Corporate Governance

General management of ROSSIUM Concern’s business and affairs is carried out by Board of Directors which determines the Group’s long-term development strategy.



Shareholder

Roman I. Avdeev

The ultimate beneficiary of the Concern

Roman I. Avdeev

Beneficial owner of 90.1% shrares in LLC "Concern "ROSSIUM"

Born: 1967

 

Background:
In 1989, Roman Avdeev founded his first business enterprise that traded in household appliances and computers.
In 1994, Roman Avdeev acquired CREDIT BANK OF MOSCOW.
Since 1996, while continuing to run his banking business, Roman started an agricultural company which was eventually sold (2006).
In 2000, Roman Avdeev’s business started operating in the grocery retail market, through acquiring Stolitsa retail chain. The chain was subsequently sold as well (2003).
In 2006, ROSSIUM Concern LLC was created as an asset holding company.
In 2011, Roman founded Domus Finance, a real estate agency which provided foundation for the creation of INGRAD Group in 2014.
Since 2008, CREDIT BANK OF MOSCOW has experienced a rapid growth as a versatile banking institution with a transparent corporate governance structure.
In March 2014, Roman Avdeev founded Good Maths (Arifmetika Dobra) Charity.

Education:
Lipetsk State Technical University (1996)
Practical Course of Banking Business at Moscow International University of Business and Information Technology (1994)

Awards and Nominations:
SPEAR'S Russia Wealth Management Awards 2014: Banker of the Year
Recognised Best 2015 Investor by RBC

Further Details:
Roman is married; he and his wife have 23 children, some of whom are adopted.

Roman I. Avdeev Facebook  Roman I. Avdeev Twitter  Roman I. Avdeev Livejournal

Sergey N. Sudarikov

Concern Investor

Sergey N. Sudarikov

Concern Investor

Born: 1971

 

In 1993 he graduated from Mechanics and Mathematics Faculty of Lomonosov Moscow State University, in 1999 he got a degree in Finance and Credit from All-Russian Distance-Learning Institute of Finance and Economics.

He has worked in the financial market since 1994.

He has been with REGION Group since its founding (1995).

He was appointed Commercial Director of REGION Investment Company in 1997, and headed the company as General Director since 2001.

Sergey Sudarikov became a shareholder of the Group’s parent, REGION Investment Company, in 2001, with a shareholding varying since then from 5 to 20%. The key owner of the Group since 2011, he has controlled 90% of its shares since 2016.

Now, he is a member of REGION Group’s Board of Directors.

He became an investor of ROSSIUM Concern in 2020

Sergey Sudarikov is one of recognised Russian managers. In 2016-2020, he has been among the leaders in the "Top Managers. Financial Sector" nomination of the renown Russian ranking "TOP 1000 Russian managers" (organised by Russian Managers Association and Kommersant Publishing House).

Nikolay V. Katorzhnov

Concern Investor

Nikolay V. Katorzhnov

Beneficial owner of LUNARAY INVESTMENTS LTD, which owns 9.9% of shares in LLC "Concern "ROSSIUM"

Board of Directors

Roman I. Avdeev

Chairman of the Board of Directors, LLC "Concern "ROSSIUM"

Roman I. Avdeev

Chairman of the Board of Directors, LLC “Concern “ROSSIUM"

Born: 1967


The Beneficial owner of 90.1% shares in LLC “Concern “ROSSIUM"

At present, Roman Avdeev is Chairman of the Board of Directors at LLC "Concern "ROSSIUM", at PJSC INGRAD, Member of the Management Board at OJSC Soglasie Private Pension Fund, OJSC Soglasie – OPS Private Pension Fund, and at SKS Bank LLC and is also Member of the Supervisory Board at PJSC CREDIT BANK OF MOSCOW.

Education:
Lipetsk State Technical University (1996)
Practical Course of Banking Business at Moscow International University of Business and Information Technology (1994)

Roman I. Avdeev Facebook  Roman I. Avdeev Twitter  Roman I. Avdeev Livejournal

Nikolay V. Katorzhnov

Member of the Board of Directors, LLC "Concern "ROSSIUM"

Nikolay V. Katorzhnov

Supervisory Board Member of LLC "Concern "ROSSIUM"

Sergey Y. Menzhinskiy

Member of the Board of Directors, LLC "Concern "ROSSIUM"

Sergey Y. Menzhinskiy

Member of the Board of Directors, LLC "Concern "ROSSIUM"
Born: 1971

Career path:

Has more than 24 years of experience. Worked at various credit organizations, including Promradtekhbank and Russian Agricultural Bank. Served as the Chairman of the Board of the National Standard Bank. Joined the Region Group in 2011.

Education:

The Lomonosov Moscow State University (1993).
Major: Mathematics and Engineering Mechanics.
Russian Presidential Academy of National Economy and Public Administration (2001).
Major: State and Municipal Management.
MIRBIS Moscow International Higher Business School.
Degree: MBA.

Vyacheslav A. Sheloputov

General Director, LLC “Concern “ROSSIUM"

Vyacheslav A. Sheloputov

General Director, LLC “Concern “ROSSIUM"
Born: 1982

Career path:

After graduating from the University in 2004, he worked for two years in the Treasury of JSC Severnaya Gornaya Kompania (Severstal-Resurs).
From 2007 to 2012, he was chief economist of the Economic Expertise and Pricing Department at Gazprom, and from 2012 to 2013 he was Head of the Business Process Development and Optimization Department at Rosneft.
From 2013 to 2014, he worked as a Deputy Director of the Management Consulting Department at IC "Region".
In 2014, he headed the newly created company "Long-Term investments".
Since October 2019, he has been Deputy General Director of the LLC “Concern “ROSSIUM”.
Vyacheslav Sheloputov is a member of the boards of Directors of a number of companies.

Education:

The State University of Management (2004).
Degree: Manager with knowledge of a foreign language. Major: Management.
Postgraduate study of The State University of Management. PhD in Economics (2008).