PRESIDENT AND MANAGEMENT BOARD OF MTS

He was born in 1975, in Bryansk.

In 1998, he graduated from the St. Petersburg State University of Economics and Finance.

Professional experience

• 2000–2000 — PricewaterhouseCoopers Audit CJSC, consultant-auditor
• 2000–2004 — North-West Telecom OJSC, chief financial consultant, chief specialist on financial consultation
• 2004–2007 — MTS PJSC, in July 2004 — financial director of the branch of MTS PJSC of Urals macro region; in October 2007 — director of the Financial Planning and Analysis Department of the Financial Block of MTS Group.
• 2007–2008 — MTS PJSC, controlling director of the Finance and Investment Block.
• 2008–2009 — MTS PJSC, Deputy of the Vice-President for Finance and Investments, acting Vice-President for Finance and Investments.
• 2010–2013 — MTS PJSC, Vice-President for Finance and Investments.
• 2013–2016 — MTS PJSC, member of the Management Board — Vice President for Finance and Investments.
• 2016–2018 — MTS PJSC, Member of the Management Board — Vice President for Finance and Investments, Mergers and Acquisitions.
• 2018–2021 — MTS PJSC, President, Management Board Chairman.

Member of the Board of Directors of Mobile TeleSystems JLLC, MTS Bank PJSC, RTC JSC, Sistema Capital MC LLC, MTS Media LLC, member of the Board of Trustees of Sistema Charity Fund, member of the Board of GSM Association (GSMA).

Member of the Management Board of MTS PJSC since 2008.

As of December 31, 2020, the share in the authorized capital of MTS PJSC and the share of ordinary shares held is 0,0310%.

He was born in 1970 in Moscow.

In 1992, he graduated from the Faculty of Computational Mathematics and Cybernetics of the Lomonosov Moscow State University.

In 1994, he completed management training at the Krieble Institute, Washington, DC.

Professional experience:

• 1994–1999 — international consulting company European Public Policy Advisers, Senior Advisor.
• 1999–2000 — J’son and Partners (telecommunications consulting), Advisor.
• 2000–2003 — investment bank Renaissance Capital, Telecommunications Analyst.
• 2003–2004 — investment bank Trust, Vice President, Stock Market Research Department.
• 2004–2006 — MTS PJSC, Director, Scheduling and Analysis Department, Sales and Subscriber Service Block.
• 2006–2008 — MTS PJSC, Director, Regional Management Department.
• 2008–2011 — MTS PJSC, Deputy Director, Business Unit Russia for Regional Development and Operations Support.
• 2011–2017 — MTS PJSC, Director, for Consumer Market Marketing.
• 2017–2019 — MTS PJSC, Management Board Member–Vice President for Marketing.
• 2019–2020 — MTS PJSC, First Vice President for Customer Experience and Marketing, Management Board Member.
• 2017–2019 — MTS PJSC, First Vice President for Client Experience, Marketing and Ecosystem Development, Management Board Member.
• 2021 — till present — MTS PJSC, President, Management Board Chairman.

Board of Directors member at RTC JSC, MTS Armenia CJSC, MDTZK LLC, ORK JSC, MTS Bank PJSC, MTS Media LLC.

Member of the Management Board of MTS PJSC since 2017.

As of December 31, 2020, the share in the authorized capital of MTS PJSC and the share of ordinary shares held is 0,0051%.

He was born in 1973.

In 2017, he completed a professional retraining course at the Faculty of Economics of the Lomonosov Moscow State University under the «Corporate Director» program.

In 2011, he received an MBA certificate from the American Institute of Business and Economics.

In 2002, he graduated from MGIMO University with a degree in Jurisprudence, International Trade Law.

Professional experience

• 2003–2011 — Sistema PJSFC, held positions from legal advisor of the Legal Department to Deputy Director of the Department.
• 2011–2013 — Sistema PJSFC, Director of the Legal Department.
• 2013–2018 — Sistema PJSFC, Executive Vice President for Legal Issues.
• 2018–2019 — Sistema PJSFC, Executive Director for Legal Issues.
• 2019–2020 — MTS PJSC, Vice President for Corporate and Legal Issues.
• 2020 — till present — MTS PJSC, Management Board Member — Vice President for Corporate and Legal Issues

Member of the Board of Directors of MGTS PJSC, MTS Armenia CJSC, member of the Board of Trustees of Sistema Charity Fund.

As of December 31, 2020, he did not own shares in MTS PJSC (directly/ indirectly)

He was born in 1980 in the city of Engels, Saratov Region.

Graduated from the Moscow State University of Foreign Affairs with a degree in international economics

Professional experience

• 2012–2014 — EVRAZ, Director for Investor Relations.
• 2014–2016 — Holding company of the Mercury group, Vice President, Head of the Family Office.
• 2016–2019 — Dixy Group of Companies, CEO.
• 2020 — till present — RTC CJSC, CEO.

Member of the Board of Directors of RTC JSC.

Member of the Management Board of MTS PJSC since 2020.

As of December 31, 2020, he did not own shares in MTS PJSC (directly/ indirectly).

She was born in 1974, in Vilnius.

In 1997, she graduated from the Vilnius State University’s Department of Economics.

Professional experience

• 1996–2009 — PHILIPS LLC, Marketing Director, Chairman of the Brand Development Council of the Philips representative office in Russia, Director for Video and Television Business.
• 2009–2013 — Tele2 Russia OJSC, Commercial Director.
• 2013–2019 — FSUE Post of Russia, Deputy General Director.
• 2019–2019 — FSUE Post of Russia, Advisor to the General Director.
• 2019 — till present — MTS PJSC, first Vice President for Telecommunications Business, MTS PJSC Management Board Member.

Board of Directors Member at MTS Bank PJSC, RTC JSC, MGTS PJSC, Cloud Retail LLC and other companies.

Member of the Management Board of MTS PJSC since 2019.

As of December 31, 2020, she did not own shares in MTS PJSC (directly/ indirectly).

He was born in 1967 in Moscow.

In 1992, he graduated from the Moscow Engineering Physics Institute with a specialty in experimental nuclear physics and plasma physics.

In 1999, he earned an МBA from the Harvard University.

Professional experience

• 2002–2003 — NTP Intellect Telecom OJSC, Deputy General Director.
• 2003–2005 — MTS OJSC, head of the Strategic Analysis Service, Chief Strategy Officer of the Strategic Analysis Department.
• 2005–2006 — Sistema PJSFC, head of the Corporate Development Department, acting First Vice President and the Director of Strategy and Development Complex.
• 2006–2010 — Komstar-OTS OJSC, Vice President for Strategy and Development.
• 2010–2012 — Sitronics OJSC, Counselor of the President.
• 2010–2012 — Sistema PJSFC, Executive Vice President for Telecommunication Assets Development of “Basic Assets” Business Unit.
• 2012–2015 — Sistema PJSFC, Executive Vice President (Investment Portfolio).
• 2015–2018 — Sistema PJSFC, Vice President, manager of telecommunication assets.
• 2018 — till present — MTS PJSC, Management Board Member, Vice President for Strategy and Development.

Chairman of the Board of Directors of Sistema Smart Technologies Ltd., member of the Board of Directors of YOUDO WEB TECHNOLOGIES LIMITED, member of the Strategy and Risk Management Committee of MTS Bank PJSC.

Member of the Management Board of MTS PJSC since 2018.

As of December 31, 2020, the share in the authorized capital of MTS PJSC and the share of ordinary shares held is 0,0031%.

He was born in 1963 in the town of Taldykorgan.

In 1986, he graduated from the faculty of law of the Lomonosov Moscow State University.

In 1992, he completed postgraduate studies in Lumumba RUDN (Peoples’ Friendship University of Russia), with a Ph.D. in Law.

Professional experience

• 1992–1996 — he worked in commercial banks, headed legal services.
• 1996–2002 — RSM Top Audit, took the office of the director of legal service, director-partner, deputy general director, head of the department of tax and legal advice, director, partner, tax and legal consulting.
• 2002–2004 — he worked as a lawyer in various bar associations.
• 2004–2006 — Moscow bar association “Ibgragimov, Kagan and partners”, associate.
• 2006–2007 — MTS PJSC, Director of Legal Department, he was then transferred to the post of the Chief Legal Officer.
• 2007–2008 — MTS PJSC, Vice President for Corporate and Legal Issues.
• 2008–2019 — MTS PJSC, Management Board Member — Vice-President, Corporate and Legal Issues.
• 2019 — till present — MTS PJSC, Management Board Member, Vice President for Government Relations and Public Relations.

President for Government Relations and Public Relations.

Member of the Management Board, Vice President of the Association of Corporate Lawyers Non-profit Partnership, Member of the All-Russian Non-Governmental Organization Association of Layers of Russia, Senior Director of the Association of Independent Directors, Member of the Supervisory Board of the Autonomous Non-Profit Organization Digital Economy, Independent Director of Vysshaya Shkola Publishing House JSC, Prosveshcheniye Publishing House JSC.

Has been a member of the Management Board of MTS since 2007.

As of December 31, 2020, the share in the authorized capital of MTS PJSC and the share of ordinary shares held is 0,0190%.

He was born in 1972, in Moscow.

In 1995, he graduated from the Moscow State University of Geodetics and Cartography and in 1999 — from the Financial Academy under the Government of the Russian Federation majoring in “Financial Credit”.

Professional experience

• 1997–2011 — managerial positions in the field of finances at Trade House Perekrestok, SAN InBev, ING Bank (Eurasia).
• 2011–2018 — Sistema PJSFC, Executive Vice President for Finance and Economics.
• 2018–2019 — MTS PJSC, Member of the Management Board — Vice President for Finance and Investment, Mergers and Acquisitions.
• 2019 — till present — MTS PJSC, Management Board member, Vice President for Finance.

Member of the Board of Directors of MTS Bank PJSC, Mobile TeleSystems JLLC, RTC LLC, Media MTS LLC.

Member of the Management Board of MTS PJSC since 2018.

As of December 31, 2020, the share in the authorized capital of MTS PJSC and the share of ordinary shares held is 0,0030%.

He was born in 1962 in Yekaterinburg.

In 1985, he graduated from the Gorky Ural State University, majoring in Sociology.

Professional experience

• 1991–2007 — founder and President of Channel Four, the largest private regional media holding.
• In 1995, he became one of the founders of the Independent Broadcasting System association of non-state regional television companies (REN-TV/ NVS network).
• 1997–2002 — participated in creation of TNT-Teleset OJSC.
• 2005–2007 — founder and General Director of National Television Syndicate OJSC.
• 2006–2007 — General Director of Amedia CJSC.
• In 2008, he became a shareholder of Media-1 company that became a part of YuTV Holding in 2010, where he took over the position of general producer of TV Service CJSC (Muz-TV channel).
• 2011–2014 — head of A-One Concept Media Inc.
• 2014–2016 — General Director of TNT-Teleset OJSC.
• 2019 — till present — MTS PJSC, Management Board member, Vice President of MTS Media.

Producer, Vice President of the Academy of Russian Television, Member of the European Film Academy, recipient of the Prize of the Russian Federation Government in Science and Technology, Chairman of the Board of Trustees of the Street Cinema Festival. From 2008 till present — film producer, developer of the author’s methodology for public protection of film projects, a teacher in film schools.

General Director and Member of the Board of Directors of MTS Media LLC, President of Gorodskoy Kvartal LLC, Chairman of the Board of the NonProfit Partnership of Individual Developers USOVO-3, General Director of MIG PICTURES Film Company LLC.

Has been a member of Management Board of MTS since 2019.

As of December 31, 2019, he did not own shares in MTS PJSC (directly/ indirectly).

Born in 1976 in Klin.

In 1998, he graduated from the Moscow State Academy of Water Transport; in 2009, he received an MBA degree from the Higher School of International Business Economics at the Academy of National Economy under the Government of the Russian Federation

Professional experience

• 2005–2014 — BANK URALSIB PJSC, held managerial positions, including the position of Deputy Chairman of the Management Board of the Bank since 2008.
• 2014–2015 — MTS Bank PJSC, First Deputy Chairman of the Management Board.
• 2015 — till present — MTS Bank PJSC, Chairman of the Management Board.
• 2019 — till present — MTS PJSC, Management Board member, Vice President for Financial Services.

Board of Directors member at MTS Bank PJSC, RTC JSC, East-West United Bank SA and other companies.

Has been a member of Management Board of MTS since 2019.

As of December 31, 2020, the share in the authorized capital of MTS PJSC and the share of ordinary shares held is 0,1527%.

He was born in 1971, in Alma-Ata.

In 1994, he graduated from the Department of Systems Analysis of the Faculty of Cybernetics of the Moscow Engineering Physics Institute (MEPhI). In 2014, he received an MBA from the Skolkovo Moscow School of Management.

Professional experience

• 1995–1999 — held various positions at international corporations DEC, Siemens: technical support manager, product manager.
• 1999–2006 — Head of the Microsoft Partner Relations Department in Russia.
• 2006–2007 — Marketing Director of Xerox Rus.
• 2007–2019 — Microsoft Development Center Rus, Member of the Management Board, Director of the Technology Policy Department.
• 2019–2020 —Microsoft Development Center Rus, General Director.
• 2020 — till present — MTS PJSC, Management Board member, Vice President for Cloud and Digital Solutions.

Board of Directors member at IT-Grad 1 Cloud LLC.

Member of the Management Board of MTS PJSC since 2020.

As of December 31, 2020, he did not own shares in MTS PJSC (directly/ indirectly).

Was born in 1987 in Nevinnomyssk.

Graduated from the Bauman Moscow State Technical University with a degree in Robotics.

Professional experience

• 2012–2020 — CEO of VisionLabs.
• 2009–2012 — Head of Department at VNIINS named after V.V. Solomatin.
• 2020 — till present — MTS PJSC, Management Board member, Vice President for Artificial Intelligence.
• 2020 — till present — MTS AI LLC, CEO.

Founder of VisionLabs — one of the world leaders in the development of software and devices using biometric facial personal characteristics and video analytics.

Member of the Management Board of MTS PJSC since 2020.

As of December 31, 2020, he did not own shares in MTS PJSC (directly/ indirectly).

He was born in 1976 in the town of Svobodny, Amur Region.

In 1998, he graduated from the Amur State University, majoring in “Economics Information Systems”.

Professional experience

• 2001–2004 — ASS CJSC, head of IT Department.
• 2004–2011 — MTS PJSC, head of IT operation divisions in the Macroregions of the Urals and the South.
• 2011–2014 — MTS PJSC, Director for Information Technology Operations. 2014–2019 — MTS PJSC, IT Director.
• 2019 — till present — MTS PJSC, Management Board member, Vice President for Information Technology.

Chairman of the Supervisory Board of NVision Chech Republic a.s., and NVision Chech Republic ICT а.s.

Has been a member of Management Board of MTS since 2019.

As of December 31, 2020, the share in the authorized capital of MTS PJSC and the share of ordinary shares held is 0,0087%.

She was born in 1977 in St. Petersburg.

In 2000, she graduated from the Department of Management of the St. Petersburg State University.

Professional experience

• 2004–2016 — held the position of HR Director at Russian representative offices and branches of the companies: Lamoda Group, Alliance Healthcare, Danone Group, and Johnson & Johnson.
• 2016–2017 — LSR Group PJSC, Deputy General Director for HR Policy and Organizational Development.
• 2016–2017 — own projects in the field of HR consulting.
• 2017–2019 — Spencer Stuart International, headed the practice of leadership development at the Moscow office of the consulting company.
• 2019 — till present — MTS PJSC, Member of the Management Board — Vice President, Human Resources.

Chairperson of the Board of Sistema Charitable Fund.

Has been a member of Management Board of MTS since 2019.

As of December 31, 2020, she did not own shares in MTS PJSC (directly/ indirectly).