Lastochkino Gnezdo Project Presentation slide image

Lastochkino Gnezdo Project Presentation

Board of Directors represents interests of all investor groups FOUNDERS Viacheslav Zarenkov Chairman of the Board of Directors, Founding shareholder and President of Etalon Group Experience and awards • 43 years of experience in construction industry Honored builder of Russia (1) Education • Institute of Civil Engineering and SPb University of the Internal Affairs ⚫ PhD in Economics, PhD in Technical Sciences, PHD in Architecture, Professor Dmitri Zarenkov First Vice-President • 16 years of experience in construction industry • of Etalon Group Experience and awards Honored builder of Russia(1); Certificate of Honour of the Ministry of Regional Development Education • Institute of Aeronautical Instrumentation, SPb University of Architecture & Civil Engineering and SPb University of Internal Affairs ⚫ PhD in Engineering NON-EXECUTIVE DIRECTORS Michael John Calvey Senior partner at Baring Vostok since 1999 Alexey Kalinin Senior partner at Baring Vostok Experience and awards Member of the board of Europlan, Volga Gas, Gallery Media Group, etc. Worked at EBRD, Salomon Brothers, Sovlink Corporation • Ex-Member of the board of CTC Media, Golden Telecom, Burren Energy Education • University of Oklahoma and London School of Economics Experience and awards • With Baring Vostok since 1999 Worked at Alfabank and Alfa Capital • Chairman of the Board of Directors at Volga Gas, member of the board of directors at Samarenergo and two Russian glass companies Education • Moscow Power Engineering University ⚫ PhD in Engineering Martin Cocker INED at Etalon Group Experience and awards 16 years of experience in audit, 3 years in construction industry • Runs his own development business in Portugal • Worked at Deloitte & Touche, KPMG and Ernst & Young in Russia, Kazakhstan and UK Education University of Keele Peter Touzeau Client Director at International Private Equity Services (Guernsey) Limited Experience and awards Director of the General Partners Boards of a number of Guernsey private equity funds • Director of the Board of the Investment Advisor to the funds investing in Russia, board member of a number of their portfolio companies • Worked at Sedgwick Management Services (Guernsey) Limited, Marsh Management Services (Guernsey) Ltd Education • Oatlands College Anton Poriadine INED at Etalon Group Experience and awards • 10 years of experience in strategy consulting at A.T. Kearney. Partner and Vice President at A.T. Kearney • Previously project manager at Barents International Markets B.V., Corporate Development and Project Finance Director at Torno Internazionale S.p.A., deputy General Manager of St. Petersburg Foundation for Enterprise Development Education • St. Petersburg Technical University and Business School at the University Of Rochester EXECUTIVE DIRECTORS Alexander Shkuratov Advisor to the President of Etalon Group Experience and awards • 6 years of experience in construction industry • Worked at Baring Vostok, Carlyle Group, E&Y, Deloitte Education • Finance Academy under the Government of Russia (1) Title granted by President of Russia ✓ Etalon Etalon Group Anton Evdokimov CFO of Etalon Group • Experience and awards 26 years of experience in construction industry • Certificate of Honour of the Ministry of Regional Development of Russia Education ⚫ Leningrad Engineering Construction Institute, SPb State University and International Banking Institute, MBA Dmitri Boulkhoukov Head of investments of Etalon Group Experience and awards • 6 years of experience in construction industry • Worked at Renaissance Partners, Carlyle Group, Deloitte, E&Y Education • Moscow State University named after Lomonosov 12
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