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Directors

The Board of Directors is the collegial management body of the Company.

The activities of the Board of Directors are aimed at ensuring maximum profit and increase in the assets of the Company, protection of the rights and legitimate interests of shareholders.

Andrei SemerikovAndrei Semerikov

Chairman of the Board of Directors

biography
Andrey KuzyaevAndrey Kuzyaev

President, General Director of ER-Telecom Holding JSC
Member of the Board of Directors

biography
Evgenii PegushinEvgenii Pegushin

Director of the Representative Office of PFI-Group LLC in Moscow
Managing Director of ER-Telecom Holding Limited
Member of the Board of Directors

biography
Tim LassenTim Lassen

Director on International Legal Issues of PFI-Group.
General Director of UMA Capital LLC
Member of the Board of Directors

biography
Georgii TkachenkoGeorgii Tkachenko

General Director of PFI-Group LLC
Member of the Board of Directors

biography
Zulfiya LukashovaZulfiya Lukashova

Director for legal issues and corporate management of LLC "PFP-group»
Member of the Board of Directors

biography
Ekaterina LapshinaEkaterina Lapshina

Executive vice president for B2C.
General Director and Founder of ERA, Co-Founder of Okko Online Cinema.
Member of the Board of Directors

biography
Elena TitovaElena Titova

CFO PFIG Overseas Holdings Ltd,
Member of the Board of Directors

biography
Leonid SirotininLeonid Sirotinin

Financial Director of ER-Telecom Holding JSC
Member of the Board of Directors

biography
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