Comitato esecutivo: Sistema PublicFinancial Corporation

Manager
Posizioni ricoperteDa
Ali Uzdenov

Ali Uzdenov

62 anni

Chief Investment Officer 01/01/2018
Igor Kozlov

Igor Kozlov

52 anni

Chief Tech/Sci/R&D Officer 01/07/2020
Andrey Sergeevich Beloshitsky

Andrey Sergeevich Beloshitsky

50 anni

Chief Investment Officer -
Ekaterina Kulakova

Ekaterina Kulakova

44 anni

Corporate Secretary 01/08/2020
Sergey Levitsky

Sergey Levitsky

Investor Relations Contact -
Tagir Alievich Sitdekov

Tagir Alievich Sitdekov

49 anni

President 12/07/2022
Svetlana Sergeevna Matveyeva

Svetlana Sergeevna Matveyeva

41 anni

Human Resources Officer 01/01/2019
Sergey Shishkin

Sergey Shishkin

54 anni

General Counsel 01/12/2015

Composizione del Consiglio di amministrazione: Sistema PublicFinancial Corporation

Amministratore
ComitatiDa
Anna Grigorevna Belova

Anna Grigorevna Belova

64 anni

Compensation Committee 01/01/2020
HR Committee 15/06/2016
Nominating Committee 01/01/2020
Audit Committee Chair 15/06/2016
Audit Committee 01/01/2020
Yaroslav Kuzminov

Yaroslav Kuzminov

68 anni

Audit Committee 27/08/2020
Compensation Committee 27/08/2020
HR Committee 27/08/2020
Compensation Committee Chair 01/01/2021
Governance Committee Chair 01/01/2021
Nominating Committee Chair 01/01/2021
Daniel Lesin Wolfe

Daniel Lesin Wolfe

60 anni

Compensation Committee 01/01/2020
Nominating Committee 01/01/2020
Audit Committee Chair 01/01/2020
Tagir Alievich Sitdekov

Tagir Alievich Sitdekov

49 anni

Compensation Committee 01/01/2012
HR Committee 01/01/2012
Ali Uzdenov

Ali Uzdenov

62 anni

Compensation Committee 28/12/2020
Nominating Committee 28/12/2020
Mikhail Shamolin

Mikhail Shamolin

55 anni

Director/Board Member
Elena Chikisheva

Elena Chikisheva

Director/Board Member 09/07/2022
Independent Dir/Board Member 09/07/2022
Nikolay Mikhaylov

Nikolay Mikhaylov

Director/Board Member 09/07/2022
Independent Dir/Board Member 09/07/2022
Oleg Vyugin

Oleg Vyugin

Director/Board Member 09/07/2022
Independent Dir/Board Member 09/07/2022

Ex dirigenti e amministratori: Sistema PublicFinancial Corporation

Insider
Posizioni ricoperte
DaA
Vladimir Evtushenkov
Vladimir Evtushenkov
Chairman 15/02/2005 15/04/2022
Founder 01/01/1993 15/04/2022
President 15/02/2005 17/09/2009
Leonid Monosov
Leonid Monosov
Corporate Officer/Principal 26/09/2012 01/01/2021
Alexander Evgenevich Gorbunov
Alexander Evgenevich Gorbunov
Corporate Officer/Principal 01/01/2005 01/01/2018
Peter Mandelson
Peter Mandelson
Director/Board Member 29/06/2013 26/06/2017
Independent Dir/Board Member 21/05/2014 26/06/2017
Elena Leonidovna Vitchak
Elena Leonidovna Vitchak
Human Resources Officer 26/09/2012 18/02/2017
Nikolay Aleksandrovich Vasilkov
Nikolay Aleksandrovich Vasilkov
Corporate Officer/Principal 01/01/2015 26/05/2016
Brian Dickie
Brian Dickie
Director/Board Member 30/06/2012 01/01/2016
Independent Dir/Board Member 31/07/2012 01/01/2016
Yevgeniy Anatolyevich Melnikov
Yevgeniy Anatolyevich Melnikov
Corporate Officer/Principal 01/01/2016 -
Alexander Yurevich Goncharuk
Alexander Yurevich Goncharuk
Director/Board Member 01/01/1995 27/06/2015
Patrick James Meade
Patrick James Meade
Director/Board Member 23/06/2015 -
Independent Dir/Board Member 23/06/2015 -
Vladimir Semenovich Shukshin
Vladimir Semenovich Shukshin
Chief Tech/Sci/R&D Officer 01/09/2014 -
David Georgievich Khidasheli
David Georgievich Khidasheli
Corporate Officer/Principal 01/01/2009 01/01/2014
Michael Hecker
Michael Hecker
Corporate Officer/Principal 16/12/2013 -
Alexei Chupin
Alexei Chupin
Corporate Officer/Principal 01/06/2013 -
Vsevolod Rozanov
Vsevolod Rozanov
Chief Investment Officer 01/01/2013 -
Director of Finance/CFO 01/01/2013 -
Corporate Officer/Principal - -
Aleksey Igorevich Guryev
Aleksey Igorevich Guryev
Comptroller/Controller/Auditor 01/01/2013 -
Human Resources Officer 01/03/2017 -
Chris Baxter
Chris Baxter
Corporate Officer/Principal 26/09/2012 -
Alexey Igorevich Shavrov
Alexey Igorevich Shavrov
Corporate Officer/Principal 25/09/2012 -
Marc Holtzman
Marc Holtzman
Director/Board Member 30/06/2012 -
Independent Dir/Board Member 30/06/2012 -
Jeannot Krecké
Jeannot Krecké
Director/Board Member 30/06/2012 -
Independent Dir/Board Member 30/06/2012 -
Kirill Vladimirovich Tyurdenev
Kirill Vladimirovich Tyurdenev
Corporate Officer/Principal 26/09/2012 -
Rafael Nesterovich Nagapetiants
Rafael Nesterovich Nagapetiants
Corporate Officer/Principal 24/09/2011 -
Gevork Vermishyan
Gevork Vermishyan
Corporate Officer/Principal 01/01/2007 01/07/2011
Ruslan Fedorovich Almakaev
Ruslan Fedorovich Almakaev
Chief Administrative Officer 25/06/2011 25/06/2011
Serge Tchuruk
Serge Tchuruk
Director/Board Member 10/10/2011 -
Independent Dir/Board Member 10/10/2011 -
David Yakobashvili
David Yakobashvili
Director/Board Member 10/10/2011 -
Independent Dir/Board Member 10/10/2011 -
Alexander Leonidovich Korsik
Alexander Leonidovich Korsik
Corporate Officer/Principal 15/05/2009 01/04/2011
Sergey Boyev
Sergey Boyev
Corporate Officer/Principal 09/02/2008 01/04/2011
Director/Board Member 29/06/2013 -
Maksim Arkhipov
Maksim Arkhipov
Public Communications Contact 01/09/2010 01/01/2011
Anton Gopka
Anton Gopka
Corporate Officer/Principal 01/10/2008 -
Alexander Ivanovich Gorbatovsky
Alexander Ivanovich Gorbatovsky
Director/Board Member 29/05/2009 26/06/2010
Stephan F. Newhouse
Stephan F. Newhouse
Director/Board Member 01/06/2006 26/06/2010
Robert Skidelsky
Robert Skidelsky
Director/Board Member - 26/06/2010
Andrey Borisovich Terebenin
Andrey Borisovich Terebenin
Corporate Officer/Principal 13/10/2011 -
Evgeniy Valeryevich Chuikov
Evgeniy Valeryevich Chuikov
Investor Relations Contact 10/10/2011 01/05/2014
Public Communications Contact - -
Corporate Officer/Principal 01/01/2010 -
Roger Llewelyn Munnings
Roger Llewelyn Munnings
Director/Board Member 02/07/2010 -
Independent Dir/Board Member 10/10/2011 -
Vyachelav Inozemtsev
Vyachelav Inozemtsev
Comptroller/Controller/Auditor 15/02/2005 03/11/2009
Victor Kurilo
Victor Kurilo
Public Communications Contact - 03/11/2009
Denis Muratov
Denis Muratov
Corporate Officer/Principal - 03/11/2009
Gennady Frolov
Gennady Frolov
Public Communications Contact - 03/11/2009
Vitaly Savelyev
Vitaly Savelyev
Corporate Officer/Principal 01/01/2007 03/10/2009
Dmitry Petrovich Saprykin
Dmitry Petrovich Saprykin
General Counsel 01/01/2007 01/01/2009
Robert Sedrakovich Kocharyan
Robert Sedrakovich Kocharyan
Director/Board Member 29/05/2009 -
Independent Dir/Board Member 10/10/2011 -
Igor Sosnovskiy
Igor Sosnovskiy
Corporate Officer/Principal 01/01/2008 -
Timur Abylgaziev
Timur Abylgaziev
Corporate Officer/Principal 01/01/2009 -
Anton Vladimirovich Abugov
Anton Vladimirovich Abugov
Corporate Officer/Principal 01/01/2006 -
Felix Evtushenkov
Felix Evtushenkov
Director/Board Member 27/06/2015 -
Chief Investment Officer 01/01/2012 -
Corporate Officer/Principal 01/01/2006 -
Sergey Yevgenyevich Cheremin
Sergey Yevgenyevich Cheremin
Director/Board Member 01/04/2005 -
Public Communications Contact 01/04/2005 -
Ron Sommer
Ron Sommer
Director/Board Member 01/03/2003 04/07/2012
Corporate Officer/Principal 29/07/2011 -
Director/Board Member 26/06/2017 -
Independent Dir/Board Member 26/06/2017 -
Dmitry Lvovich Zubov
Dmitry Lvovich Zubov
Director/Board Member 01/01/1999 -
Vyacheslav Vsevolodovich Kopiev
Vyacheslav Vsevolodovich Kopiev
Director/Board Member 01/01/1997 -
Yuri Alekseyevich Yevdokimov
Yuri Alekseyevich Yevdokimov
President - 01/01/1996
Sergey Alekseevich Drozdov
Sergey Alekseevich Drozdov
Director/Board Member 10/07/2007 11/10/2011
Corporate Officer/Principal 11/10/2011 -
Evgeny Novitsky
Evgeny Novitsky
Director/Board Member 01/01/1995 -
Independent Dir/Board Member 10/10/2011 -
Patrick Clanwilliam
Patrick Clanwilliam
Director/Board Member - -
Independent Dir/Board Member - -
Yuri Krebs
Yuri Krebs
Investor Relations Contact - -
Irina Radomirovna Borisenkova
Irina Radomirovna Borisenkova
Comptroller/Controller/Auditor - -
Maxim Shekhovtsov
Maxim Shekhovtsov
Corporate Officer/Principal - -
Vasily Vasilyevich Platoshin
Vasily Vasilyevich Platoshin
Comptroller/Controller/Auditor - -
Fahraddin Ragim-ogly Ragimov
Fahraddin Ragim-ogly Ragimov
Corporate Officer/Principal - -
Olga Gudina
Olga Gudina
Public Communications Contact - -
Irina Potekhina
Irina Potekhina
Public Communications Contact 16/09/2009 -
Corporate Officer/Principal 03/11/2009 21/12/2009
Sergey Ivanov
Sergey Ivanov
Corporate Officer/Principal 17/12/2009 -
Igor Olegovich Petrov
Igor Olegovich Petrov
Corporate Secretary - -
Dmitry Vladimirovich Ustinov
Dmitry Vladimirovich Ustinov
Chief Investment Officer 17/12/2009 -
Director of Finance/CFO 17/12/2009 -
Vsevolod Sementsov
Vsevolod Sementsov
Public Communications Contact 10/12/2010 -
Ekaterina Tsukanova
Ekaterina Tsukanova
Public Communications Contact 12/10/2011 -
Yulia Katukova
Yulia Katukova
Investor Relations Contact - -
Alexey Komlyk
Alexey Komlyk
Public Communications Contact 12/10/2011 -
Corporate Officer/Principal 12/10/2011 12/10/2011
Julia Belous
Julia Belous
Public Communications Contact 12/10/2011 -
Laila Simanova
Laila Simanova
Public Communications Contact 12/10/2011 -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 23
Donna 4

Di cui Comitato esecutivo

Uomo 6
Donna 2

Di cui Direttori

Uomo 8
Donna 1

Revisioni

Revisione fatturato 1 anno
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Revisione fatturato 4 mesi
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Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
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ESG MSCI
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Logo Sistema PublicFinancial Corporation
Sistema PJSFC è un gruppo diversificato organizzato intorno a 4 settori di attività: - telecomunicazioni (71% delle vendite): telefonia fissa e mobile, trasmissione dati, accesso a Internet, trasmissione di programmi TV, ecc; - produzione di prodotti in legno e carta (10% ): compensato, sacchi di carta, legname segato, ecc; - servizi medici (3,6%); - altri (15,4%): vendita di prodotti agricoli, servizi finanziari, sviluppo immobiliare, produzione e distribuzione di petrolio, produzione di cellulosa e carta, distribuzione di prodotti farmaceutici, organizzazione di tour, petrolchimica, produzione di prodotti elettronici, integrazione di sistemi informatici e software, ecc. La Russia rappresenta l'89,1% delle vendite nette.
Dipendenti
-
Altre informazioni sulla società

Partenze di persone chiave

Mikhail Shamolin
-
Mikhail Shamolin

Chief Executive Officer

- 13/03/2018

Andrei Dubovskov
-
Andrei Dubovskov

Chief Executive Officer

13/03/2018 20/04/2020

Vladimir Chirakhov
-
Vladimir Chirakhov

Chief Executive Officer

20/04/2020 11/07/2022