Board of Directors

Vladimir Evtushenkov

Chairman of the Board, Chairman of the Strategy Committee, member of the Board of Trustees of the charity fund "Sistema"

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 JSFC 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 member of the Board of Trustees of the Sistema Charitable Foundation.

Sergei Boev

Board Director

Sergey was born in 1953 in Moscow

In 1978 he graduated from All-Union Correspondence Juridical Institute, in 1984 - from the Ordzhonikidze Moscow Institute of Management. He is a Doctor of Economics, professor, honoured economist of the Russian Federation.

Full member of the Academy of Military Science.  Head of the Intellectual Information and Radiophysical Systems Department of the National Research Institute (Moscow Institute of Physics and Technology).

Recipient of the 2012 State Prize in science and technologies.

Member of the RF President's Council for Economic Modernisation and Innovative Development of Russia.

Member of the Technological Development panel of the RF President's Economic Council. Member of the RF Security Council's Academic Board.

Co-Chairman of the working group for innovations of the EU-Russia Industrialists' Round Table.

Member of the Public Council for Innovations and Science-Intensive Technologies of the Committee of Science and Science-Intensive Technologies of the State Duma of the Russian Federation.

Member of the Science and Technology Council of the Military and Industrial Commission of the Russian Government.

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 JSFC's High Technology and Industry Business Unit.

Sergey has been the CEO of RTI since 2011.

In 2012 he was appointed Chief Designer of the National Missile Warning System.

Member of the Board of Directors of Almaz-Antey Concern.

Chairman of the Board of Directors at the Mintz Radio Technology Institute, Science and Production Complex of the Research Institute of Long-Range Radio Communications, and a number of other companies.

He is a member of the Boards of Trustees for Sistema's Charity Fund, Russian Admirals' Club, and Suvorov Military School in Tver.

Member of the Board of Directors of Sistema JSFC since 2013. Member of the Strategy Committee, the Audit, Finance and Risks Committee and the Ethics and Control Committee of Sistema Board of Directors.

Brian Dickie

Independent Director

Was born in Belfast, United Kingdom, in 1955.

He holds an MA in English Literature from Oxford University and an MBA from the Harvard Business School.

From 1981 to 1998, Mr. Dickie worked at BOOZ, ALLEN & HAMILTON INC, the global management consultancy. From 1993 to 1998 he served as the firm's president and chief operating officer, based in New York. Previously he was managing partner of its Asia Pacific region, based in Singapore. During his tenure, he consulted to governments and major companies in North America, Europe and Asia Pacific on matters of strategy and operations.

From 1999 to 2003, Mr. Dickie was president of TXU ENERGY in the USA, where he headed its deregulated Retail, Generation (32 nuclear, gas and coal plants) and Trading operations and was simultaneously head of its Emerging Businesses Group with operations in U.S. telecoms as well as international energy operations in Australia, Asia and Latin America.

From 2003 to 2012, Mr. Dickie has worked for INVESTCORP, the Bahrain based alternative investments company. Until 2010, he was Managing Director in the firm's European Private Equity business based in London. Currently, he is a senior advisor and member of the Investment Committee of its Gulf Opportunity Fund.

Mr. Dickie is currently chairman or director of a number of companies in Europe and the Middle East.

Member of the Sistema JSFC Board of Directors since 2012. Member of the Strategy Committee, member of the Ethics and Control  Committee of the Board of Directors of Sistema JSFC.

Andrey Dubovskov

Board 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.

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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.

Dmitry Zubov

Board Director

Was born in 1954 in the Gorkiy region.

In 1977 he graduated from the Moscow Automobile and Road Technical Institute. Doctor of Science in Economics.

1992-1999 - Director General of Alon Close-Type JSC, later he held senior positions in MosEximBank, IBN Sistema and PromChemInvest.

In 1999 Mr. Zubov was elected member of the Board of Directors of Sistema JSFC, in 2000 - Deputy Chairman of the Board of Directors. At present he is the member of the Nomination, Remuneration and Corporate Governance Committee. Member of the Board of Trustees of the Sistema Charitable Foundation.

The Earl of 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.

At present Lord Clanwilliam is a director of a number of FTSE companies while also advising a range of international companies and foreign governments. He currently chairs London-listed Eurasia Drilling Company, Russia’s largest oilfield services company, and is also a non-executive director of FTSE premium listed Polyus Gold, Russia’s largest gold company, and of Abu Dhabi based NMC Healthcare.

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.

Member of the Sistema JSFC Board of Directors since 2009.

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

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 - Minister of Sport of Luxembourg.

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

Member of the Sistema JSFC Board of Directors since 2012. Member of IR and Dividend Policy Committee and Nomination, Remuneration and Corporate Governance 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 JSFC since 2013, member of the Audit, Finance and Risk Committee and Investor Relations and Dividend Policy Committee  of the Board of Directors of Sistema JSFC.

Roger Munnings

Independent Director, Chairman of the Audit, Finance and Risk Committee

Roger Munnings was born in 1950 in the United Kingdom.

He graduated from the Oxford University with a degree of Master of Arts in politics, philosophy, and economics.

 At present Mr. Munnings is a member of the UK Government's working group on trade and investments between Great Britain and Russia, as well as Chairman of the Institute of Audit Committees in Russia.

Since 1974 Roger Munnings has had a long and successful career in international auditor KPMG, especially during his time in the office of the President and Managing Partner of KPMG in Russia and the CIS (1996-2008), as well as Chairman of the world energy and natural resources committee of KPMG (1993-2008). Mr. Munnings is Deputy Chairman of the management board of the Association of European Business (AEB) and member of the Institute of certified accountants of England and Wales.

Roger Munnings is actively involved in the social activities in Russia being a member of the Russian National Council on Corporate Governance, the Russian Union of Industrials and Entrepreneurs, the Russian institute of directors, the management board of the American-Russian business council, the management board of the Russian-British chamber of commerce etc.

Mr. Munnings is a member of the Board of Directors of Sistema JSFC since 2010. He is also Chairman of the Audit, Finance and Risk Committee, member of the Nomination, Remuneration and Corporate Governance Committee, IR and Dividend Policy Committee and the Ethics and Control Committee of the 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; Nomination, Remuneration and Corporate Governance Committee; 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 JSFC 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 JSFC.

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