№9 "INFORMATION ON THE CANDIDATES NOMINATED TO MAGNIT PJSC BOARD OF DIRECTORS"
№ | Surname, name of the candidate | Date of birth | Education | Primary employment and position of the candidate | Address for correspondence | Presence or absence of written consent to be elected | Is independent / is not independent in accordance with the Regulations on the Board of Directors (include Moscow Exchange listing Rules) |
1. | Builov Sergey Yurievich | 15.01.1973 | 2001: Plekhanov Russian University of Economics Economist (Global Economy) | JSC Tander - Director of Business Format/Magnit-Pharmacies Business Format | 15/5 Solnechnaya street, Krasnodar, 350072 | is present | Is not independent |
2. | Vitikhovich Margarita Viktorovna | 23.02.1980 | 2002: Kuban State Agrarian University - Lawyer (Law) | JSC DIXY Ug - Department Director /Legal Department and Compliance -Control/ | 15/5 Solnechnaya street, Krasnodar, 350072 | is present | Is not independent |
3. | Gavrilov Mikhail Evgenievich | 23.07.1985 | 2009: Saint Petersburg Trade and Economic Institute - Economist-manager (Economics and Enterprise Management(trade, catering)) | JSC Tander - Commercial Director | 15/5 Solnechnaya street, Krasnodar, 350072 | is present | Is not independent |
4. | Dulichenko Natalia Anatoliyevna | 08.11.1976 | 2002: M. V. Lomonosov Moscow State University Lawyer (Law) | JSC Tander - Legal and Corporate Governance Director | 15/5 Solnechnaya street, Krasnodar, 350072 | is present | Is not independent |
5. | Klokov Dmitry Vyacheslavovich | 18.02.1983 | 2004: Ural State Academy of Physical Culture: Bachelor's degree (Theory and Methodology of Physical Education education); 2019: RANEPA under the President of the Russian Federation: Master's Degree (Management Psychology) | JSC Tander - Vice-President | 15/5 Solnechnaya street, Krasnodar, 350072 | is present | Is not independent |
6. | Meleshina Anna Yurievna | 02.06.1977 | 1999: Saint Petersburg State University - Philologist. Teacher. Translator (Philology) 2007 - Henley Business School (Henley Business School (UK), MBA Degree | PJSC Magnit -Managing Director | 15/5 Solnechnaya street, Krasnodar, 350072 | is present | Is not independent |
7. | Pyatkova Marina | 20.05.1982 | 2004: Altai State University - | JSC DIXY Ug - | 15/5 Solnechnaya | is present | Is not independent |
Sergeevna | Economist (Information Systems in Economics) 2017: International Business School of the Financial University under the Government of the Russian Federation - MBA Degree, Strategic management | Commercial Director | street, Krasnodar, 350072 | ||||
8. | Ryabova Angela Vladimirovna | 24.01.1973 | 1995: Krasnoyarsk State University - Economist (Global Economy) 2010: Moscow School of Management Skolkovo - Executive MBA | JSC Tander - Director of the Discounter format | 15/5 Solnechnaya street, Krasnodar, 350072 | is present | Is not independent |
9. | Semyonov Yuri Pavlovich | 06.01.1985 | 2006: Rostov State University of Economics "RSUE" - Economist (Global Economy) | JSC DIXY Group - Chief Executive Officer | 15/5 Solnechnaya street, Krasnodar, 350072 | is present | Is not independent |
The HR and Remuneration Committee of the Board of Directors of Magnit PJSC evaluated all candidates to the Board of Directors of the Company in terms of their experience, knowledge, business reputation and absence of conflicts of interest. According to the results of the assessment, the Committee determined that the level of experience, knowledge, business reputation of candidates meets the goals and objectives of the Board of Directors of the Company, the specifics and scope of the Company's activities, the needs of the Company and the interests of shareholders.
Magnit PJSC Board of Directors