rus
MANAGEMENT BOARD
The company’s management board includes representatives of the equity holder, company management and the independent director.
«Rossium» — the major equity holder of Metrika investments.
Roman Avdeev
CHAIRMAN OF THE BOARD
Andrey Kryukov
EQUITY HOLDER REPRESENTATIVE
Vyacheslav Sheloputov
EQUITY HOLDER REPRESENTATIVE
Evgeniy Semenov
INDEPENDENT DIRECTOR
Alexander Ostrovsky
REPRESENTATIVE OF COMPANY MANAGEMENT
Roman Avdeev
CHAIRMAN OF THE BOARD
Supervisory Board Member at MCB PJSC;
Chairman of the Board of ROSSIUM LLC, INGRAD PJSC;
Member of the Board of ROSSIUM LLC, NPF Soglasie-OPS JSC, NPF Soglasie JSC, Bank SKS LLC;
2012–2013: CEO of ROSSIUM LLC.
Education
Moscow International University of Business and Information Technology, Practical Banking Business Course.

Lipetsk State Technical University. Major: Industrial and Civil Construction.
Andrey Kryukov
EQUITY HOLDER REPRESENTATIVE
CEO of MCB Holding JSC;
Member of the Board of INGRAD PJSC, FC Torpedo Moscow JSC;
2017-2019 — CEO of ROSSIUM LLC.
Education
Moscow Banking School of the Central Bank of the Russian Federation and Economic Security Academy (Tax Police Academy). Qualification: lawyer. Major: Law.
Vyacheslav Sheloputov
EQUITY HOLDER REPRESENTATIVE
CEO of Dolgosrochnye Investitsii LLC;
CEO of ROSSIUM LLC;
2013–2014: Deputy Director of the Department of Managerial Consulting, IK Region CJSC;
2013: Head of the Business Development and Optimisation Directorate at the Inventory Department, Oil Company Rosneft OJSC.
Education
State University of Management. Qualification: Manager with knowledge of a foreign language. Major: Management.

PhD in Economics.
Evgeniy Semenov
INDEPENDENT DIRECTOR
Vice President and Head of the Investment Commercial Unit of INTEKO Group;
2015–2018: Regional Director of the Financial Market and Investment Department at JLL;
2014–2015: Deputy CEO of RG-Development;
2006–2014: Head of the Financial Market and Investment Department and Partner of Knight Frank.
Education
Semashko Moscow Medical Institute.

UCLA, MBA.

Royal Institution of Chartered Surveyors, MRICS.

PhD in Economics.
Alexander Ostrovsky
REPRESENTATIVE OF COMPANY MANAGEMENT
From May 2019: CEO of Metrika Investments;
From 2018: Senior Managing Director, Partner of RWB Development and Asset Management;
2011–2018: CEO, Member of the Board of O1 Properties;
2009–2010: Managing Director of Open Partners Investments Limited (Limited Joint-Stock Company);
2009: Managing Director of OTKRYTIE Financial Corporation LLC;
2007–2009: Director of the Project Team of the Direct Investment Department at OTKRYTIE Financial Corporation LLC.
Education
The Russian Customs Academy. Qualification: lawyer.

Moscow Law Institute. Qualification: economist. Major: Accounting, Analysis and Audit.

PhD in Law.
NEXT PAGE
for investors