Detsky Mir Expansion Strategy
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Strong management team with well-established
public market-oriented governance practices
Highly experienced management
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detsky mir
Strong governance framework
BoD of 10 members
with 50% INEDS
(incl. Independent Chairwoman)
Maria Davydova
Chief Executive Officer
Held senior positions at Enter
Svyaznoy, Arbat Prestige
Anna Garmanova
Chief Financial Officer
Held senior positions at
Podruzhka, Understanding and
Reconciliation Fund
Andrey Osokin
Chief Marketing Officer
Held senior positions at
Goods.ru, Otto Group
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Konstantin Frischberg
Commercial Director-FMCG
Held senior positions at Enter,
Wikimart, Samsung Electronics
Audit, Strategy and ESG, and Nomination and
Remuneration committees
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Maria Volodina
Commercial Director -
Apparel and Footwear
Held senior positions at Sela,
Reebok Rus, Kira Plastinina, TJ
Collection
Years of sector experience
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Nikolay Ermakov
Chief Technical Officer
Held senior positions at
X5 Retail Group, Gett and
Rambler & Co
Years with Detsky Mir
Management incentive programs
IPO LTI program completed in Feb 2020
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Pavel Pischikov
E-Commerce Director
Held senior positions at
Dochki-Sinochki ("Daughters
and Sonnies") and X5 Retail
Group
• New LTI program adopted by the Board for the period of 2020-2023
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Denis Gurov
Logistics Director
Previously Logistics Director
at Dixy Group and Pharmacy
Chain 36,6
New programme based on the same principles - c. 40 key employees; payout up to 4.6% of total
shareholder return (growth in market capitalization + dividends) over the life of the programme
Source: Company data
(1) Gulf Investments Limited
(2) Excluding quasi-treasury shares and shares held by management and directors (0.3% of total shares)
Audit, as well as Nomination and Remuneration
committees
100% INEDS
Prominent shareholder base
Altus Capital(1) - 29.9%
Free float (2) - 70.1%
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