Instrument Inactif

Gouvernance QIWI PLC

QIWI

US74735M1080

Services d'assistance aux entreprises

Comité Exécutif: QIWI PLC

Dirigeant

Fonctions occupéesDepuis

Alexey Mashchenkov

47 ans

Chief Executive Officer

01/01/2024

Composition du Conseil d'Administration: QIWI PLC

Administrateur

ComitésDepuis

Alexey Mashchenkov

47 ans

Director/Board Member

Dernières Nominations: QIWI PLC

08/08/24	Qiwi plc annonce la démission d'Alexey Blagirev en tant qu'administrateur non exécutif, membre du comité d'audit et du comité de la stratégie et du développement durable	CI
16/02/24	QIWI plc annonce la démission de Maria Shevchenko en tant que Chief Operating Officer, à compter du 29 février 2024	CI
19/01/24	QIWI plc annonce des changements au niveau du directeur général	CI
19/01/24	QIWI plc annonce la démission de M. Protopopov en tant qu'administrateur	CI
09/03/23	QIWI plc annonce des changements au sein de son conseil d'administration et de ses comités	CI
06/03/23	QIWI plc annonce la démission de Tatiana Zharkova du conseil d'administration, avec effet au 3 mars 2023	CI
21/09/22	QIWI plc annonce des nominations à des postes de direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: QIWI PLC

Insider

Fonctions occupées

DepuisJusqu'au

Alexey Blagirev

Director/Board Member	21/09/2022	08/08/2024
Independent Dir/Board Member	21/09/2022	08/08/2024

Maria Shevchenko

Chief Operating Officer	01/01/2020	01/02/2024
Corporate Officer/Principal	17/12/2019	-

Andrey Protopopov

Director/Board Member	02/06/2021	29/01/2024
Chief Executive Officer	02/06/2021	29/01/2024
Chief Tech/Sci/R&D Officer	01/06/2017	-
Corporate Officer/Principal	01/08/2019	02/06/2021

Lev Kroll

Director/Board Member	07/03/2023	-
Independent Dir/Board Member	07/03/2023	-

Tatiana Zharkova

Director/Board Member

01/08/2020

03/03/2023

Alla Maslennikova

Director/Board Member

11/04/2022

01/03/2023

Oxana Sirotinina

Director/Board Member

21/09/2022

Alexey Solovyev

Director/Board Member	21/09/2022	-
Independent Dir/Board Member	21/09/2022	-

Alexey Ivanov

Director/Board Member	01/09/2022	-
Independent Dir/Board Member	01/09/2022	-

Oleg Ryazhenov-Sims

Corporate Officer/Principal

01/05/2016

01/05/2022

Elena Titova

Director/Board Member	01/06/2019	20/04/2022
Independent Dir/Board Member	01/06/2019	20/04/2022

Nadiya Cherkasova

Director/Board Member

01/06/2018

21/03/2022

Kirill Ermakov

Chief Tech/Sci/R&D Officer

01/01/2013

01/10/2021

Boris Borisovich Kim

Director/Board Member	15/01/2020	02/06/2021
Chief Executive Officer	15/01/2020	02/06/2021
Chairman	10/06/2014	15/01/2020
Founder	26/02/2007	02/06/2021

Pavel Korzh

Director of Finance/CFO

01/12/2020

02/04/2021

Varvara Kiseleva

Director of Finance/CFO	08/10/2019	01/12/2020
Investor Relations Contact	-	01/12/2020
Public Communications Contact	-	-
Corporate Officer/Principal	01/12/2020	-

Andrey Popkov

Compliance Officer

01/01/2014

01/12/2019

Vladislav Poshmorga

Director of Finance/CFO

01/07/2019

08/10/2019

Alexey Aleksandrovich Marey

Director/Board Member	01/06/2019	-
Independent Dir/Board Member	01/06/2019	-

Alexandr Karavaev

Chief Operating Officer	01/08/2012	04/07/2013
Director of Finance/CFO	04/07/2013	16/05/2019
Director/Board Member	01/06/2019	01/01/2020

Osama Bedier

Director/Board Member

01/06/2014

30/06/2018

Veniamin Aleksandrovich Polyantsev

Director/Board Member

01/06/2018

Elena Budnik

Director/Board Member

01/06/2017

Evgeniy Leonidovich Dankevich

Director/Board Member

01/06/2017

Anna Stoklitskaya

Sales & Marketing

01/01/2014

01/02/2017

Matthew Hammond

Director/Board Member

01/09/2011

29/09/2014

Rohinton Kalifa

Director/Board Member	01/06/2014	-
Independent Dir/Board Member	01/06/2014	-

Nilesh Lakhani

Director/Board Member	12/08/2013	01/01/2014
Independent Dir/Board Member	12/08/2013	01/01/2014

Andrey Novikov

Corporate Officer/Principal

01/05/2008

01/01/2014

Dmitry Anatolyevich Pleskonos

Director/Board Member	01/08/2013	-
Independent Dir/Board Member	01/08/2013	-

Evgeny Filimonov

Director of Finance/CFO

01/10/2010

04/07/2013

Maxim Popov

Corporate Officer/Principal

01/07/2013

Marcus James Rhodes

Director/Board Member	03/05/2013	-
Independent Dir/Board Member	03/05/2013	-

Verdi Israelian

Director/Board Member

01/01/2013

Igor N. Mikhailov

Director/Board Member

01/01/2013

Andrei Anatolyevich Muravyev

Director/Board Member

01/01/2013

Alexander Agakov

Chief Operating Officer

01/11/2011

Elena Nikonova

Comptroller/Controller/Auditor	01/01/2010	-
Director/Board Member	29/01/2024	-
Director of Finance/CFO	29/01/2024	-
Corporate Officer/Principal	08/11/2021	29/01/2024

Yury Demidovich

Corporate Officer/Principal

01/11/2008

Andrey N. Romanenko

Director/Board Member	10/06/2014	-
Chairman	01/12/2010	10/06/2014
Founder	26/02/2007	-

Sergey Solonin

Director/Board Member	26/02/2007	15/01/2020
Chief Executive Officer	01/10/2012	15/01/2020
Chairman	15/01/2020	-
Founder	26/02/2007	-

Maria Yuryevna Panferova

General Counsel

26/02/2007

David Birch

Director/Board Member	-	-
Consultant / Advisor	01/08/2016	01/06/2021

Heek Yung Min

Director/Board Member

Andrey Viktorovich Shemetov

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

Alexei Lvovich Savatyugin

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

Alexey Rasskazov

Director/Board Member

Yakov Barinskiy

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	1
Femme	0

QIWI PLC figure parmi les principaux fournisseurs de solutions et de services de paiement de nouvelle génération en Russie et dans la Communauté des Etats Indépendants. Le CA par activité se répartit comme suit : - prestations de services de paiement (92,2%) : notamment prestations de services de paiement par portefeuille électronique (QIWI Wallet ; 14,1 millions de comptes actifs en 2021), et prestations de services de traitement des transactions et des paiements par cartes sur tous canaux et plateformes. A fin 2021, le groupe dessert environ 7 700 commerçants, institutions financières et fournisseurs de services, et gère un parc de 93 244 kiosques et terminaux de paiement ; - autres (7,8%). La répartition géographique du CA est la suivante : Russie (89,9%), Communauté des Etats Indépendants (5,6%), Union européenne (1,2%) et autres (3,3%).

Employés

183

Secteur

Services d'assistance aux entreprises

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