Gouvernance Magnit London S.E.

MGNT

US55953Q2021

Vente au détail et distribution alimentaire

Marché Fermé - London S.E. Autres places de cotation 08:30:01 04/03/2022			Varia. 5j.	Varia. 1 janv.
0,0124 ^USD	-.--%		-99,81%	-99,81%

15/05	Russie : le conseil d'administration de Magnit recommande l'absence de dividende pour 2025	RE
30/04	Le distributeur russe Magnit affiche une croissance de 15.3% de son chiffre d'affaires en 2025 mais accuse une perte nette	RE

Comité Exécutif: Magnit

Dirigeant

Fonctions occupéesDepuis

Elena Zhavoronkova

55 ans

General Counsel

22/06/2018

Dina Chistyak

Investor Relations Contact

Pavel Lokshin

Sales & Marketing

01/06/2021

Yuri Misnik

Chief Tech/Sci/R&D Officer

04/10/2021

Dmitry Klokov

Director of Finance/CFO

15/07/2020

Andrey Bodrov

Chief Investment Officer

03/09/2019

Composition du Conseil d'Administration: Magnit

Administrateur

ComitésDepuis

Sergey Buylov

Chairman

27/06/2024

Yury Semenov

Director/Board Member

27/06/2024

Dmitry Klokov

Director/Board Member

Anna Meleshina

48 ans

Director/Board Member

27/06/2024

Margarita Vitikhovich

Director/Board Member

27/06/2024

Marina Pyatkova

Director/Board Member

27/06/2024

Anzhela Ryabova

Director/Board Member

27/06/2024

Fedor Pavlovsky

Director/Board Member

01/05/2021

Anciens Dirigeants et Administrateurs: Magnit

Insider

Fonctions occupées

DepuisJusqu'au

Timothy Demchenko

Director/Board Member

01/09/2022

Andrey Lukashevich

Corporate Officer/Principal

13/07/2021

12/04/2022

Naira Vilenovna Adamyan

Director/Board Member	13/09/2021	-
Independent Dir/Board Member	13/09/2021	-

Sergei Mikhailovich Zakharov

Director/Board Member	13/09/2021	-
Independent Dir/Board Member	13/09/2021	-

Pierre-Laurent Wetli

Director/Board Member	13/09/2021	-
Independent Dir/Board Member	13/09/2021	-

Vsevolod Rozanov

Director/Board Member	13/09/2021	-
Independent Dir/Board Member	13/09/2021	-

Vladimir Sorokin

Corporate Officer/Principal

15/01/2019

28/08/2020

Elena Mikhailovna Milinova

Director of Finance/CFO

02/04/2018

15/07/2020

Jyrki Talvitie

Public Communications Contact

01/02/2019

13/04/2020

Gregor William Mowat

Director/Board Member	19/04/2018	09/04/2020
Independent Dir/Board Member	-	19/04/2018
Director/Board Member	09/06/2020	-

Zakharov Sergey Mikhailovich

Director/Board Member

20/02/2020

09/04/2020

Petr Molchanov

Chief Investment Officer

10/10/2018

03/09/2019

Bobrova Anna Nikolayevna

Director/Board Member	27/06/2024	-
Human Resources Officer	19/08/2019	-

Tatyana Vladimirovna Knyazeva

Human Resources Officer

01/05/2018

19/08/2019

Olga Naumova

Director/Board Member	16/05/2018	-
Chief Executive Officer	21/06/2018	26/06/2019

Walter Hans Koch

Director/Board Member	30/05/2019	-
Independent Dir/Board Member	30/05/2019	-

Kuznetsov Evgeny Vladimirovich

Director/Board Member

30/05/2019

Alexander Semenovich Vinokurov

Director/Board Member

30/05/2019

Florian Jansen

Director/Board Member

30/05/2019

Artyom Smolensky

Chief Operating Officer

18/05/2018

27/05/2019

Jan Dunning

Director/Board Member	17/01/2019	-
Chief Executive Officer	27/06/2019	-
President	17/01/2019	-

Evgeny Viktorovich Melnikov

Corporate Officer/Principal

17/10/2018

Ilya Sattarov

Corporate Officer/Principal

12/10/2012

16/10/2018

Ilya Sokolov

Corporate Secretary	21/08/2018	-
Director/Board Member	27/06/2024	-

Aslan Yurievich Shkhachemukov

Director/Board Member	30/08/2011	16/02/2018
Chairman	16/02/2018	22/06/2018
Independent Dir/Board Member	23/06/2011	22/06/2018

Vladislav Nikolaevich Golovanov

Corporate Secretary

22/06/2018

Khachatur Pombukhchan

Director/Board Member	17/02/2018	19/04/2018
Chief Executive Officer	17/02/2018	21/06/2018
Chairman	24/06/2010	17/02/2018
Director of Finance/CFO	01/07/2008	17/02/2018

Dei Viktorovna Maria

Corporate Officer/Principal

01/06/2018

James Pat Simmons

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Charles Ryan

Director/Board Member	19/04/2018	22/06/2018
Chairman	22/06/2018	-
Independent Dir/Board Member	-	-

Aleksandr Prysyazhnyuk

Director/Board Member	19/04/2018	-
Independent Dir/Board Member	-	-

Paul Michael Foley

Director/Board Member	19/04/2018	-
Independent Dir/Board Member	17/01/2019	-

Aleksandr Vitalievich Aleksandrov

Director/Board Member	04/06/2015	19/04/2018
Independent Dir/Board Member	04/06/2015	19/04/2018

Sergey Galitskiy

Director/Board Member	01/04/2004	19/04/2018
Chief Executive Officer	13/04/2006	-
Founder	01/01/1994	19/04/2018

Alexey Alexandrovich Pshenichny

Director/Board Member	29/05/2014	19/04/2018
Independent Dir/Board Member	29/05/2014	19/04/2018

Vladimir Evguenevich Gordeychuk

Director/Board Member

19/04/2018

Olga Surnina

Corporate Officer/Principal

01/01/2016

01/01/2018

Sergey Rubtsov

Corporate Officer/Principal

11/01/2016

Alexander Kazakov

Corporate Officer/Principal

11/01/2016

Alexey Petrovich Makhnev

Director/Board Member	25/06/2009	01/01/2015
Independent Dir/Board Member	25/06/2009	01/01/2015
Director/Board Member	19/04/2018	-

Valeriy Vladimirovich Butenko

Director/Board Member	05/11/2009	29/05/2014
Independent Dir/Board Member	31/08/2011	29/05/2014

Timothy Post

Investor Relations Contact

01/02/2013

Marina Alexeevna Ivanova

Corporate Officer/Principal

12/10/2012

Aleksandr Pavlov

Corporate Officer/Principal

01/11/2011

Nikita Alexandrovich Churikov

Corporate Officer/Principal

30/08/2011

Alexander Borisovich Pisarenko

Corporate Officer/Principal

30/08/2011

Alexander Pavlovich Barsukov

Corporate Officer/Principal	15/07/2010	-
Sales & Marketing	01/10/2015	-

Alexander Leonidovich Zayonts

Director/Board Member	24/06/2010	-
Independent Dir/Board Member	24/06/2010	-

Pierre Bouchut

Director/Board Member

05/11/2009

Anna Nikolayevna Naumenko

Comptroller/Controller/Auditor

12/08/2009

Dmitriy Igorevich Chenikov

Director/Board Member	25/06/2008	05/11/2009
Chairman	05/11/2009	30/08/2011
Independent Dir/Board Member	30/08/2011	-
Director/Board Member	08/06/2017	19/04/2018

Andrey Nikolaevich Arutyunyan

Director/Board Member	25/06/2008	-
Corporate Officer/Principal	01/12/2003	-
Corporate Secretary	01/12/2003	-

Lyubov Azmetovna Shaguch

Corporate Officer/Principal

01/12/2003

Elena Polozova

Corporate Officer/Principal

Alice Kvadzba

Public Communications Contact

Dina Yuryevna Svishcheva

Public Communications Contact

Dmitry Kovalenko

Investor Relations Contact

Anton Grigoryevich Zavalkovsky

Corporate Officer/Principal

Ekaterina A. Kister

Corporate Secretary

Irina Vasilevna Sivakova

Comptroller/Controller/Auditor

30/08/2011

Irina Vasilyevna Kulakova

Comptroller/Controller/Auditor

Anna Vladimirovna Bublik

Comptroller/Controller/Auditor

Oleg Vladimirovich Goncharov

Human Resources Officer	01/02/2013	-
Investor Relations Contact	30/08/2011	01/02/2013
Public Communications Contact	-	01/02/2013

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	6

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	4
Femme	4

PJSC Magnit figure parmi les leaders russes de la grande distribution. Le CA par activité se répartit comme suit : - distribution au détail (97,4%) ; - distribution en gros (2,6%). A fin 2021, le groupe dispose d'un réseau de 26 077 points de vente, sous l'enseigne Magnit, implantés en Russie et répartis essentiellement entre magasins de proximité (16 190), magasins de produits cosmétiques (6 966) et supermarchés (470). La totalité du CA est réalisée en Russie.

Employés

386 000

Secteur

Vente au détail et distribution alimentaire

Plus d'informations sur la société