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Board of Directors

 

Kirill Pisarev

Chairman of the Board of Directors

Year of birth 1969

Education

  • State Financial Academy at the Government of the Russian Federation. Economist, specialty «Finance and lending»

Work Experience

  • Worked in banking sector.
  • Starting from 1994 till July 2009, he was the President of PIK Group (prior to 26 September 2005, OJSC ‘First Mortgage Company’).

Additional Information

  • Member of state and public associations: Counsel on Matters of Housing Construction at Chairman of Counsel of Federation of Federal Assembly of the Russian Federation, Association of Builders of Russia, Moscow Construction Union, etc.

 

Yury Zhukov

Deputy Chairman of the Board of Directors

Year of birth 1969
Education

  • Moscow State Institute of Electronics and Mathematics. Engineer, specialty «Electronic equipment and  devices»
  • Moscow Institute of Utilities and Construction. Manager, specialty «State and municipal management»

Work Experience

  • Before entering PIK Group in 1997, he held executive positions at enterprises in the construction sector.

Additional Information

  • Honoured Builder of Moscow Oblast.

 

Alexander I. Mosionzhik

Independent Director

Year of birth 1961
Education

  • In 1983 graduated from Tula Technical Institute with a degree in Applied Mathematics. Ph.D. in Technical Sciences.

Work Experience

  • In 1999 – First deputy of CEO, later CEO of Nafta Moskva. Since 2006 – Chairman of the Board of Nafta Moskva.

 

Pavel Grachev

Independent Director

Year of birth 1973
Education

  • In 1998 graduated from the University of Trieste (Italy) and Saint Petersburg State University, specialty – jurisprudence.

Work Experience

  • 1998 - 2002 – Head of the Representative Office, and 2002 - 2006 – Managing Partner of the Russian office of Pavia e Ansaldo law firm.
  • From 2006 – Director of the Legal Department, and from 2008 up to the present - Managing Director of «NAFTA MOSKVA».
  • 2006 – 2008 – member of the Board of Directors of JSC «Polymetal».

 

Andrey Rodionov

Year of birth 1968
Education

  • Yaroslavl Higher Military Financial School.

Work Experience

  • 2003 - 2008 - «Nafta Moskva» (Director of the Finance Department).
  • 2008 – 02.2010 - Managing Director of «Nafta Moskva».
  • Now, he is CFO of PIK Group.

 

Alec Maryanchik

Independent Director

Year of Birth 1973
Education

  • BRANDEIS UNIVERSITY (415 South Street, Waltham, MA 02453). Master of Science/Bachelor of Science, Biochemistry
  • COLUMBIA BUSINESS SCHOOL (3022 Broadway, New York, NY 10027 ). MBA, Finance

Work Experience

  • 2002-2006 – THE SPUTNIK GROUP – Private Equity/Investment Banking (Senior Associate > Vice President > Director)
  • 2006-2007 — DRESDNER KLEINWORT – Investment banking (Vice President)
  • Now, he is the Head of Moscow Representative Office of Klever Group Ltd.

 

Alexander Goubarev

Independent Director

Year of Birth 1973
Education

  • Moscow State Institute of International Relations. Degree in international business
  • University of Michigan Business School (Ann Arbor, MI, USA). MBA

Work Experience

  • Worked in the investment banking sector in Russia and the USA, managed the implementation of investment projects in Russia in the areas of agricultural production and housing and communal services.
  • Currently he is the Head of Moscow Representative Office of Galahad Advisers Limited

 

Lee Timmins

Independent Director

Year of birth 1961
Education

  • University of Texas, city of Austin (Texas, USA). Bachelor of Business Administration
  • Southern Methodist University, city of Dallas (Texas, USA). Master of Business Administration

Work Experience

  • Since 1987, he was in charge of projects totaling $ 2.7 billion in the USA and the Eastern Europe.
  • He has been with Hines since 1988, and in 1993 he took his current position of Head of its Moscow Representative Office.

 

 

Kirill Levin

Independent Director

Year of birth 1968
Work Experience

  • Sberbank of Russia OJSC, Vice President  - First Deputy Director of the Department for Work with Major Clients.

 

Oleg Lipatov

Independent Director

Year of birth 1968
Education

  • Moscow Geological and Prospecting Institute, specialty: geological methods of exploration and prospecting, graduation date: 1992 
  • Academy of National Economy at the Government of the Russian Federation, qualification: Management Magister. 

Work Experience

  • NAFTA MOSKVA (CYPRUS) LIMITED (Republic of Cyprus), Limited Liability Company, Head of Moscow Representative Office.

 

Alexander Romanov

Independent Director

Year of birth 1980
Education

  • Finance Academy at the Russian Federation, graduation date 2002

Work Experience

  • Vnesheconombank, Head of Housing and Public Utilities Division of Infrastructure Department.

 

James Corrigan

Independent Director

Year of birth 1977
Education

  • Blackrock College, Dublin, Ireland. 1996-2000 University of Dublin, Trinity College Ireland / Barchelor’s Degree of Business Administration and Russian Language.
  • 1998-1999 St.-Petersburg State University, Management Faculty.
  • During the 3rd academic year of Trinity College, James studied at the St.-Petersburg State University.

Work Experience

  • September 2000 – December 2004. Meridian Capital
  • December 2004 – July 2008. Jones Lang LaSalle, Regional Director for Capital Markets
  • July 2008 – to present. Global Head of Real Estate, Investment Banking, VTB Capital
  • Since 2004, James has advised on over US$2 billion of real estate debt and equity transactions in Russia
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