Investor Presentaiton
INDEPENDENT NON-
EXECUTIVE DIRECTORS
NON-EXECUTIVE DIRECTORS
EXECUTIVE DIRECTORS
Board of Directors represents interests of all investor groups
Viacheslav Zarenkov
President, CEO and Founding shareholder
Dmitry Zarenkov
Chairman of the Board of Directors
Kirill Bagachenko
Deputy CEO and Vice President
Experience and awards
• 46 years of experience in construction industry
Honoured builder of Russia (1)
Education
⚫ Institute of Civil Engineering, St. Petersburg University of
Internal Affairs
⚫ PhD in Economics, PhD in Technical Sciences, PhD in
Architecture, Professor
Michael John Calvey
Senior partner at Baring Vostok since 1999
Experience and awards
⚫ 19 years of experience in construction industry
•Honoured builder of Russia(1); Certificate of Honour of the
Ministry of Regional Development
Education
• Institute of Aeronautical Instrumentation, SPb University of
Architecture & Civil Engineering, SPb University of Internal
Affairs
⚫PhD in Engineering
Alexei Kalinin
Senior partner at Baring Vostok
Experience and awards
• 11 years' experience in corporate finance and asset
management
•
Previously held position of senior equity portfolio manager at
TKB BNP Paribas Investment Partners
. In 2013 voted one of the top three portfolio managers in
Russia by Thomson Reuters Extel Survey
Education
⚫ St. Petersburg State University of Economics and Finance
Anton Evdokimov
Experienced Real Estate Professional
Experience and awards
Member of the board of Europlan, Volga Gas, Gallery Media
Group
• 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 at Samarenergo and two Russian glass companies
Education
• Moscow Power Engineering University
•PhD in Engineering
Experience and awards
• 29 years of experience in construction industry
• Certificate of Honour of the Ministry of Regional Development
Education
⚫ Leningrad Engineering Construction Institute, SPb State
University and International Banking Institute, Open University
Business School (MSc in International finance, MBA in business
strategy)
Boris Svetlichny
Independent Non-Executive
Director
Martin Cocker
Independent Non-Executive
Director
Anton Poryadin
Independent Non-Executive
Director
Andrew Howat
Independent Non-Executive
Director
Experience and awards
• Over 27 years experience in finance and senior
management with international and Russian
companies
• Recent experience included CFO position at
Orange in Russia, VP for Finance at Vimpelcom and
CFO at Golden Telecom. From March 2014 to
August 2016 served as CFO of Etalon Group
Education
•
University of Massachusetts (BBA in Accounting)
• Carnegie-Mellon University (MBA)
(1) Title granted by President of Russia
Etalon Group
Experience and awards
• 21 years of experience in audit, 6 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
Operating
Results
Landbank
Valuation
Experience and awards
14 years of experience in strategy consulting at
A.T. Kearney. Partner and Vice President at A.T.
Kearney
• Worked at Barents International Markets B.V., Torno
Internazionale S.p.A., St. Petersburg Foundation for
Enterprise Development
Education
⚫SPb Technical University, Business School at the
University Of Rochester
Financial
Results
Selected
Projects
Experience and awards
• 31 years of experience in international
finance, banking and investment businesses
• Worked as a senior Director at ING Bank in
the Corporate Banking and Financial Markets
divisions, and as Managing Director of
Butterfield Fulcrum
• Chartered member of the Chartered Institute
for Securities & Investment
Education
⚫ Farnborough College of Technology
Appendix
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