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«The Company of Decade - the Russian pharmaceutical products manufacturer»

Board of Directors

The Board of Directors has overall responsibility for the Company. The Board of Directors determines the Company's priorities and approves business-plans and feasibility studies for the Company's investment projects.

Its aim is to represent the interests of the Group's shareholders and to provide leadership and control in order to ensure growth and development of a successful business.

The Board of Directors consists of 11 members; 3 of them are independent (2011-2012):

Viktor Kharitonin

Chairman of Board of Directors, Executive Director.

Mr. Kharitonin has served as Chairman of Board of Directors since May 2006 and holds the position of the Company's Executive Director. Mr. Kharitonin graduated from Novosibirsk State University.

 

Igor Krylov

Board member
 

Elena Arkhangelskaya

Board member
 

Viktor Fedlyuk

Board member,
Head of Legal Department.

Mr. Fedlyuk has served as our Head of Legal Department since 2006 and a member of the Board of Directors since June 2008. He has more then 12 years 11 of experience in the legal profession, and worked for JSC Sibneft from 1996 to 2003. Mr. Fedlyuk graduated from National Law Academy of Ukraine.

Sergey Dushelikhinsky

Board member,
Chief Commercial Officer.

Mr. Dushelikhinsky has served as our Chief Commercial Officer since 2006 and member of the Board of Directors since June 2008. He has 14 years of experience in pharmaceutical sales. Previously, Mr. Dushelikhinsky worked for CJSC Veropharm and FTK Vremya. Mr. Dushelikhinsky graduated from Moscow Technical University.

 

Yegor Kulkov

Board member.

Mr. Kulkov has served as a member of our Board of Directors since May 2006. Mr. Kulkov has held a number of senior financial positions in various companies, and currently serves as General Director of Vita Realt. He graduated from Novosibirsk State University.

Nosyrev Pavel

Board Member.

Deputy CEO, New Products Development A member of the BOD since June 2014

Alexander Shuster

Board member.

Mr. Shuster has been a member of the Board of Directors since June 2011. He holds the position of Scientific Director of Masterclone CJS. He graduated from Chernigovsky State University.

Andrei Reus

Independent Board member.

CEO, "Konstanta Group" LLC.

Ivan Tyryshkin

Independent Board member.

Mr. Tyryshkin has served as an independent member of our Board of Directors since October 2006. Since 2006, he has served as both Managing Director and General Director of LLC ATON. Currently, Mr. Tyryshkin is Chairman of OJSC "Rusgrain Holding" and is a member of the Board of Directors of OJSC “Rusgrain Holding”. Mr. Tyryshkin graduated from Russian Academy of Economics.

Roman Goryunov

Independent Board member.

Mr. Goryunov has been an independent member of the Board of Directors since June 2008. Previously, he held executive positions at JSC RTS, and from August 2007 till December 2011 he was Chairman of NP RTS Stock Exchange Management Board. Since December 2011, he has been Senior Managing Director and First Deputy Chairman of the Board of JSC MMVB-RTS He graduated from St. Petersburg Technical University.

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