Corporate Governance

  • Management
  • Board of Directors
Andrei Zubkou

Andrei Zubkou

CEO

Track record with the Company: 12 years.
Industry background: more 20 years.

Education: higher, MBA.
2010 – IPM Business School, Degree in Executive MBA.
1994 – Belarusian State University of Physical Culture, PhD in Sports Psychology.
1991 – Belarusian State University of Physical Culture, majoring in Physical Culture and Sports.

Alesia Sapunova

Alesia Sapunova

Chief Financial Officer

Track record with the Company: 17 years.
Industry background: 17 years.

Education: higher.
2004 – Belarusian State Economic University, majoring in Commercial Law.
1998 – Belarusian State Economic University, majoring in Finance and Credit in International Business Activity.

Yauhen Zhyhimont

Yauhen Zhyhimont

First Deputy CEO

Track record with the Company: 12 years.
Industry background: 12 years.

Education: higher (incomplete).
2007 – School of Business and Management of Technologies at Belarusian State University, majoring in Business Administration.

Andrei Matsiavin

Andrei Matsiavin

Chief Strategy & Investment Officer

Track record with the Company: 5 years.
Industry background: 5 years.
Experience in finance and management: 11 years.

Education: higher.
2014 – Frankfurt School of Finance and Management, majoring in Infrastructure Finance and Management.
2012 – Belarusian State Economic University, majoring in International Economics.

Pilip Artsemenka

Pilip Artsemenka

Chief Retail Officer

Track record with the Company: 10 years.
Industry background: 17 years.

Education: higher.
1999 – Belarusian National Technical University, majoring in Economics and Enterprise Management.

Uladlen Atroshkin

Uladlen Atroshkin

Chief Sales Officer

Track record with the Company: 3 years.
Industry background: 19 years.

Education: higher, MBA.
2014 – Stockholm School of Economics, MBA.
1999 – Belarusian State University, majoring in Computer Science.

Aliaksandr Shuliak

Aliaksandr Shuliak

Commercial Director

Track record with the Company: 11 years.
Industry background: 13 years.

Education: higher.
2006 – Belarusian State Economic University, majoring in Commerce.

Andrei Shkadzinski

Andrei Shkadzinski

Logistics Director

Track record with the Company: 8 years.
Industry background: 14 years.

Education: specialized secondary.
1995 – Minsk Automotive College, majoring in Automatic Lines Management.

Igor Vorobyov

Igor Vorobyov

Marketing Director

Track record with the Company: 6 years.
Industry background: 9 years.

Education: higher.
1997 – Belarusian State Economic University, majoring in Finance and Credit.

Dzianis Zelianukha

Dzianis Zelianukha

Human Resources Director

Track record with the Company: 7 years.
Industry background: 7 years.

Education: higher.
2004 – Belarusian Agricultural Academy, majoring in Law.

Eurotorg Holding

Uladzimir Vasilko

Uladzimir Vasilko

Chairman of the Board of Directors / Founding Shareholder

Sergey Litvin

Sergey Litvin

Board Member / Founding Shareholder

Alexandr Litvin

Alexandr Litvin

Board Member / Minority Shareholder

Appointment to the Board of Directors: August 2018
Track record with the Company: 12 years.
Industry background: 12 years.

Education: higher.
1998 – Belarusian Institute of Law, majoring in Law.⁠

Andrey Zubkou

Andrey Zubkou

Board Member / Minority Shareholder / CEO

Appointment to the Board of Directors: August 2018.
Track record with the Company: 12 years.
Industry background: more 20 years.

Education: higher, MBA.
2010 – IPM Business School, Degree in Executive MBA.
1994 – Belarusian State University of Physical Culture, PhD in Sports Psychology.
1991 – Belarusian State University of Physical Culture, majoring in Physical Culture and Sports.

Alesia Sapunova

Alesia Sapunova

Board Member / CFO

Appointment to the Board of Directors: August 2018.
Track record with the Company: 17 years.
Industry background: 17 years.

Education: higher.
2004 – Belarusian State Economic University, majoring in Commercial Law.
1998 – Belarusian State Economic University, majoring in Finance and Credit in International Business Activity.

Andrei Matsiavin

Andrei Matsiavin

Board Member / Chief
Strategy & Investment Officer

Appointment to the Board of Directors: August 2018.
Track record with the Company: 5 years.
Industry background: 5 years.
Experience in finance and management: 11 years.

Education: higher.
2014 – Frankfurt School of Finance and Management, majoring in Infrastructure Finance and Management.
2012 – Belarusian State Economic University, majoring in International Economics.

Piotr Nowjalis

Piotr Nowjalis

Board Member / Independent Director

Appointment to the Board of Directors: January 2019
Key role in the Board: Audit Committee review, transparent control over related party

Industry background: ~15 years
Dino Polska S.A. (grocery retailer) - Member of the Supervisory Board and Chairman of the Audit Committee, 4 years
CCC SA (shoes and bag retailer) - Vice President of the Management Board, CFO, 8 years
CCC SA (shoes and bag retailer) - Member of the Supervisory Board, 2 years

Education: higher, MBA.
2014 - Kozminski University, MBA
1998 - University of Gdansk, majoring in Law and Administration
1997 - University of Gdansk, majoring in International business relations

Anatolie Friptu

Anatolie Friptu

Board Member / Executive Director

Appointment to the Board of Directors: October 2018
Experience in finance and accounting in Ernst & Young: 10 years

Education: higher.
2008 - Academy of Economic Studies of Moldova, majoring in Corporate finance and accounting