Governance Sollers

SVAV

RU0006914488

Auto & Truck Manufacturers

End-of-day quote Moscow Micex - RTS Other stock markets 2022-07-08			5-day change	1st Jan Change
177.50 ^RUB	+3.20%		-.--%	-

Jun. 04	Russian car sales up 20.5% on year in May, Autostat says	RE
May. 06	Russian car sales rose 15.1% y/y in April - Autostat	RE

Executive Committee: Sollers

Manager

Positions heldSince

Nikolay Sobolev

49 year

Chief Executive Officer

2019-05-31

Viktor Mikhaylovich Khvesenya

64 year

General Counsel

2009-02-28

Olga Ivanovna Tyryshkina

55 year

Comptroller/Controller/Auditor

2003-12-31

Elena Nishanova

Investor Relations Contact

Lyudmila Viktorovna Afanasyeva

65 year

Comptroller/Controller/Auditor

Composition of the Board of Directors: Sollers

Director

CommitteesSince

Adil Shamil Ogly Shirinov

Chairman

2022-06-30

Zoya Kaika

48 year

Compensation Committee	2012-12-31
Nominating Committee	2012-12-31

Vedidzhiani Askerovna

Director/Board Member

2023-06-29

Safarov Asgat

64 year

Director/Board Member

2022-09-25

Sergey Gaisin

Director/Board Member

2022-09-25

Goy Tatiana

Director/Board Member

2022-09-25

Viktor Mikhaylovich Khvesenya

64 year

Director/Board Member

2019-05-29

Nikolay Sobolev

49 year

Director/Board Member

2006-06-08

Vladislav Baumgertner

54 year

Director/Board Member

2023-06-29

Latest Appointments: Sollers

22-11-02	SOLLERS Auto PJSC Appoints Sanin as Secretary	CI
20-10-22	Sollers PAO Appoints Viktor Khvesenya as Secretary of the Board of Directors	CI
17-07-03	Sollers Elects Ruben Vardanyan as Chairman of the Board	CI
15-10-15	Sollers Public Joint Stock Company Elects Andrey Dementyev as Chairman of the BoD, Member of Audit, Remuneration and Corporate Governance Committee	CI

More news

Former Officers and Directors: Sollers

Insider

Positions held

SinceUntil

Elena Frolova

Director/Board Member	2022-09-25	2023-06-29
Corporate Officer/Principal	2018-01-31	2023-06-29

Sergei Smyslov

Director/Board Member

2019-05-29

2022-09-25

Devina Irina

Director/Board Member

2019-05-29

2022-09-25

Viktor Khristenko

Director/Board Member

2022-09-25

Veronika Viktorovna Antonova

Director/Board Member	2019-05-29	2022-09-25
Sales & Marketing	2013-04-30	2022-09-25

Vadim Shvetsov

Director/Board Member	2002-03-04	2019-06-09
Chief Executive Officer	2002-03-04	2019-06-09
Chairman	2019-06-09	2022-06-30

Ruben Karlenovich Vardanian

Chairman	2016-07-05	2019-05-29
Independent Dir/Board Member	2016-07-05	2019-05-29

Weale Derek Richard

Director/Board Member	2016-12-31	2019-05-29
Independent Dir/Board Member	2016-12-31	2019-05-29

Thiel Rainer

Director/Board Member	2016-12-31	2019-05-29
Independent Dir/Board Member	2016-12-31	2019-05-29

Marabottini Luca

Director/Board Member	2016-07-05	2019-05-29
Independent Dir/Board Member	2016-07-05	2019-05-29
Director of Finance/CFO	2010-12-31	2012-12-31

Andrey Vladimirovich Dementyev

Director/Board Member	2015-06-29	2019-05-29
Independent Dir/Board Member	2015-06-29	2019-05-29

Franz Gerhard Hilgert

Director/Board Member	2006-12-31	2019-05-29
Independent Dir/Board Member	2006-12-31	2019-05-29

Nikita Mishin

Director/Board Member	2015-06-29	-
Independent Dir/Board Member	2015-06-29	-

Patrick Gallagher

Director/Board Member	2010-08-11	2015-05-31
Independent Dir/Board Member	2008-06-02	2015-05-31

Mikhail Sanin

Corporate Officer/Principal	2008-12-31	2014-12-31
Director/Board Member	2022-09-25	2023-06-29

Taras Nikolaevich Rostopirov

Human Resources Officer

2013-09-30

Evgeny Grigorevich Yasin

Director/Board Member	2010-08-11	2013-05-15
Independent Dir/Board Member	2005-06-09	2013-05-15

Irina Likhova

Human Resources Officer

2013-03-31

Alexander Ikonnikov

Director/Board Member	2011-06-23	-
Independent Dir/Board Member	2011-06-23	-

Mikhail Vladimirovich Belobrov

Corporate Officer/Principal

2009-12-31

Nikolay Aleksandrovich Khodosevich

Corporate Officer/Principal

2010-08-11

Evgeny Vitalevich Skrypnikov

Human Resources Officer

2010-08-11

Ilya Yurevich Strygin

Chief Tech/Sci/R&D Officer

2010-08-11

Richard Charlz Broyd

Director/Board Member	2007-05-17	-
Independent Dir/Board Member	2007-05-17	-

Sergey Valerevich Pavlenko

Sales & Marketing

2010-08-11

Seppo Juha Remes

Director/Board Member	2010-08-11	-
Independent Dir/Board Member	2004-04-30	-

David Joseph Herman

Chairman	2003-12-31	-
Independent Dir/Board Member	2003-12-31	-

Tomoyuki Yokota

Director/Board Member

Valery Georgievich Tarakanov

Sales & Marketing

2010-08-11

Bernard Zonneveld

Director/Board Member

Sergey Sergeyevich Preobrazhensky

Director/Board Member	2015-06-29	-
Independent Dir/Board Member	-	-

Irina Korzinova

Public Communications Contact

Dennis John Wise

Director/Board Member

2010-08-11

Milyausha Salavatovna Karimova

General Counsel

Alla Vladimirovna Bozhko

Comptroller/Controller/Auditor

Nina Gerasimova

Human Resources Officer

Dmitriy Yurevich Bulaenko

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
Female	6

Of which Executive Committee

Male	2
Female	3

Of which Directors

Male	8
Female	1

Sollers, PJSC specializes in building and selling automobiles. Net sales break down by activity as follows: - vehicle sales (79.3%): private and utility vehicles sold under the names of UAZ, Isuzu, Fiat, and SsangYong. The group also offers industrial and agricultural equipment (New Holland name); - sales of automobile components (15.3%); - motor sales (2.5%); - services (2%): primarily sale financing services; - other (0.9%).

Employees

Sector

Auto & Truck Manufacturers

More about the company