Corporate Governance

General management of ROSSIUM Concern’s business and affairs is carried out by Board of Directors which determines the Group’s long-term development strategy.



Shareholder

Roman I. Avdeev

Rossium Ultimate Beneficiary

Roman I. Avdeev


Beneficial owner of LLC "Concern "ROSSIUM"
Born: 1967

Background:
In 1989, Roman Avdeev founded his first business enterprise that traded in household appliances and computers.
In 1994, Roman Avdeev acquired CREDIT BANK OF MOSCOW.
Since 1996, while continuing to run his banking business, Roman started an agricultural company, which was eventually sold in 2006.
In 2000, Roman Avdeev’s business started operating in the grocery retail market, through acquiring Stolitsa retail chain. The chain was later sold as well (2003).
In 2006, ROSSIUM Concern LLC was created as an asset holding company.
In 2011, Roman Avdeev founded Domus Finance, a real estate agency on the basis of which the INGRAD group of companies was created in 2014.
Since 2008, CREDIT BANK OF MOSCOW has experienced a rapid growth as a versatile banking institution with a transparent corporate governance structure.
In March 2014, Roman Avdeev founded Arifmetika Dobra charity foundation.

Roman Avdeev is the Chairman of the Board of Directors of PJSC INGRAD, a member of the Supervisory Board of PJSC CREDIT BANK OF MOSCOW, a member of the Board of Directors of JSC Metrika Investments, JSC FC Torpedo Moscow.

Education:
Lipetsk State Technical University (1996)
Practical Course of Banking Business at Moscow International University of Business and Information Technology (1994)

Awards and Nominations:
SPEAR'S Russia Wealth Management Awards 2014: Banker of the Year
Recognised Best 2015 Investor by RBC

Further Details:
Roman is married; he and his wife have 23 children, some of whom are adopted.




Roman I. Avdeev Facebook  Roman I. Avdeev Twitter  Roman I. Avdeev Livejournal

Sergey N. Sudarikov

Rossium Investor

Sergey N. Sudarikov


Rossium Investor
Born: 1971

Career:
Sergey Sudarikov has worked in the financial market since 1994.
He has been with REGION Group since its establishing in 1995.
Sergey was appointed Commercial Director of REGION Investment Company in 1997, and took a charge of the company as General Director in 2001.
Sergey Sudarikov became a shareholder of the Group’s parent, REGION Investment Company, in 2001, with a share varying since then from 5 to 20%. Became the key owner of the Group since 2011, he has controlled 90% of its shares since 2016.
Sergey Sudarikov became an investor of ROSSIUM Concern in 2020.

Sergey Sudarikov is a member of REGION Group’s Board of Directors.

Education:
Mechanics and Mathematics Faculty of Lomonosov Moscow State University (1993)
Finance and Credit degree from All-Russian Distance-Learning Institute of Finance and Economics (1999)

Awards and Nominations:
Sergey Sudarikov is one of recognised Russian managers. In 2016-2020, he has been among the leaders in the "Top Managers. Financial Sector" nomination of the renown Russian ranking "TOP 1000 Russian managers" (organised by Russian Managers Association and Kommersant Publishing House).


Nikolay V. Katorzhnov

Rossium Investor

Nikolay V. Katorzhnov


Beneficial owner of LUNARAY INVESTMENTS LTD (LUNARAYINVESTMENTS LTD)
Born: 1984

Career:
From 2004 to 2009, Nikolay worked as a trader and portfolio manager in various investment companies. In 2009, he joined Otkritie as a repo trader, and in 2011 became a head of the Otkritie Capital Treasury.
In 2013, he became a head of Otkritie Capital, Nikolay was also appointed Senior Vice President of Otkritie Financial Corporation Bank. 
In 2015-2016 Nikolay supervised the investment block of Otkritie Holding.

Nikolay Katorzhnov is the First Deputy Chairman of the Management Board of CREDIT BANK OF MOSCOW, member of the Board of Directors of PJSC INGRAD, JSC Metrika Investments, JSC REGION Asset Management.

Education:
Faculty of International Economic Relations at Financial Academy under the Government of the Russian Federation (2006) 
Stanford University course "Stanford LEAD" (2017)

Further Details:
Nikolay is married and has two children. Member of the Council of the Foundation for Support of Scientific Educational and Cultural Initiatives "Trajectory".


Board of Directors

Roman I. Avdeev

Chairman of the Board of Directors, LLC "Concern "ROSSIUM"

Roman I. Avdeev


Chairman of the Board of Directors, LLC “Concern “ROSSIUM"
Born: 1967

Background:
In 1989, Roman Avdeev founded his first business enterprise that traded in household appliances and computers.
In 1994, Roman Avdeev acquired CREDIT BANK OF MOSCOW.
Since 1996, while continuing to run his banking business, Roman started an agricultural company, which was eventually sold in 2006.
In 2000, Roman Avdeev’s business started operating in the grocery retail market, through acquiring Stolitsa retail chain. The chain was later sold as well (2003).
In 2006, ROSSIUM Concern LLC was created as an asset holding company.
In 2011, Roman Avdeev founded Domus Finance, a real estate agency on the basis of which the INGRAD group of companies was created in 2014.
Since 2008, CREDIT BANK OF MOSCOW has experienced a rapid growth as a versatile banking institution with a transparent corporate governance structure.
In March 2014, Roman Avdeev founded Arifmetika Dobra charity foundation.

Roman Avdeev is the Chairman of the Board of Directors of PJSC INGRAD, a member of the Supervisory Board of PJSC CREDIT BANK OF MOSCOW, a member of the Board of Directors of JSC Metrika Investments, JSC FC Torpedo Moscow.

Education:
Lipetsk State Technical University (1996)
Practical Course of Banking Business at Moscow International University of Business and Information Technology (1994)

Awards and Nominations:
SPEAR'S Russia Wealth Management Awards 2014: Banker of the Year
Recognised Best 2015 Investor by RBC

Roman I. Avdeev Facebook  Roman I. Avdeev Twitter  Roman I. Avdeev Livejournal

Nikolay V. Katorzhnov

Member of the Board of Directors, LLC "Concern "ROSSIUM"

Nikolay V. Katorzhnov


Beneficial owner of LUNARAY INVESTMENTS LTD (LUNARAYINVESTMENTS LTD)
Born: 1984

Career:
From 2004 to 2009, Nikolay worked as a trader and portfolio manager in various investment companies. In 2009, he joined Otkritie as a repo trader, and in 2011 became a head of the Otkritie Capital Treasury.
In 2013, he became a head of Otkritie Capital, Nikolay was also appointed Senior Vice President of Otkritie Financial Corporation Bank. 
In 2015-2016 Nikolay supervised the investment block of Otkritie Holding.

Nikolay Katorzhnov is the First Deputy Chairman of the Management Board of CREDIT BANK OF MOSCOW, member of the Board of Directors of PJSC INGRAD, JSC Metrika Investments, JSC REGION Asset Management.

Education:
Faculty of International Economic Relations at Financial Academy under the Government of the Russian Federation (2006) 
Stanford University course "Stanford LEAD" (2017)




Sergey Y. Menzhinskiy

Member of the Board of Directors, LLC "Concern "ROSSIUM"

Sergey Y. Menzhinskiy


Member of the Board of Directors, LLC "Concern "ROSSIUM"
Born: 1971

Career:
Has more than 24 years of experience. Worked at various credit organizations, including Promradtekhbank and Russian Agricultural Bank. Served as the Chairman of the Board of the National Standard Bank. Sergey Menzhinskiy joined the Region Group in 2011 where he became the Deputy General Director and later the Chairman of the Board of Directors of the REGION Investment Company.

Sergey Menzhinsky is the Chairman of the Board of Directors of  REGION Investment Company  JSC,  Commercial bank RUSNARBANK JSC, JSC Ugoria Insurance Group,  Non-State Pension Fund Evolution JSC, and member of the Supervisory Board of  CREDIT BANK OF MOSCOW PJSC. 

Sergey is a member of the several Boards of Directors including REGION Brokerage Company LLC, FUTURE Non-State Pension Fund JSC, UMMC-Perspective Non-State Pension Fund JSC, DESERVING FUTURE Non-State Pension Fund JSC, BOLSHOY Interregional Non-State Pension Fund JSC,  FC Torpedo Moscow JSC.

Education:
Mathematics and Engineering Mechanics major at The Lomonosov Moscow State University (1993)
State and Municipal Management. major at Russian Presidential Academy of National Economy and Public Administration (2001)
MBA at MIRBIS Moscow International Higher Business School

Awards and Nominations:
Sergey Menzhinskiy has been recognized a number of times as TOP-1000 Russian Managers rating (organized by the Association of Russian Managers and the Kommersant Publishing House) in the “Top Manager” nomination.


Vyacheslav A. Sheloputov

General Director, LLC “Concern “ROSSIUM"

Vyacheslav A. Sheloputov


Member of the Board of Directors, LLC "Concern "ROSSIUM"
General Director, LLC “Concern “ROSSIUM"
Born: 1982

Career:
After graduating from the University in 2004, he worked for two years in the Treasury of JSC Severnaya Gornaya Kompania (Severstal-Resurs).
From 2007 to 2012, he was chief economist of the Economic Expertise and Pricing Department at Gazprom, and from 2012 to 2013 he was Head of the Business Process Development and Optimization Department at Rosneft.
From 2013 to 2014, he worked as a Deputy Director of the Management Consulting Department at IC "Region".
In 2014, he headed the newly created company "Long-Term investments".
Since October 2019, he has been Deputy General Director of the LLC “Concern “ROSSIUM”.

Vyacheslav Sheloputov is a member of the boards of Directors of a number of companies including INGRAD PJSC, Metrika Investments JSC, REGION Asset Management JSC, Ugoria Group of Insurance Companies JSC, Evolution Non-State Pension Fund JSC, and UMMC-Perspective Non-State Pension Fund JSC.

Education:
The State University of Management (2004)
Degree: Manager with knowledge of a foreign language. Major: Management
Postgraduate study of The State University of Management, PhD in Economics (2008)