Board of Directors and Committees
Said Gutseriev
Biography
In 2011 graduated from the Plymouth Business School of the University of Plymouth, in 2014 gained the Master degree of Oxford University (St. Paul`s college). From 2012 till 2014 Said Mikhailovich worked at Glencore UK Ltd., from 2014 is the general director of the JSC “ForteInvest” and also he is the Chairman of the following Boards of Directors: of the JSC “Preobrazhenskneft”, of the JSC “Oilgastet”, of the LLC “Geoprogress”. He is also a member of the following Boards of Directors: of the PJSC NK “RussNeftj”, of the PJSC “Orsknefteorgsintez”, of the JSC “NK “Neftisa”, of the JSC “Russian coal”, of the JSC “Corporation A.N.D.” and of many other companies
Pavel Breev
Biography
One of the founders of M.Video Group. In 1986, he graduated from the S. K. Tumansky Moscow Aviation Engine-Building Technical College. He has been a member of the Board of Directors of PJSC M.video since 2006. From 2013 to 2017, he was CEO of LLC M.video Management. He has been an executive director of PJSC M.video since 2013 and a member of the Management Board of PJSC M.video since June 2017. From July 2017 to February 2019, he was a member of the Board of Directors and a member of the Management Board of LLC ELDORADO. From August 2017 to September 2020 he was Vice President of LLC MVM.
Enrique Fernandez
Biography
Mr Fernandez has more than 15 years of experience in the consumer electronics market in both manufacturing companies and in retail. Before moving to the retail consumer electronics industry, he held sales and marketing positions at Whirlpool Europe. From 2003 to 2007, Mr Fernandez held various management positions at Media-Saturn Holding GmbH. In his last position at Media-Saturn Holding, he was responsible for procurement for the MediaMarkt and Saturn brands. From 2007 to 2009, he served as Vice President for Procurement for Eldorado. Mr Fernandez joined M.Video in 2009 as a commercial director, and he became CEO of the company in 2016. Following the merger of M.Video and Eldorado in 2018, Mr Fernandez became the CEO of M.Video–Eldorado Group.
Eldar Vagapov
Biography
In 2002 graduated from Cambridge University. From 2009 till 2015 Mr. Vagapov was the general director of the LLC “ERFID”. From 2015 till 2017 he occupied positions of the Counsel of the general director and of the Investment director of the JSC “ForteInvest”. Currently he is the general director and the member of the Board of Directors of the LLC “Larnabel Ventures”. Eldar Rstamovich is also a member of the Boards of Directors of the Association of automatic identification “UNISCAN/GS1 RUS” and of the LLC “ERFID”.
Andrey Derekh
Biography
In 1992 graduated from the Minsk Radiotechnical institute, in 1994 – also from the International institute of management of Republic of Belarus, has the Diploma of the Royal institute or marketing (2000), graduated from the SABIT program in USA specified for development and management of oil & gas sector (2003). From 2002 till present Mr. Derekh is the director and the member of the Board of Directors at the CJSC “Investment company “UNITER” (Belarus) as well as the independent director of the PJSC NK “RussNeft”, the member of the Board of Directors of the ILLC “Slavkaliy” (Belarus), the member of the Executive Board of the “New economic strategy” fund. Mr. Derekh is also the member of the Consulting board for foreign investment of the Council of Ministers of Republic of Belarus and coordinator of the Warsaw Stock Exchange Partnership Program supporting the IPOs of Belorussian companies.
Vilen Eliseev
Biography
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.
Anton Zhuchenko
Биография
In 1997 graduated from the Moscow State University n.a. M.V. Lomonosov. At present is the Director of the GCM Global Energy PLС and the member of the Boards of Directors in the CJSC "PATRIOT", the LLC "Construction company Strategiya", the LLC "Pioneer Estate", the JSC "A101 DEVELOPMENT", the LLC “A101”, the JSC "Delovoy Centr", the LLC "SAFMAR Plaza", the JSC "INDUSTRIAL AND FINANCIAL GROUP SAFMAR", the LLC "SAFMAR CAPITAL Group", the JSC "Corporation A.N.D.", the LLC "Green Point", the JSC “Neftianaya kompania “Neftisa”, the JSC «ForteInvest» and of the other companies.
Janusz Lella
Biography
In 1980 graduated from the Warsaw Technical University, chemical technology institute and now occupies the position of the Chief executive officer of Malpka S.A. From 2013 till 2014 he was the Chief executive officer of the “Supermarket” format of X 5 Retail group (Russia), from 2009 till 2012 - the Chief executive officer of Castorama (Poland). From 2005 till 2009 he was the Retail director of the LLC “M.video Management”. From January till August 2017 Mr. Lella was the member of the Board of Directors of the OJSC “Sedjmoy Continent”.
Alexey Makhnev
Biography
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.
Avet Mirakyan
Biography
In 1996 graduated from the Erevan state university, specialization “International economic relations”. Within 10 years starting from 1998 worked for audit companies such as Arthur Anderson and Ernst & Young. In 2007 Mr. Mirakyan started his work at the OJSC “BINBANK” as the senior vice-president. From 2016 till present is the general director of the JSC “SAFMAR GROUP”, the member of the Boards of Directors of the PJSC “Europlan”, the IJSC “VSK”, the JSC NPF “SAFMAR”, the JSC “INTEKO”, the LLC “A101”, the LLC “ELDORADO”, the JSC “A101 DEVELOPMENT” and the JSC “NPF Doverie”.
Vladimir Preobrazhensky
Biography
In 1985 graduated from the Moscow Aviation Institute. From 2005 till 2011 Mr. Preobrazhensky was the Chief financial officer of the OJSC “SUEK”, from 2014 till present – the member of the Board of Directors of the LLC “Volga - Dnepr Moscow”, from 2012 till 2014 he occupied position of the research director at the Moscow Business School "Skolkovo", from 2014 till present he is the member of the Academic board of Skolkovo. From 2016 Mr. Preobrazhensky is the Chairman of the Board of Directors of the LLC “MULTiKUBIK”. From 2016 he is also a member of the Board of Directors of the PJSC “M.video”
Alexander Tynkovan
Biography
Founder of M.Video. In 1992, he graduated from the Moscow Power Engineering Institute; in 1993, he and his partners opened their first store and created the M.Video brand and company. From 1993 to 2017, he remained the unwavering leader of the company’s growing business. Under Mr Tynkovan, the company held an IPO in 2007. He has been a member of the Board of Directors of PJSC M.video since 2007. From 2013 to 2017, he was CEO of PJSC M.video. From 2008 to 2015, he was a member of the Supervisory Board of X5 Retail Group N.V. He has been Chairman of the Management Board of PJSC M.video from June 2017 to November 2020 and President of M.Video–Eldorado Group from 2018 to 2020.
Bilan Uzhakhov
Biography
In 2010, he graduated from the University of Hamburg; in 2011, from the Plekhanov Russian University of Economics; in 2014; from the Higher School of Economics – National Research University; and, in 2017, from the Sberbank Corporate University in cooperation with the London Business School (programme for senior executives). From November 2010 to October 2012, he worked at OJSC NK RussNeft, where he specialised in lending and headed the Loans and Capital Markets Department. From July 2013 to July 2017, he was CEO of JSC Russian Coal. He has been a member of the Board of Directors of JSC Russian Coal since 2013 and a member of the Management Board of PJSC M.video since June 2017. From March 2017 to February 2019, he was a member of the Board of Directors of LLC ELDORADO. He has been a member of the Board of Directors of PJSC M.video since August 2017. From 2017 to September 2020 he was CEO of LLC MVM and CEO of PJSC M.video. He was CEO of LLC ELDORADO from January 2018 to February 2019 and a member of the Management Board of LLC ELDORADO from July 2018 to February 2019.
Andreas Blase
Biography
Vice President M&A / Portfolio Management, Ceconomy. Chief Investment Officer, Member of the Executive Board in MediaMarktSaturn Retail Group (MMSRG). From 2015 to 2016 took position of M&A Director in Federal Mpgul GmbH, from 2010 to 2015 worked as investment director in Capvic Equity Partners AG.
Andrey Derekh
Biography
In 1992 graduated from the Minsk Radiotechnical institute, in 1994 – also from the International institute of management of Republic of Belarus, has the Diploma of the Royal institute or marketing (2000), graduated from the SABIT program in USA specified for development and management of oil & gas sector (2003). From 2002 till present Mr. Derekh is the director and the member of the Board of Directors at the CJSC “Investment company “UNITER” (Belarus) as well as the independent director of the PJSC NK “RussNeft”, the member of the Board of Directors of the ILLC “Slavkaliy” (Belarus), the member of the Executive Board of the “New economic strategy” fund. Mr. Derekh is also the member of the Consulting board for foreign investment of the Council of Ministers of Republic of Belarus and coordinator of the Warsaw Stock Exchange Partnership Program supporting the IPOs of Belorussian companies.
Janusz Lella
Biography
In 1980 graduated from the Warsaw Technical University, chemical technology institute and now occupies the position of the Chief executive officer of Malpka S.A. From 2013 till 2014 he was the Chief executive officer of the “Supermarket” format of X 5 Retail group (Russia), from 2009 till 2012 - the Chief executive officer of Castorama (Poland). From 2005 till 2009 he was the Retail director of the LLC “M.video Management”. From January till August 2017 Mr. Lella was the member of the Board of Directors of the OJSC “Sedjmoy Continent”.
Vladimir Preobrazhensky
Biography
In 1985 graduated from the Moscow Aviation Institute. From 2005 till 2011 Mr. Preobrazhensky was the Chief financial officer of the OJSC “SUEK”, from 2014 till present – the member of the Board of Directors of the LLC “Volga - Dnepr Moscow”, from 2012 till 2014 he occupied position of the research director at the Moscow Business School "Skolkovo", from 2014 till present he is the member of the Academic board of Skolkovo. From 2016 Mr. Preobrazhensky is the Chairman of the Board of Directors of the LLC “MULTiKUBIK”. From 2016 he is also a member of the Board of Directors of the PJSC “M.video”
Andrey Derekh
Biography
In 1992 graduated from the Minsk Radiotechnical institute, in 1994 – also from the International institute of management of Republic of Belarus, has the Diploma of the Royal institute or marketing (2000), graduated from the SABIT program in USA specified for development and management of oil & gas sector (2003). From 2002 till present Mr. Derekh is the director and the member of the Board of Directors at the CJSC “Investment company “UNITER” (Belarus) as well as the independent director of the PJSC NK “RussNeft”, the member of the Board of Directors of the ILLC “Slavkaliy” (Belarus), the member of the Executive Board of the “New economic strategy” fund. Mr. Derekh is also the member of the Consulting board for foreign investment of the Council of Ministers of Republic of Belarus and coordinator of the Warsaw Stock Exchange Partnership Program supporting the IPOs of Belorussian companies.
Janusz Lella
Biography
In 1980 graduated from the Warsaw Technical University, chemical technology institute and now occupies the position of the Chief executive officer of Malpka S.A. From 2013 till 2014 he was the Chief executive officer of the “Supermarket” format of X 5 Retail group (Russia), from 2009 till 2012 - the Chief executive officer of Castorama (Poland). From 2005 till 2009 he was the Retail director of the LLC “M.video Management”. From January till August 2017 Mr. Lella was the member of the Board of Directors of the OJSC “Sedjmoy Continent”.
Vladimir Preobrazhensky
Biography
In 1985 graduated from the Moscow Aviation Institute. From 2005 till 2011 Mr. Preobrazhensky was the Chief financial officer of the OJSC “SUEK”, from 2014 till present – the member of the Board of Directors of the LLC “Volga - Dnepr Moscow”, from 2012 till 2014 he occupied position of the research director at the Moscow Business School "Skolkovo", from 2014 till present he is the member of the Academic board of Skolkovo. From 2016 Mr. Preobrazhensky is the Chairman of the Board of Directors of the LLC “MULTiKUBIK”. From 2016 he is also a member of the Board of Directors of the PJSC “M.video”
Eldar Vagapov
Biography
In 2002 graduated from Cambridge University. From 2009 till 2015 Mr. Vagapov was the general director of the LLC “ERFID”. From 2015 till 2017 he occupied positions of the Counsel of the general director and of the Investment director of the JSC “ForteInvest”. Currently he is the general director and the member of the Board of Directors of the LLC “Larnabel Ventures”. Eldar Rstamovich is also a member of the Boards of Directors of the Association of automatic identification “UNISCAN/GS1 RUS” and of the LLC “ERFID”.
Vilen Eliseev
Biography
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.
Vladimir Preobrazhensky
Biography
In 1985 graduated from the Moscow Aviation Institute. From 2005 till 2011 Mr. Preobrazhensky was the Chief financial officer of the OJSC “SUEK”, from 2014 till present – the member of the Board of Directors of the LLC “Volga - Dnepr Moscow”, from 2012 till 2014 he occupied position of the research director at the Moscow Business School "Skolkovo", from 2014 till present he is the member of the Academic board of Skolkovo. From 2016 Mr. Preobrazhensky is the Chairman of the Board of Directors of the LLC “MULTiKUBIK”. From 2016 he is also a member of the Board of Directors of the PJSC “M.video”
Alexander Tynkovan
Biography
Founder of M.Video. In 1992, he graduated from the Moscow Power Engineering Institute; in 1993, he and his partners opened their first store and created the M.Video brand and company. From 1993 to 2017, he remained the unwavering leader of the company’s growing business. Under Mr Tynkovan, the company held an IPO in 2007. He has been a member of the Board of Directors of PJSC M.video since 2007. From 2013 to 2017, he was CEO of PJSC M.video. From 2008 to 2015, he was a member of the Supervisory Board of X5 Retail Group N.V. He has been Chairman of the Management Board of PJSC M.video from June 2017 to November 2020 and President of M.Video–Eldorado Group from 2018 to 2020.
Enrique Fernandez
Biography
Mr Fernandez has more than 15 years of experience in the consumer electronics market in both manufacturing companies and in retail. Before moving to the retail consumer electronics industry, he held sales and marketing positions at Whirlpool Europe. From 2003 to 2007, Mr Fernandez held various management positions at Media-Saturn Holding GmbH. In his last position at Media-Saturn Holding, he was responsible for procurement for the MediaMarkt and Saturn brands. From 2007 to 2009, he served as Vice President for Procurement for Eldorado. Mr Fernandez joined M.Video in 2009 as a commercial director, and he became CEO of the company in 2016. Following the merger of M.Video and Eldorado in 2018, Mr Fernandez became the CEO of M.Video–Eldorado Group.