Shareholders of PJSC Europlan Leasing Company, a 100% subsidiary of the SFI investment holding (MOEX: SFIN), elected the new Board of Directors. The new Board will have nine directors, including five independent directors.

The Board of Directors of PJSC Europlan Leasing Company:

  • Wolfgang Schlimme, Independent Director;

  • Stefan Mauerer, Independent Director;

  • Nicolas Maure, Independent Director;

  • Galina Mayer, Independent Director;

  • Avet Mirakyan, CEO of the SFI investment holding;

  • Mikhail Gonopolsky, Managing Director of the SFI investment holding;

  • Said Gutseriev, member of the Board of Directors of the SFI investment holding;

  • Sergey Tsikalyuk, Chair of the Board of Directors of VSK Insurance House, Independent Director;

  • Sergey Mizyura, CEO, Chair of the Board of Directors of Europlan Leasing Company.

The chair is to be elected at the first meeting of the new Board of Directors.

Alexander Mikhailov and Independent Director Brit Schönenberger left the Board. The new additions to the Board are Nicolas Maure and Sergey Mizyura.

Nicolas Maure was President of AvtoVAZ in 2016-2018 and later in 2021-2022, while simultaneously heading Renault Group Operations in Russia and the CIS.

Sergey Mizyura has been working at Europlan since 2005. Sergey joined the Board of Europlan in 2014, holding the positions of Vice President and Deputy CEO. From November 2016 to June 2022, he served as Vice President of Europlan responsible for sales, branch network, and partner relations. On June 15, 2022, he was appointed as the CEO of Europlan Leasing Company.

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Safmar Finansovye Investitsii PAO published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 08:50:09 UTC.