Gouvernance LENTA Moscow Micex - RTS

LENT

VGG5463A1093

Sociétés holdings

Cours en clôture Moscow Micex - RTS 08/07/2022			Varia. 5j.	Varia. 1 janv.
689,50 ^RUB	+0,51%		+2,30%	-

04/08	Russie : un drone provoque un incendie dans un centre de distribution du distributeur alimentaire Lenta	RE
03/08	Russie : les ventes de Lenta progressent de 28,8 % sur un an au deuxième trimestre	RE

Comité Exécutif: LENTA

Dirigeant

Fonctions occupéesDepuis

Vladimir Sorokin

55 ans

Chief Executive Officer

03/09/2020

Sergey Prokofiev

57 ans

General Counsel

01/01/2012

Ruslan Ardovsky

Chief Operating Officer

18/03/2022

Maria Klevtsova

Comptroller/Controller/Auditor

Andrey Spivak

Director of Finance/CFO

25/04/2022

Tatyana Vlasova

Investor Relations Contact

Tatiana Yurkevich

53 ans

Human Resources Officer

01/01/2012

Sergey Sergeev

Chief Tech/Sci/R&D Officer

10/02/2022

Maria Filippova

Public Communications Contact	-
General Counsel	-

Olga Shalgacheva

Corporate Secretary

16/05/2022

Composition du Conseil d'Administration: LENTA

Administrateur

ComitésDepuis

Alexey Mordashov

60 ans

Chairman

Roman Vladimirovich Vasilkov

47 ans

Director/Board Member

28/05/2019

Alexey Kulichenko

52 ans

Director/Board Member

28/05/2019

Vladimir Sorokin

55 ans

Director/Board Member

10/06/2021

Andrey Valentinovich Kazachenkov

46 ans

Director/Board Member

09/03/2022

Elena Viktorovna Petrenko

Director/Board Member

24/03/2022

Spivak Andrey Vitalievich

Director/Board Member

16/05/2022

Vadim Borisovich Akopov

Director/Board Member

05/04/2022

Anciens Dirigeants et Administrateurs: LENTA

Insider

Fonctions occupées

DepuisJusqu'au

Julia Solovieva

Director/Board Member	22/06/2018	20/03/2022
Independent Dir/Board Member	22/06/2018	20/03/2022

Andreas Jueterbock

Chief Operating Officer

01/06/2021

18/03/2022

Tomas Korganas

Director/Board Member

28/08/2019

02/03/2022

Rud Trabjerg Pedersen

Director/Board Member	01/04/2019	01/03/2022
Director of Finance/CFO	01/04/2019	02/03/2022

Stephen Johnson

Director/Board Member	01/06/2010	30/04/2019
Chairman	30/04/2019	-
Independent Dir/Board Member	01/06/2010	01/03/2022

Michael Lynch-Bell

Director/Board Member	01/11/2013	01/03/2022
Independent Dir/Board Member	01/11/2013	01/03/2022

Sergey Korotkov

Chief Tech/Sci/R&D Officer

01/01/2018

10/02/2022

Ekaterina Kitova

Corporate Secretary

23/07/2021

Edward Doeffinger

Chief Operating Officer

01/11/2011

01/06/2021

Jaap van Vreden

Corporate Officer/Principal

25/01/2021

Herman Tinga

Director/Board Member	-	03/09/2020
Chief Executive Officer	07/12/2018	03/09/2020
Corporate Officer/Principal	01/01/2013	07/12/2018

Maxim Bakhtin

Director/Board Member

28/05/2019

02/08/2019

Steven Hellman

Director/Board Member

01/12/2017

30/04/2019

Martin Elling

Director/Board Member

01/01/2011

30/04/2019

John L. Oliver

Chairman

01/10/2009

30/04/2019

Dmitry Shvets

Director/Board Member

01/10/2009

30/04/2019

Jago Lemmens

Comptroller/Controller/Auditor	01/01/2010	01/01/2011
Director/Board Member	01/01/2013	01/04/2019
Director of Finance/CFO	01/01/2011	01/04/2019

Jan Dunning

Director/Board Member	01/01/2013	07/12/2018
Chief Executive Officer	01/01/2011	07/12/2018

Valeriy Lepekhiny

Comptroller/Controller/Auditor

05/03/2018

Anna Logunova

Comptroller/Controller/Auditor

05/03/2018

Elena Fomina

Sales & Marketing

21/06/2017

Roman Safiyulin

Investor Relations Contact

01/01/2014

01/06/2017

Bert Jan Vukkink

Sales & Marketing

01/01/2017

Lindsay Moffat Forbes

Director/Board Member

23/03/2010

25/06/2015

Timothy Demchenko

Director/Board Member	01/01/2010	31/01/2014
Chairman	01/10/2009	01/01/2010

Alexander Semenovich Vinokurov

Director/Board Member

01/08/2011

Anna Meleshina

Public Communications Contact

01/01/2013

Sergey Cherny

Chief Tech/Sci/R&D Officer

17/04/2009

Sergei Yuschenko

Director/Board Member

08/02/2010

Stephen Marc Peel

Director/Board Member

01/09/2011

Joern Arnhold

Corporate Officer/Principal

01/01/2011

Anton Artemyev

Director/Board Member	01/01/2013	-
Independent Dir/Board Member	01/01/2013	-

Stephen Paul Ogden

Chairman

01/05/2009

Andrew Sorokin

Corporate Officer/Principal

09/12/2010

Pavel Tomanek

Chief Operating Officer

04/06/2010

Ruslan Ismailov

Chief Operating Officer	17/04/2009	-
Corporate Officer/Principal	15/10/2010	19/10/2010

Kirill Panyushkin

Director of Finance/CFO

01/02/2007

Eugene Gulyansky

Corporate Officer/Principal

09/12/2010

Alexei Bobrov

Director/Board Member	01/11/2010	-
Corporate Officer/Principal	01/04/2006	17/04/2009
President	17/04/2009	-

Vladimir Evgenyevich Senkin

Corporate Officer/Principal

01/01/2006

Milina Sevcikova Mikulova

Corporate Officer/Principal	23/03/2010	-
Sales & Marketing	01/01/2006	23/03/2010

Veronica Sytina

Corporate Officer/Principal

19/10/2010

Natalia Ardonskaya

Sales & Marketing

19/10/2010

Irina Berlizova

Human Resources Officer

01/11/2006

Ekaterina Pustoshnaya

Sales & Marketing

09/04/2010

Oleg Zherebtsov

Director/Board Member	09/12/2010	-
Chairman	19/10/2010	19/10/2010
Founder	19/10/2010	-

Anastasia Kuznetsova

Public Communications Contact

August Meyer

Director/Board Member	19/10/2010	-
President	01/11/2010	-

Albert Avetikov

Investor Relations Contact

Dmitry Kostygin

Chairman

23/03/2010

Katherine Lean

Director/Board Member	23/03/2010	-
Corporate Secretary	25/03/2010	-

Loren Bough

Director/Board Member

Timothy Post

Investor Relations Contact

Sevki Acuner

Director/Board Member

09/12/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	7

Dont comité exécutif

Homme	5
Femme	5

Dont Administrateurs

Homme	7
Femme	1

Lenta MKPAO est une société basée en Russie. La société se consacre principalement au développement et à l'exploitation de magasins de distribution alimentaire situés en Fédération de Russie. Ses magasins proposent une gamme de produits alimentaires et non alimentaires, ainsi que des produits de marque propre. Lenta MKPAO exerce ses activités par l'intermédiaire de plus de 250 hypermarchés et de plus de 500 supermarchés répartis dans plus de 80 villes de Russie.

Employés

Secteur

Sociétés holdings

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