Gouvernance M.video

MVID

RU000A0JPGA0

Détaillant ordinateurs et électroniques

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
202,00 ^RUB	+0,75%		-.--%	-

30/04	Russie : M.Video-Eldorado annonce une perte nette en hausse de 68% à 63,6 milliards de roubles pour 2025	RE
31/10/25	M.Video annonce l'émission de 1,5 milliard d'actions supplémentaires	RE

Comité Exécutif: M.video

Dirigeant

Fonctions occupéesDepuis

Inna Evstigneeva

Public Communications Contact	-
Corporate Secretary	-

Composition du Conseil d'Administration: M.video

Administrateur

ComitésDepuis

Felix Lib

Chairman

12/03/2026

Yevgeniy Madorsky

51 ans

Audit Committee
Compensation Committee
Nominating Committee

Enrique Fernandez Aisa

58 ans

Compensation Committee
Audit Committee Chair

Andrey Derekh

58 ans

Audit Committee

01/01/2016

Sergey Ryskin

Director/Board Member

Oleg Muraviev

Director/Board Member

Roman Stenzel

Director/Board Member

26/09/2024

Robert Dashyan

Director/Board Member

26/09/2024

Anna Garmanova

Director/Board Member

26/09/2024

Alexey Mikhailovich Sukhov

Director/Board Member

23/06/2022

Bekbuzarov Magomed Abdurakhmanovich

Director/Board Member

Bilan Uzhakhov

Director/Board Member

26/09/2024

Janusz Aleksander Lella

69 ans

Director/Board Member

26/09/2024

Dernières Nominations: M.video

19/02/25	Le détaillant russe de produits électroniques M.Video nomme un nouveau directeur général	RE
30/08/22	La société russe M.Video-Eldorado nomme Uzhakhov au poste de PDG	RE
30/08/22	La société russe M.Video-Eldorado nomme Uzhakhov au poste de PDG	RE
03/05/22	M.Video-Eldorado nomme Alelksey Sukhov comme nouveau PDG succédant à Enrique Fernandez	CI
14/02/22	M.Video-Eldorado annonce des changements de direction	CI
18/01/22	M.Video-Eldorado annonce des changements de PDG	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: M.video

Insider

Fonctions occupées

DepuisJusqu'au

Aisa Fernandez

Director/Board Member

26/09/2024

John Browett

Director/Board Member	17/05/2021	23/06/2022
Independent Dir/Board Member	17/05/2021	23/06/2022

Vladimir Vladimirovich Preobrazhenskiy

Director/Board Member

20/06/2016

23/06/2022

Avet Mirakyan

Director/Board Member

08/08/2017

23/06/2022

Li Sergey Anatolyevich

Director/Board Member

23/06/2022

Alexander Tynkovan

Director/Board Member	02/04/2013	-
Chief Executive Officer	06/08/2010	01/10/2020
Chairman	-	01/02/2022
Founder	08/02/2010	01/02/2022
President	06/08/2010	01/02/2022

Ekaterina Sokolova

Director of Finance/CFO

01/01/2022

Riccardo Orcel

Director/Board Member	17/05/2021	-
Independent Dir/Board Member	17/05/2021	-

Alexey Petrovich Makhnev

Director/Board Member

01/01/2017

17/05/2021

Anton Aleksandrovich Zhuchenko

Director/Board Member

17/05/2021

Vilen Eliseev

Director/Board Member	23/06/2020	17/05/2021
Director/Board Member	23/06/2022	-

Eldar Vagapov

Director/Board Member	23/06/2020	17/05/2021
Director/Board Member	03/09/2022	-

Aleksandr Vadimovich Izosimov

Chief Executive Officer

01/10/2020

Alexander Sokolovsky

Chief Tech/Sci/R&D Officer

03/08/2020

Andreas Blase

Director/Board Member

23/06/2020

Olga Turischeva

Sales & Marketing

01/09/2013

01/03/2017

Utho Constantin Wilhelm Creusen

Director/Board Member	06/08/2010	20/06/2016
Independent Dir/Board Member	24/06/2008	20/06/2016

Skirrow Chris

Director/Board Member

20/06/2016

Walter Koch

Director/Board Member	03/12/2010	20/06/2016
Independent Dir/Board Member	30/11/2010	20/06/2016

Yekaterina Lapshina

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Nikolay Surikov

Director of Finance/CFO

26/01/2015

01/09/2015

John Coleman

Director/Board Member	16/06/2015	18/06/2015
Chairman	18/06/2015	-
Independent Dir/Board Member	18/06/2015	-

Christopher Allan Parks

Director of Finance/CFO	06/08/2010	26/01/2015
Director/Board Member	16/06/2015	-

Mikhail Kuchment

Director/Board Member	06/08/2010	01/01/2015
Independent Dir/Board Member	01/01/2004	01/01/2015

Adrian Burleton

Director/Board Member	01/06/2013	-
Independent Dir/Board Member	01/06/2013	-

Aleksandr Prysyazhnyuk

Director/Board Member	01/01/2011	-
Independent Dir/Board Member	01/01/2011	-

Ilpo Armas Helander

Director/Board Member

02/12/2010

Vladimir Chirakhov

Corporate Officer/Principal	01/01/2005	01/01/2009
Director/Board Member	23/06/2022	-

Konstantin Nechaev

Corporate Officer/Principal

01/01/2008

Peter Györffy

Director/Board Member	26/02/2007	06/08/2010
Chairman	06/08/2010	-
Independent Dir/Board Member	26/02/2007	-

David Hamid

Director/Board Member	26/02/2007	-
Independent Dir/Board Member	26/02/2007	-

Stuart Leighton

Director/Board Member	11/08/2010	-
Independent Dir/Board Member	01/02/2007	-

Irina Ivanova

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	01/01/2006	-

Pavel Yurievich Breev

Director/Board Member	01/01/1993	-
Founder	01/01/1993	-
Corporate Officer/Principal	01/01/1993	-
President	01/01/1993	11/06/2013

Marcus James Rhodes

Director/Board Member

Natalia Belyavskaya

Investor Relations Contact

Alexander Alexandrovich Lukin

Director/Board Member

Mikail Osmanovich Shishkhanov

Director/Board Member

Mikhail Gutseriev

Director/Board Member

Said Gutseriev

Director/Board Member	-	-
Chairman	-	-

Olga Shalgacheva

Corporate Secretary

Albert Christopher Mangham

Chief Tech/Sci/R&D Officer

09/08/2010

Denis Davydov

Investor Relations Contact

Denis Viktorovich Kulikov

Director/Board Member

Sait-Salam Safarbekovich Gutseriev

Director/Board Member

Nadezhda Kiseleva

Public Communications Contact

09/08/2010

Regina Rodyanskaya

Public Communications Contact

Marina Alexandrovna Kurinnaya

Public Communications Contact

Olga Vinogradova

Comptroller/Controller/Auditor

Anton Panteleev

Public Communications Contact

Tatyana Ivanova

Corporate Secretary

Natalia Maleeva

Human Resources Officer

Stephen Lewis

Corporate Officer/Principal

Yana Khavasova

Corporate Secretary

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	2

Dont comité exécutif

Homme	0
Femme	1

Dont Administrateurs

Homme	12
Femme	1

PJSC M.video est spécialisé dans la distribution de produits électroniques grand public. Le groupe propose des téléviseurs, des chaînes hi-fi, des lecteurs et enregistreurs de DVD, des équipements domestiques, etc. A fin 2021, l'activité est assurée au travers d'un réseau de 1 258 magasins sous les enseignes M.video (599) et Eldorado (659), implantés en Russie et par le biais d'un site Internet.

Employés

27 921

Secteur

Détaillant ordinateurs et électroniques

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