The Management Board is a collegial executive body that manages the Company’s day-to-day operations.
The management of the day-to-day activities of the Company is carried out by the Management Board and the sole executive body, within the framework of their respective duties.
The formation of the Management Board, including the determination of the number of members and their election, with the exception of the CEO, who is a member of the Management Board ex officio, is determined by decision of the Board of Directors.
The Management Board is accountable to the Board of Directors and the General Meeting of Shareholders.
The Management Board acts on the basis of the Company’s Articles of Association, in addition to the Regulations on the Management Board.
In its activities, the Management Board is guided by the legislation of the Russian Federation, the Company’s Charter, decisions of both the General Meeting of Shareholders and the Board of Directors, the Regulations on the Management Board, in addition to any and all internal documents relating to the activities of the Management Board.
| MEMBERS OF THE MANAGEMENT BOARD AS OF THE BEGINNING OF THE REPORTING YEAR | MEMBERS OF THE MANAGEMENT BOARD FROM JUNE 7, 2020 | MEMBERS OF THE MANAGEMENT BOARD FROM OCTOBER 1, 2020 | MEMBERS OF THE MANAGEMENT BOARD FROM NOVEMBER 23, 2020 |
| 1 Alexander Tynkovan, Chairman of the Management Board 2 Pavel Breev 3 Ekaterina Sokolova 4 Bilan Uzhakhov 5 Enrique Fernandez |
1 Alexander Tynkovan, Chairman of the Management Board 2 Pavel Breev 3 Dagmara Ivanova 4 Sergey Li 5 Ekaterina Sokolova 6 Alexey Sukhov 7 Bilan Uzhakhov |
1 Alexander Tynkovan, Chairman of the Management Board until November 18, 2020 2 Pavel Breev 3 Dagmara Ivanova 4 Alexander Izosimov, Chairman of the Management Board from November 18, 2020 5 Sergey Li 6 Ekaterina Sokolova 7 Alexey Sukhov 8 Bilan Uzhakhov |
1 Alexander Izosimov, Chairman of the Management Board 2 Pavel Breev 3 Dagmara Ivanova 4 Sergey Li 5 Ekaterina Sokolova 6 Alexey Sukhov 7 Bilan Uzhakhov |
| A. Tynkovan,P. Breev and B. Uzhakhov were
elected to the Board By the Board of Directors
on June 7, 2017. In February 2018, the Board of Directors decided to expand the number of members on the Management Board to 5 people and included two new members of the Management Board (E. Sokolova, E. Fernandez |
On May 14, 7 members from June 7, 2020. The new members of the Management Board were elected, and the following personnel changes took place: E. Fernandez left the Management Board and D. Ivanova, S. Lee, and A. Sukhov joined. | On September 18, 2020 the Board of Directors
decided to expand the Management Board
to 8 members from October 1, 2020 and from
October 1, 2020 A Izosimov was elected to the
Management Board. On November 9, 2020, the General Meeting of Shareholders of PJSC M.video approved the new version of the Charter of PJSC M.video, which stipulates that one sole executive body, the General Director, will be formed in PJSC M.video. This registration of the Charter was made on November 18, 2020. Thus, in accordance with clause 14.6. Of the new edition of the PJSC M.video Charter from November 18, 2020, the duties of the Chairman of the Management Board were performed by the General Director (A. Izosimov). |
On November 23, 2020, the Board of Directors terminated the powers of A. Tynkovan, member of the Management Board, and number of members of the Management Board was determined in the amount of 7 people. |
In connection with the spread of COVID-19, the Management Board switched from in-person meetings to videoconferencing in the reporting year.
The overwhelming majority of issues considered by the Management Board in 2020 were questions for preliminary approval of the actions and decisions of the CEO and/or the Company’s representatives at meetings of shareholders (participants) of the Company’s controlled entities and other entities where the Company acts as a shareholder (participant), and when making decisions as the sole shareholder (member) on issues within the remit of the Company’s Management Board. The Management Board periodically reviewed management accounts during the reporting year. The Management Board also made decisions on other issues within its remit, including the approval of the Code of Business Conduct and the Anti-Corruption Policy.
Born in
1964
Education:
Ownership of shares
in the Company’s charter capital
0.1279%
Ownership of the Company’s
ordinary shares
0.1279%
Born in
1980
Education:
Ownership of shares
in the Company’s charter capital
0%
Ownership of the Company’s
ordinary shares
0%
Born in
1975
Education:
Ownership of shares
in the Company’s charter capital
0%
Ownership of the Company’s
ordinary shares
0%
Born in
1974
Education:
Ownership of shares
in the Company’s charter capital
0%
Ownership of the Company’s
ordinary shares
0%
Born in
1978
Education:
Ownership of shares
in the Company’s charter capital
0%
Ownership of the Company’s
ordinary shares
0%
Born in 1967
Education:
Ownership of shares in the Company’s charter capital
0%
Ownership of the Company’s ordinary shares
0%
The Company did not have any information about transactions made by the individual related to the acquisition or disposal of the Company's shares in the reporting period. The Company is unaware of the existence of a conflict of interest of the individual (including one related to the individual 's participation in the management bodies of the company's competitors).
Born in 1987
Education:
Ownership of shares in the Company’s charter capital
0%
Ownership of the Company’s ordinary shares
0%
The Company did not have any information about transactions made by the individual related to the acquisition or disposal of the Company's shares in the reporting period. Bilan Uzhakhov was an interested party to transactions in 2020. This fact was taken into account when approving such transactions by the Company's management bodies. The Company is unaware of the existence of a conflict of interest of the individual (including one related to the individual 's participation in the management bodies of the company's competitors).
Born in 1967
Education:
Ownership of shares in the Company’s charter capital
0%
Ownership of the Company’s ordinary shares
0%
The Company did not have any information about transactions made by the individual related to the acquisition or disposal of the Company's shares in the reporting period. The Company is unaware of the existence of a conflict of interest of the individual (including one related to the individual 's participation in the management bodies of the company's competitors). 1 At the end of the reporting year, he was not a member of the Management Board.
Born in
1968
Education:
Ownership of shares in the Company’s charter capital
0%
Ownership of the Company’s ordinary shares
0%
The Company did not have any information about transactions made by the individual related to the acquisition or disposal of the Company's shares in the reporting period. Enrique Fernandez was an interested party to transactions in 2020. This fact was taken into account when approving such transactions by the Company's management bodies. The Company is unaware of the existence of a conflict of interest of the individual (including one related to the individual 's participation in the management bodies of the company's competitors).
