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CORPORATE GOVERNANCE

The supreme management body of FUTURE Financial Group is the General Shareholders Meeting that is responsible for the adoption of key decisions related to its activities.

The Board of Directors of FUTURE Financial Group has general oversight of the Company's activities and makes decisions on strategic issues related to its development. The Board of Directors has an Audit Committee and a Remuneration and Nomination Committee.

The Company's CEO manages the current activities of FUTURE Financial Group and supervises the implementation of the resolutions made by the General Shareholders Meeting and the Board of Directors.

The Board of Directors

The Board of Directors

Dmitry Mints

Chairman of the Board of Directors
Dmitry Mints
Chairman of the Board of Directors

Dmitry Mints holds the positions of: Member of the Boards of Directors of the O1 Group, NPF FUTURE, NPF Uralsib and NPF Telecom-Soyuz, and the Chairman of the Management Board of the O1 Properties investment company. Previously, from 2006 to 2011, Dmitry Mints was the Managing Director of Otkritie Financial Corporation, and from 2011 to 2012, he was a member of the Board of Directors of Otkritie Bank and Otkritie Financial Corporation. From 2003 to 2006, Dmitry Mints worked for SDM Bank where he supervised direct investments in construction and industrial production in the position of the Head of the International Business Department.

Dmitry Mints graduated from Moscow State Institute of International Relations with a Major in Management and Marketing.

Marina Rudneva

Member of the Board of Directors, CEO of FUTURE Financial Group
Marina Rudneva
Member of the Board of Directors, CEO of FUTURE Financial Group

Since 2016, Marina Rudneva has held the position of the CEO of FUTURE Financial Group. Previously, from 2011 to 2016, she was the CEO of the O1 Group investment company. Before joining the O1 Group's team, Marina Rudneva worked for Gleden Invest where she was responsible for regulating legal issues in real estate, the hotel industry and land projects, as well as headed the Legal Department, the Corporate Governance Department, HR, the back office and the Audit and Administrative Departments. Previously, from 2003 to 2006, Marina Rudneva led projects on corporate and commercial law in the Moscow office of Deloitte & Touche, and before that she worked for Ernst & Young where she was advising on taxation, transaction support, corporate and commercial law. Marina Rudneva graduated from Lomonosov Moscow State University, School of Law.

Maria Kalinkina

Member of the Board of Directors, CEO of NPF FUTURE
Maria Kalinkina
Member of the Board of Directors, CEO of NPF FUTURE

Maria Kalinkina has worked in the pension industry for more than 15 years. From 2003 to 2008 she has held the Head of Regional Development position of the NPF StalFond, from 2008 to 2014 was a Head of Client Services and in January 2015 took the position of Vice president of sales and customer service. Under the leadership of Maria Kalinkina, the NPF StalFond was ranked among the largest non-state pension funds in Russia.

After joining of the NPF "StalFond" to NPF "FUTURE" Maria Kalinkina continued to work in the joint fund as Deputy Chief Sales Officer. In April 2018 Maria Kalinkina was appointed to the position of the CEO.

Graduated from St. Petersburg State University, Maria Kalinkina has an MBA degree of Lomonosov MSU Business School.

Ekaterina Tsukanova

Member of the Board of Directors
Ekaterina Tsukanova
Member of the Board of Directors

Graduated from Lomonosov Moscow State University, School of Economics, with a Master's degree, has an MBA degree in strategic management, corporate finance and capital market from the Chicago School of Business (The University of Chicago, Booth School of Business). Has managerial experience in IR, marketing communications and business development in various fields, held corresponding positions at Sistema Joint-Stock Financial Corporation, on Rostec's and Alfa Group's projects. Before joining FUTURE Financial Group, oversaw the development of PwC's business in Russia.

Alexander Varennja

Member of the Board of Directors
Alexander Varennja
Member of the Board of Directors

Pavel Nezhutin

Independent Director
Pavel Nezhutin
Independent Director

Since 2011, Pavel Nezhutin has held the position of Director of Corporate Governance Department at PJSC Rostelecom. Pavel Nezhutin is a member of the Board of Directors at PJSC OPIN and a member of the Board of Directors at JSC Noviy Registrator. Previously, he was a member of the Board of Directors at JSC Obyedinyonnaya Registratsionnaya Kompaniya.

From 2007–2011, he was a Corporate Secretary at PJSC Rostelecom. Pavel Nezhutin graduated from the Finance Academy under the Government of the Russian Federation Institute of Credit with a major in Securities and Financial Engineering. In 2010, Pavel Nezhutin became the winner of the Fifth National Prize "Director of the Year" established by the Russian Independent Directors Association, in the nomination Director for Corporate Governance – Corporate Secretary.

Management team of FUTURE Financial Group

Management team of FUTURE Financial Group

Marina Rudneva

CEO of FUTURE Financial Group
Marina Rudneva
CEO of FUTURE Financial Group

Marina Rudneva has over 15 years of expertise in financial and legal sectors. Graduated from Lomonosov Moscow State University, School of Law. From 2002 to 2006, she held different positions at Ernst & Young and Deloitte & Touche where she was engaged in Transaction Advisory Services and supervised M&A projects, including their structuring and financing. In 2007, she made a transition to Gleden Invest to the position of Deputy Director General for Legal Services.

From 2011, she held the position of CEO at the O1 Group where she supervised large transactions on the acquisition of pension funds: NPF BLAGOSOSTOYANIE OPS, NPF StalFond, NPF Uralsib and NPF Russian Standard. Since 2016, she has been the CEO of FUTURE Financial Group.

Leonid Gilchenko

Deputy CEO for Government Relations
Leonid Gilchenko
Deputy CEO for Government Relations

Graduated from Admiral Makarov State University of Maritime and Inland Shipping and the Russian Presidential Academy of National Economy and Public Administration (with honors), completed a post-graduate course at the Russian Presidential Academy of National Economy and Public Administration.

Submarine officer of the Northern Fleet.

Full State Councelor of the Russian Federation, Class 2.

For the past 25 years, he worked at the following municipal and state authorities: as the Head of Murmansk-60 in the Closed Administrative Territorial Unit (1990–1993), in the State Duma of the Federal Assembly of the Russian Federation (1994–1996) and in leadership positions at the Russian Presidential Executive Office (1996–2014).

For more than 13 years, he worked as Deputy Presidential Plenipotentiary Envoy to the Volga Federal District; he ensured the coordination and interaction of territorial bodies of the federal authority, regional and municipal bodies in solving internal political state problems. Secretary of the Council under Presidential Plenipotentiary Envoy to the Volga Federal District (composed of the heads of the Regions of the Volga Federal District, heads of district structures of federal authorities (2005–2014).

The initiator and curator of "VERNUT DETSTVO" [Giving back childhood], the district project on the social adaptation and support for children deprived of parental care, (2009–2014). Awarded with the Order of Honor (2007), Letters of Gratitude from the President of the Russian Federation (2000, 2009, 2012), and state medals.

Since January 2015, he has overseen the O1 Group's non-state pension funds (FUTURE, Telecom-Soyuz, URALSIB, Our Future, Obrazovaniye) on the issues of interaction with government authorities and the coordination of joint activities on the pension market. From Since November 2016, he has been Deputy CEO for Government Relations of FUTURE Financial Group, and Chairman of the Board of Trustees of NPF FUTURE (formerly known as – BLAGOSOSTOYANIE OPS) since the foundation.

Has qualification certificate of financial market specialist on NPF activities on the provision of private pension, mandatory pension insurance and professional pension insurance (Qualification Certificate 7.0. issued by the Federal Financial Markets Service). Chairman of the Council of the self-regulatory organization, the Association of Non-State Pension Funds "Alliance of Pension Funds" (ANPF).

Julia Pushkareva

Financial Director
Julia Pushkareva
Financial Director

Graduated from the Finance Academy under the Government of the Russian Federation, has 15 years of experience and management expertise in the financial area. At different times, she oversaw finance, including planning and analysis, at General Electric, Rolf Group and Estee Lauder.

Ekaterina Tsukanova

Director of Development, Marketing and Corporate Communications
Ekaterina Tsukanova
Director of Development, Marketing and Corporate Communications

Graduated from Lomonosov Moscow State University, School of Economics, with a Master's degree, has an MBA degree in strategic management, corporate finance and capital market from the Chicago School of Business (The University of Chicago, Booth School of Business). Has managerial experience in IR, marketing communications and business development in various fields, held corresponding positions at Sistema Joint-Stock Financial Corporation, on Rostec's and Alfa Group's projects. Before joining FUTURE Financial Group, oversaw the development of PwC's business in Russia.

Audit Committee

Audit Committee

The Board of Directors of FG Future oversees the Audit Committee, whose purpose is to contribute to improving the company's performance in terms of financial and economic activities.

Alexander Varennja

Member of the Audit Committee
Alexander Varennja
Member of the Audit Committee

Pavel Nezhutin

Independent Director, Member of the Audit Committee
Pavel Nezhutin
Independent Director, Member of the Audit Committee

Since 2011, Pavel Nezhutin has held the position of Director of Corporate Governance Department at PJSC Rostelecom. Pavel Nezhutin is a member of the Board of Directors at PJSC OPIN and a member of the Board of Directors at JSC Noviy Registrator. Previously, he was a member of the Board of Directors at JSC Obyedinyonnaya Registratsionnaya Kompaniya. From 2007–2011, he was a Corporate Secretary at PJSC Rostelecom.

Pavel Nezhutin graduated from the Finance Academy under the Government of the Russian Federation Institute of Credit with a major in Securities and Financial Engineering. In 2010, Pavel Nezhutin became the winner of the Fifth National Prize "Director of the Year" established by the Russian Independent Directors Association, in the nomination Director for Corporate Governance – Corporate Secretary.

Maria Kalinkina

Member of the Audit Committee
Maria Kalinkina
Member of the Audit Committee

Remuneration and Nomination Committee

Remuneration and Nomination Committee

Alexander Varennja

Member of the Remuneration and Nomination Committee
Alexander Varennja
Member of the Remuneration and Nomination Committee

Pavel Nezhutin

Independent Director, Chairman of the Remuneration and Nomination Committee
Pavel Nezhutin
Independent Director, Chairman of the Remuneration and Nomination Committee

Since 2011, Pavel Nezhutin has held the position of Director of Corporate Governance Department at PJSC Rostelecom. Pavel Nezhutin is a member of the Board of Directors at PJSC OPIN and a member of the Board of Directors at JSC Noviy Registrator. Previously, he was a member of the Board of Directors at JSC Obyedinyonnaya Registratsionnaya Kompaniya.

From 2007–2011, he was a Corporate Secretary at PJSC Rostelecom. Pavel Nezhutin graduated from the Finance Academy under the Government of the Russian Federation Institute of Credit with a major in Securities and Financial Engineering. In 2010, Pavel Nezhutin became the winner of the Fifth National Prize "Director of the Year" established by the Russian Independent Directors Association, in the nomination Director for Corporate Governance – Corporate Secretary.

Ekaterina Tsukanova

Chairman of the Remuneration and Nomination Committee
Ekaterina Tsukanova
Chairman of the Remuneration and Nomination Committee

Graduated from Lomonosov Moscow State University, School of Economics, with a Master's degree, has an MBA degree in strategic management, corporate finance and capital market from the Chicago School of Business (The University of Chicago, Booth School of Business). Has managerial experience in IR, marketing communications and business development in various fields, held corresponding positions at Sistema Joint-Stock Financial Corporation, on Rostec's and Alfa Group's projects. Before joining FUTURE Financial Group, oversaw the development of PwC's business in Russia.