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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.

Igor Mints

Deputy Chairman of the Board of Directors of FUTURE Financial Group
Igor Mints
Deputy Chairman of the Board of Directors of FUTURE Financial Group

Since 2014, Igor Mints has held the positions of the Managing Director and Director of Corporate Finance at the O1 Group investment company. Igor Mints is also a member of the Board of Directors of PJSC United Wagon Company. Previously, from 2013 to 2015, Igor Mints headed the Board of Directors of Olo del Peru telecommunications operator, and from 2011 to 2014, he worked for the ICT Group in the position of Managing Director and led the Foreign Investment Department. From 2010 to 2011, Igor Mints worked for Kaskol Management Company where he was engaged in the analysis of the investment attractiveness of venture projects in various sectors of the economy, and from 2007 to 2009, he worked in the Management Accounting Department and the Internal Control Department at SDM Bank.

Igor Mints graduated from Moscow State Institute of International Relations, School of International Economic Relations, with a Major in Commerce.

Nikolay Sidorov

Member of the Board of Directors
Nikolay Sidorov
Member of the Board of Directors

Nikolay Sidorov graduated from Lomonosov Moscow State University, School of Mechanics and Mathematics, and the Financial University under the Government of the Russian Federation. From 1996 to 2013, he worked for Absolut Bank where he held a position of the Chairman of the Management Board from 2005. In 2011, he received the Banker of the Year Award from the Russian Banking Association. In 2015, he joined NPF FUTURE's team (at that time known as NPF BLAGOSOSTOYANIE OPS) in the position of CEO.

Alexander Dolzhich

Independent Director, Chairman of the Audit Committee, Member of the Remuneration and Nomination Committee
Alexander Dolzhich
Independent Director, Chairman of the Audit Committee, Member of the Remuneration and Nomination Committee

From 2011 to 2015, Alexander Dolzhich held senior management positions in the companies of the Otkritie Group, and from 2014–2015, he was also a member of the Board of Trustees at JSC NPF LUKOIL-GARANT. Previously, he worked for Russian state and private banks, including Gazprombank, KIT Finance Investment Bank and Petrocommerce Bank. Alexander graduated from Moscow State Institute of International Relations, School of Law.

Sergey Areshev

Independent Director, Chairman of the Remuneration and Nomination Committee, Member of the Audit Committee
Sergey Areshev
Independent Director, Chairman of the Remuneration and Nomination Committee, Member of the Audit Committee

Sergey Areshev holds the position of Director for International Legal Affairs at ICT GROUP. From 2013 to 2015, Sergey Areshev was a member of the Board of Directors of PJSC United Wagon Company, and previously, from 2008 to 2012, was a member of the Board of Directors of Polymetal. From 1998 to 2005, Sergey Areshev has worked as a lawyer at international legal firms.

Sergey Areshev graduated from St. Petersburg State University with a Major in Law and from the Management School of Vlerick Leuven Gent University with an MBA degree in International Management; he was trained at the Case Western Reserve University (USA), School of Law.

Pavel Nezhutin

Independent Director, Member of the Audit Committee, Member of the Remuneration and Nomination Committee
Pavel Nezhutin
Independent Director, Member of the Audit Committee, Member 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.

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.

Alexander Chernov

Deputy CEO of FUTURE Financial Group
Alexander Chernov
Deputy CEO of FUTURE Financial Group

Graduated from the Baku Higher Combined-Arms Command School (1978), the Frunze Military Academy (1990) and the Russian Presidential Academy of National Economy and Public Administration (2006) with a Major in State and Management Control.

Since 1990, after graduating from the Frunze Military Academy, he has served in marine infantry units of the Northern Fleet of the Russian Navy, having made his career from battalion commander to the Chief of Staff of the Coastal Troops of the Northern Fleet.

From 1999 to 2001, he was the commander of a separate crew of marine infantry of the Northern Fleet. Participant in the two Chechen wars.

PhD in Military Sciences.  Awarded with the Title of Hero of the Russian Federation by the Decree of the President of the Russian Federation (July 1996) for courage and heroism shown in the fulfillment of a special assignment.

From 2006 to 2013, he worked as the Director for Economic Security at Otkritie Holding where he supervised the organization and functioning of a complex of corporate security systems for the companies. Since 2013, he has been Vice-President, Director of Economic Security at the O1 Group investment company.

From October 2016, he has been Deputy 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.

Dmitry Donov

Head of the Legal Department
Dmitry Donov
Head of the Legal Department

Dmitry graduated from the Russian Foreign Trade Academy and worked for White & Case and Sberbank CIB for over 10 years.

He has extensive experience with the legal support of Russian and international transactions both as a legal advisor and as an investment lawyer. Dmitry's experience includes working with the largest mergers and acquisitions, the creation of joint ventures, as well as the structuring of investment transactions.

Ekaterina Sokolova

Head of the Internal Audit Service
Ekaterina Sokolova
Head of the Internal Audit Service

Graduated from the Finance Academy under the Government of the Russian Federation with a Major in Finance and Credit. For over 10 years, she has worked in the field of auditing for financial companies, primarily for insurance companies. From 2006 to 2008, she worked for Ernst and Young, Financial Accounting Advisory Services.

From 2008 to 2015 she was engaged in internal audits at international insurance companies. In October 2015, she joined NPF FUTURE's team; after that, she made a transition to PJSC FUTURE Financial Group.

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 Dolzhich

Independent Director, Chairman of the Audit Committee
Alexander Dolzhich
Independent Director, Chairman of the Audit Committee

From 2011 to 2015, Alexander Dolzhich held senior management positions in the companies of Otkritie Group; from 2014–2015, he was also a member of the Board of Trustees of JSC NPF LUKOIL-GARANT. Previously, he worked for Russian state and private banks, including Gazprombank, KIT Finance Investment Bank and Petrocommerce Bank. Alexander graduated from Moscow State Institute of International Relations, School of Law.

Sergey Areshev

Independent Director, Member of the Audit Committee
Sergey Areshev
Independent Director, Member of the Audit Committee

Sergey Areshev holds the position of Director for International Legal Affairs at the ICT GROUP. From 2013 to 2015, Sergey Areshev was a member of the Board of Directors of PJSC United Wagon Company, and previously, from 2008 to 2012, was a member of the Board of Directors of Polymetal. From 1998 to 2005, Sergey Areshev has worked as a lawyer at international legal firms.

Sergey Areshev graduated from St. Petersburg State University with a Major in Law and Management and from the School of Vlerick Leuven Gent University with an MBA degree in International Management; he was trained at the Case Western Reserve University (USA), School of Law.

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.

Remuneration and Nomination Committee

Remuneration and Nomination Committee

Sergey Areshev

Independent Director, Chairman of the Remuneration and Nomination Committee
Sergey Areshev
Independent Director, Chairman of the Remuneration and Nomination Committee

Sergey Areshev holds the position of Director for International Legal Affairs at ICT GROUP. From 2013 to 2015, Sergey Areshev was a member of the Board of Directors of PJSC United Wagon Company, and previously, from 2008 to 2012, was a member of the Board of Directors of Polymetal.

From 1998 to 2005, Sergey Areshev has worked as a lawyer at international legal firms. Sergey Areshev graduated from St. Petersburg State University with a Major in Law and from the Management School of Vlerick Leuven Gent University with an MBA degree in International Management; he was trained at the Case Western Reserve University (USA), School of Law.

Alexander Dolzhich

Independent Director, Member of the Remuneration and Nomination Committee
Alexander Dolzhich
Independent Director, Member of the Remuneration and Nomination Committee

From 2011 to 2015, Alexander Dolzhich held senior management positions in the companies of the Otkritie Group, and from 2014–2015, he was also a member of the Board of Trustees at JSC NPF LUKOIL-GARANT. Previously, he worked for Russian state and private banks, including Gazprombank, KIT Finance Investment Bank and Petrocommerce Bank. Alexander graduated from Moscow State Institute of International Relations, School of Law.

Pavel Nezhutin

Independent Director, Member of the Remuneration and Nomination Committee
Pavel Nezhutin
Independent Director, Member 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.