Board of Directors


The Board of Directors has overall management of PROTEK and makes decisions related under the laws to the competence of general meetings of shareholders (members) of subsidiaries and affiliates in a period when 100 percent of their shares, participatory shares are owned by PROTEK, in the event that such decisions are within the competence of the Board of Directors according to the Articles of association.


PROTEK’s Board of Directors is comprised of:

Yakunin Vadim Sergeyevich
Yakunin Vadim Sergeyevich
Chairman of the Board of Directors, «PROTEK»
Biography

Mr. Yakunin was born in 1963. In 1986, he graduated from the Moscow Physical and Technical Institute (MIPT) with a qualification as engineer-physicist. Completed post-graduate studies in MIPT in 1989. He holds a degree as a Doctor of Technical Sciences. Until the founding of CV «PROTEK» Firm (in 1990), he worked at the research and manufacturing association for computer equipment. From 1990 to 2000, he held the post of «PROTEK» General Director. From 1998 to 2002, he was Chairman of the «PROTEK» Board of Directors. Since 2002, he has been Chairman of the Board of Directors of «PROTEK» as an open joint-stock company. He is the chairman of the Union of Professional Pharmaceutical Organizations (SPFO), a member of the Expert Council under the Chairman of the Accounts Chamber of the Russian Federation, a member of the Consultative Council of the Russian Federal Customs Service for customs policy, and deputy Chairman of the Committee on Developing Consumer Markets with the Russian Chamber of Commerce and Industry.

Muzyaev Vadim Gennadyevich
Muzyaev Vadim Gennadyevich
President of «PROTEK»
Biography

Mr. Muzayev was born in 1958. In 1981, he graduated from the Kuibyshev Moscow Civil Engineering Institute with a speciality in Industrial and Civilian Construction. From 1982 to 1993, he worked in construction organizations in Moscow. From 1993 to 2002, he held various leadership positions on the «PROTEK» team. In 2002, he was named President of «PROTEK».

Yakunina Yuliya Sergeyevna
Yakunina Yuliya Sergeyevna
Economic Director at «PROTEK»
Biography

Born in 1957. In 1979, she graduated from the Economic Department of the Yaroslavl State University. She has an MBA degree in financial management. She was the Financial Director at CV «PROTEK» from 1995 to 2003. She has been Economic Director since 2003. Member of the «PROTEK» Board of Directors since 2002. She is in charge of general coordination and supervision of the financial and economic issues at «PROTEK».

Gorbunov Vadim Nikolaevich
Gorbunov Vadim Nikolaevich
Deputy IT Director General of «Rigla»
Biography

Born in 1963. In 1986 he graduated from Moscow Institute of Physics and Technology (MIPT) and was awarded the qualification of Engineer-Physicist. After graduation he has been working at Scientific Development and Production Center Elas (Zelenograd) from 1986 until 1990, and then was the head of the IT company Aragon. Since 1994 he has been holding different positions in the IT subdivisions of «Rigla» and CV «PROTEK», where he administered a project on the creation of a electronic ordering system for chemists was the first one in the Russian pharmaceutical market, as well as creating a merchandise flow accounting program. From 2000 until 2004 he was working at North American software companies. From 2006 until 2009 he was Vice-President for Information Technologies in «PROTEK». Since 2009 he has been the Deputy Director

Suhorutchenko Aleksandr Nikolaevich
Suhorutchenko Aleksandr Nikolaevich
Independent member of the Board of Directors of «PROTEK»
Biography

Born in 1957. Graduated from Moscow Institute of Engineers of Geodesy, Aerial Photography and Cartography. (MIIGAiK), Applied Astronautics Faculty. After graduation, he worked as a junior research assistant in MIIGAiK. From 1989 until 1996 he occupied leading positions in various small and medium-sized enterprises. From 1997 until 2010 he was Deputy Director General of ОАО Central Scientific-Research Institute Cyclone. Since 2010 to the present time he holds the position of principal counselor for the Head of the Main Department for the Diplomatic Service at the Ministry of Foreign Affairs of the Russian Federation. He was awarded a Doctorate in Engineering Science.

Sevast’yanov Leonid Mikhailovich
Sevast’yanov Leonid Mikhailovich
Independent member of the Board of Directors of «PROTEK»
Biography

Leonid Mikhailovich Sevast’yanov was born in 1978. He graduated from Gregorian University (Rome) in 2002 and from Georgetown University (Washington) in 2004. Since 2004 Mr. Sevast’yanov has been co-founder and Director General of international company StatinvestRu providing advice on all issues of business (commercial, legal, tax, financial) mainly connected with energy, communication, transport and infrastructure. Since December 17, 2009 he has been a member of the Board of Directors of «PROTEK».

Guz Sergey Anatolievich
Guz Sergey Anatolievich
Independent member of the Board of Directors of «PROTEK»
Biography

Sergey Anatolievich was born in 1955. Graduated from the Moscow Physical and Technical Institute (MIPT) in 1978 and got PhD in MIPT. In 2000 graduated from Open University LINK (Great Britain). He is a lecturer on the department of mathematical fundamentals in management of MIPT. From 1989 to 1998 held the position of pro-rector of MIPT in education. Since 1999 is the Head of department of mathematical fundamentals in management of MIPT. Sergey Anatolievich is the General Director and the member of Board of Directors «LIT-PHONON» from November, 2003.

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