dmitry Zubov joined Sistema in 1999 and became Deputy Chairman of the Board of Directors in 2000.

In 1996 Mr.Zubov was appointed Deputy Chairman of the Board of Moseximbank. Before that, he was the General Director of AOZT Alon from 1992 to 1996.

Mr.Zubov has also held various positions in the Komsomol organization, including Secretary of the Komsomol Committee, the head of the All Union School for training team leaders of Komsomol Youth brigades and in the Central Committee of the Leninist Youth Communist League of the Soviet Union. In 1978 and 1979 Mr. Zubov worked as a foreman at the Lukhovitsky Engineering Plant.

Currently a member of the Boards of Directors of Binnopharm, Chairman of the Board of JSC "Landshaft". 

Mr.Zubov was born in 1954 in the Gorky region. He graduated from the S. Ordzhonikidze Moscow Aircraft Institute in 1977 and holds a doctorate in economics.

Alexander GoncharukAlexander GoncharukDeputy Chairman of the Board, Chairman of the Ethics and Internal Control Committee

Alexander Goncharuk has been on the Board of Directors since 1995. He first joined the Company as a Vice President of Sistema in 1995 and served in this position until 1998. His many positions in the Group included Chairman of the Board of MTS, President of Sistema Telecom from 1998 to 2003, and General Director of Concern SITRONICS. 

Mr. Goncharuk became President of Sistema in February 2006. Mr. Goncharuk was General Director of the company ACO Leader before arriving at Sistema. From 1987 to 1991, he was a senior officer at the Main Headquarters of the Russian Navy.

Currently a member of the Boards of Directors of Bashneft, RussNeft, EGU GEST HOLDING  S.A., Charity fund "Sistema". Chairman of the Board of SITRONICS,  Chairman of the Nomination and Remuneration Committee at Bashneft. 

Mr. Goncharuk was born in 1956 in Sevastopol. He graduated with honours from the Sebastopol Naval Engineering Academy in 1978 and again with honours from the A.Grechko Naval Academy in 1987.


Mikhail ShamolinMikhail ShamolinBoard Director, Chief Executive Officer, Memeber of the Board of Trustees of the charity fund "Sistema"

Mikhail Shamolin was born in 1970.

Mr. Shamolin was appointed President of Sistema in March 2011 and previously served as President and CEO of MTS Group from May 2008 until March 2011.

Mikhail Shamolin previously held the position of Vice President and Head of the "MTS Russia" business unit from August 2006.

Mr. Shamolin joined MTS in July 2005 as Vice President for Sales and Customer Service, prior to which he worked at Interpipe Corp. (Ukraine) as Managing Director of the Ferroalloys Division from 2004 to 2005, and at McKinsey & Co from 1998 to 2004.

Mikhail Shamolin graduated from the Russian Academy of Public Administration under the President of the Russian Federation in 1993, and completed a Finance & Management course at Wharton Business School in 1997.

Currently a member of the Boards of Directors of NVision Group, MTS, RTI, Russian land Ltd., SISTEMA SHYAM TELESERVICES LTD. Mr. Shamolin is a Chairman of the Nomination and Remuneration Committee at JSC ONK and Chairman of the Board of Russneft. 

Vyacheslav KopievVyacheslav KopievBoard Director, Chief Executive Officer of the charity fund "Sistema"

Vyacheslav Kopiev joined Sistema as a Vice President in 1997. He served as Senior Vice President and Chief of the External Business Relations Group from 2000 to 2003, and has been a Director since 2001. He was elected Deputy Chairman of the Board in 2003. He serves as Chairman of the Board of Intourist.

From 1989, and before arriving at Sistema, Mr. Kopiev occupied leading positions on the Administrative Board of the Union of Engineering Societies, including Director for International Relations and Innovation from 1992 to 1997. He also served as Chairman of the Board of Directors of JSC Sputnik from 1990 to 1997. In 1989 he was elected First Secretary of the Moscow City Committee of the Komsomol and later became Second Secretary of the Komsomol Central Committee.

From 1980 to 1989, he was Deputy Chairman of the Moscow City Council of Young Scientists and Specialists as well as the Moscow City Council for the Development of the Scientific and Technical Abilities of Youth.

Currently a  Chairman of the Board of the charity fund "Sistema", Deputy of the Chairman of the Board of Trustees of the charity fund "Sistema".

Mr. Kopiev was born in 1954 in Moscow. He graduated from the Cybernetics Department of the Moscow Institute of Engineering and Physics in 1977 and from the Law Department of the Russian Academy of Management in 1993. Mr. Kopiev also graduated with honours from the Economy Department of the International Marketing and Management Academy in 1994. He holds degrees in Engineering and Law and is the author of over 70 scientific works.


Robert KocharyanRobert KocharyanIndependent Director, Chairman of the Nomination, Remuneration and Governance Committee

Robert Kocharyan was born in 1954 in Stepanakert, Nagorno-Karabakh Autonomous Region.

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 a Deputy of the Nagorno-Karabakh Republic's Supreme Soviet.

In 1989 and in 1990, Mr. Kocharyan was a Deputy of Armenia's Supreme Soviet and member of the Presidium of the Supreme Soviet.

Prior to that, he worked in Stepanakert's electro-technical plant and occupied various posts in Nagorno Karabakh's youth communist and party organisations. In 1982, Robert Kocharyan graduated from Yerevan Polytechnic Institute.

Roger MunningsRoger MunningsIndependent Director, Chairman of the Audit and Finance Committee

Roger Munnings was born in 1950 in the UK. He graduated from Oxford University with a Master of Arts degree (Honours) in Politics, Philosophy and Economics.

Roger Munnings is currently the UK Government Special Representative for Trade and Investment between the UK and Russia; a member of the Executive Board of the Association of European Businesses; the Chairman of the Audit Committee Institute in Russia (sponsored by KPMG and the Russian Institute of Directors).

He formerly held positions as CEO of KPMG Russia/CIS Region (1996 to 2008); Chairman of KPMG's Global Energy and Natural Resources Practice (1993 to 2008); and as a member of the Board of KPMG EMEA Region (2000 to 2008).

Roger Munnings is a fellow of the Institute of Chartered Accountants in England and Wales and was appointed CBE in the UK in H.M. The Queen's New Year's Honours List 2007.

He is an active member of a number of public organizations, including the National Council on Corporate Governance in Russia; the Union of Industrialists and Entrepreneurs in Russia; the Russian Union of Directors; the US Russia Business Council; and the Russo-British Chamber of Commerce.

Brian DickieBrian DickieIndependent Director

Was born in 1955 in the United Kingdom.

Education: Master of Arts in English Literature, Oriel College, Oxford University - 1976; Harvard Business School - 1978.

In 1982-1998 worked at BOOZ ALLEN HAMILTON (Singapore, the UK). Vice President for Southeast Asia. He was a consultant for major corporations and governments in the USA, Asia, Pacific and Europe on strategy and operations.

In 1999-2003 - President of TXU ENERGY, USA. Mr. Dickie was responsible for $8 billion unregulated electric and gas company (largest in the USA) comprising Retail, Generation (32 nuclear, gas and coal plants), Mining and Energy Trading (5th largest energy trader in USA).

He was seconded to London in 2002 to manage financial restructuring of TXU Europe which was suffering losses. Simultaneously, he was named as Group President for Emerging (i.e. non-core) Businesses comprising Telecoms, Energy Outsourcing, Alternative Fuels, TXU Australia, Mexico and International Projects (China, Indonesia and Chile).

In 2003-2012 - INVESTCORP, the UK - Managing Director, Private Equity. He was responsible for European "post-acq" (2003 to 2007) and Senior Advisor with ongoing governance roles (from October 2007), serving as Chairmen and a member of Boards of Directors of a number of companies.

Evgeny NovitskyEvgeny NovitskyIndependent Director

Evgeny Novitsky joined Sistema in 1995 as Director and President and continued in these roles until January 2005. He then became Chairman of the Board, where he remained until February 2006. From there, he remained on the Board as a non executive director.

Mr. Novitsky headed the development and production of computers as well as assembly of IBM computers at the Kvant plant in Zelenograd from 1991 to 1995. He also served as Chairman of the Board of IVK, a Russian information technology company.

Mr. Novitsky was born in 1957 in the Tomsk region. He received a degree in Engineering from the C.Bauman Moscow School of Engineering in 1985 and continued his studies there as an engineer mathematician until 1990.

He is now a member of that school's Board of Trustees. From 1989 to 1990 he also studied management at the Moscow State Institute of International Relations and at Manchester Business School, University of Manchester (UK). He is the author of a number of publications and a monograph.

Currently a member of the Boards of Directors of Olimpiyskiy dom Ltd.

David IakobachviliDavid IakobachviliIndependent Director, Chairman of the Investor Relations and Dividend Policy Committee

David Iakobachvili was born in 1957 in Georgia. He graduated from the Civil and Industrial Engineering Department of the Georgian Technical University in Tbilisi.

From 1986 to 2000, he was a 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, David Iakobachvili became one of the founders of the famous dairy company, Wimm-Bill-Dann.

From 1992-2011, he was a member and later the Chairman of the Board of Directors of Wimm-Bill-Dann.

Since 2000 he has been a member of the Management Board of the Russian Union of Industrialists and Entrepreneurs (employers), and since June 2004, a member of the Bureau of the Management Board of the Union.

Serge TchurukSerge TchurukIndependent Director

Serge Tchuruk was born on 1937 in France. He graduated from the Ecole Polytechnique.

Serge Tchuruk started his professional career with the Mobil Corporation where he held a number of managerial positions from 1964 till 1979, in France and in the USA, including that of CEO of Mobil Benelux.

From 1980 till 1986, he worked at Rhone-Poulenc, an international chemical and pharmaceutical company, where he had various managerial jobs, and in 1983 he was appointed the Managing Director of the company.

From 1986 till 1990, he was the Co-Chairman and CEO of Orkem, a European chemical company (earlier known as CDF-Chimie).

From 1990 till 1995, he was the Chairman and CEO of Total, one of the largest oil and gas companies globally.

In 1995, Serge Tchuruk became the CEO of Alcatel.

Jeannot KreckéJeannot KreckéIndependent Director

Was 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. He co-authored an annually published manual on taxation in Luxembourg, as well as books on tax control and tax fraud.

2004-2011 - Minister for Economy and External Trade of Luxembourg.

2004 - Minister of Sport of Luxembourgh.

2004-2011 - representative of the Luxembourg Government in the Council of Ministers of the European Union.

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).

Marc HoltzmanMarc HoltzmanIndependent Director

Was born in the USA.

Mr. Holtzman holds a Bachelor of Arts degree in economics from Lehigh University. Currently he is Vice Chairman of Barclays Capital.

In addition, Mr. Holtzman serves as non-executive Chairman of the Board of Directors of Indus, a leading oil company, listed on the London AIM, with market capitalization of about USD 2bn.

He is a member of the Board of Directors of Prospect Global Resources and Bank of Kigali, a leading commercial bank in Rwanda.

Mr. Holtzman serves as a member of the Board of Directors of the United States Space Foundation and as a member of the Board of Trustees of the Colorado Animal Rescue Shelter.

Drawing on almost two decades of political and public service, Mr. Holtzman has developed close relationships with governmental and political leaders around the world. He was on the Board of Trustees of the Almaty Regional Financial Center. Mr. Holtzman co-founded and served as a member of the Board of Directors of a non-partisan, non-profit group "Poland for Europe".

In 1989-1998 he lived and worked in Eastern Europe and Russia as a guest lecturer of the World Economic Development Congress and Harvard University's John F. Kennedy School of Government.

In 2003-2005 Mr. Holtzman was President of the University of Denver. The University has approximately 10,000 students and includes the Daniels College of Business which, during Holtzman's tenure, was ranked by The Wall Street Journal as being among the world's top fifty MBA programs.

Mr. Holtzman served as Secretary of Technology of the Colorado government. In addition, he was Chairman of Colorado's Information Management Commission and Co-Chairman of the Commission on Science and Technology. Mr. Holtzman helped guide Colorado's economic transformation into a fully diversified technology hub.