Board of Directors

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.

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.

Born in 1957. 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 ZAO CV Protek from 1995 to 2003. She has been Economic Director since 2003. Member of the OAO Protek Board of Directors since 2002. She is in charge of general coordination and supervision of the financial and economic issues at OAO Protek.

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 OOO Rigla and ZAO 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 ОАО PROTEK. Since 2009 he has been the Deputy Director General for Information Technologies in ООО Rigla.

Leonid Romanovich Novosel’skiy was born in 1969. He graduated from Moscow Institute of Steel and Alloys (Physical and Chemical Department) in 1993 and from Wharton Business School (Philadelphia, USA) in 1999. Mr. Novosel’skiy has been heading Gradient Group of Companies since 1999. He became a member of the Board of Directors of OAO VimpelCom in 2006, since December 17, 2009 has been a member of the Board of Directors of OAO Protek.

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 OAO Protek.

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.