Rozanov Vsevolod Valeryevich

Biography

Born in 1971.

Education

1994: Lomonosov Moscow State University

In 1994 he graduated from Lomonosov Moscow State University, qualification - "economist," specialty - "economic theory."

Career

He has extensive experience in the field of management, economics and finance.

1993: Bain&Company

In 1993-2001 held various consulting positions at Bain & Company in Moscow, London and Stockholm.

2002: Deputy General Director of MTU-Inform

From 2002 to 2004, he served as Deputy General Director for Economics and Finance of MTU-Inform CJSC.

2004: Deputy General Director of Comstar-OTS

From 2004 to 2006 - Deputy General Director for Economics and Finance of Comstar - United TeleSystems OJSC.

2006: Vice President of MTS

From 2006 to 2008 - Vice President for Finance and Investments of MTS OJSC.

2008: President of SSTL

Since 2008 - President of Sistema Shyam TeleServices Ltd. (India).

In 2008, when AFK Sistema established control over the Indian company, it received frequencies from the local Ministry of Communications - along with another 10 new operators in the Indian market - to operate throughout India. Since then, it has gained more than 14 million subscribers. But in February 2012, India's supreme court revoked all licences issued in 2008, including SSTL licences for 21 districts out of 22. The court found that the frequencies were distributed opaque and at too low a price, and ordered the Ministry of Communications to play them at a new auction. From then until the beginning of March 2013, SSTL worked on the basis of old licenses renewed by the court, risking being forced to curtail the business altogether. But on March 11, 2013, a new auction took place, and SSTL regained the right to work in 8 of the 22 telecommunications districts in the country.

2013

Senior Vice President of AFK Sistema

From 2013 to 01.04.2018 - Senior Vice President - Head of the Finance and Investment Complex, Member of the Management Board of AFK Sistema.

In April 2013, from the message of AFK Sistema, it became known that on June 1, 2013, Vsevolod Rozanov will leave the post of general director and president of the Indian mobile operator SSTL, he will be replaced by Dmitry Shukov, who previously managed the Uzbek subsidiary of MTS Uzdunrobita.

What Rozanov will do at AFK, the corporation promises to inform "after the completion of corporate procedures." Rozanov himself says that his position in the "System" has already been determined, but does not name it. He will be one of the vice-presidents directly subordinate to President Mikhail Shamolin, a high-ranking source in the corporation told Vedomosti and confirmed two people close to Sistema. They did not describe Rozanov's future duties^[1].

Since 2012, Sistema's business has been divided into eight investment portfolios, each of which is supervised by a manager with the rank of vice president. Portfolios are mainly formed by industry oilchemical : sector, transport assets, real estate etc. But portfolio managers do not always oversee only specialized enterprises: for example, the portfolio of the first vice president Anton Abugov includes MTS, SSTL, "," "," MTS-bank the Mass Media System agricultural Russian Land project, says a representative of Sistema. According to him, as of April 2013, the places of portfolio managers responsible for the petrochemical business ("") and United Petrochemical Company assets in the hi-tech sector (RTI Group, "", Sitronics"" Navigation and Information Systems technopark, "" Sarov scientific and design company "") are vacant.Intellect-Telecom

Looking for top managers for the corporate center in their companies and moving them between them - in the traditions of Sistema, says Konstantin Chernyshev, head of the Uralsib analytical research department. For example, the current president of Sistema, Mikhail Shamolin, who headed AFC in 2011, previously held a similar post at MTS, from there his predecessor Leonid Melamed moved to Sistema.

Since 01.04.2018 - Managing Partner, Member of the Management Board of PJSC AFK Sistema.

Sistema Smart Technologies Ltd

From 28.05.2013 to 04.08.2015 - Member of the Board of Directors of Sistema Smart Technologies Ltd.

"Group Segeja"

From 24.12.2013 to 27.04.2018 - Member of the Board of Directors of Segezha Group LLC.

2014

Bashneft

From 10.06.2014 to 10.03.2015 - Member of the Board of Directors of OJSC ANK Bashneft"."

MTS

From 24.06.2014 to 24.06.2015 - Member of the Board of Directors of PJSC Mobile TeleSystems.

Leader-Invest

From 25.06.2014 to 29.06.2017 - Member of the Board of Directors of Leader-Invest JSC.

"Landscape"

From 26.06.2014 to 26.10.2016 - Member of the Board of Directors of Landscape CJSC.

From 05.07.2016 to 27.04.2018 - Member of the Board of Directors of OOO Landscape.

MTS-Bank

From 27.06.2014 to 28.06.2015 - Member of the Board of Directors of MTS-Bank PJSC.

SG trance

From 30.06.2014 to 28.06.2015 - Member of the Board of Directors of JSC SG-Trans"."

Chairman of the Board of Directors of Sistema Capital

From 07.10.2014 to 28.04.2016 - Chairman of the Board of Directors of Sistema Capital Management Company.

2015

East-West United Bank

Since 10.06.2015 - Member of the Board of Directors of East-West United Bank (Luxembourg).

Deputy Chairman of MTS Board of Directors

From 25.06.2015 to 28.06.2017 - Deputy Chairman of the Board of Directors of Mobile TeleSystems PJSC.

Chairman of the Board of Directors of MTS Bank

Since 29.06.2015 - Chairman of the Board of Directors of MTS-Bank PJSC.

RTI GROUP

From 30.06.2015 to 29.06.2016 - Member of the Board of Directors of JSC RTI Group.

Deputy Chairman of the Board of Directors of Sistema Smart Technologies Ltd

From 05.08.2015 to 30.03.2018 - Deputy Chairman of the Board of Directors of Sistema Smart Technologies Ltd.

2016

BF "Sistema"

Since 05.02.2016 - Member of the Board of the Sistema BF.

Sistema Finance S.A.

From 10.02.2016 to 28.02.2017 - Member of the Board of Directors of Sistema Finance S.A. (Luxembourg).

"System Capital"

From 29.04.2016 to 11.07.2018 - Member of the Board of Directors of Sistema Capital Management Company LLC.

"Micron"

From 24.06.2016 to 25.06.2018 - Member of the Board of Directors of PJSC Micron"."

2017

Chairman of the Board of Directors of ECO

From 22.03.2017 to 19.06.2018 - Chairman of the Board of Directors of LLC ECO"."

MTS

From 29.06.2017 to 27.06.2018 - Member of the Board of Directors of PJSC Mobile TeleSystems.

2018

Deputy Chairman of the Board of Directors of Sistema Smart Technologies Ltd

From 31.03.2018 to 24.04.2018 - Deputy Chairman of the Board of Directors of Sistema Smart Technologies Ltd.

Deputy Chairman of MTS Board of Directors

From 28.06.2018 to 26.06.2019 - Deputy Chairman of the Board of Directors of Mobile TeleSystems PJSC.

Chairman of the Board of Directors of Sistema Capital

Since 12.07.2018 - Chairman of the Board of Directors of Sistema Capital Management Company LLC.

Deputy Chairman of the Board of Directors of Sistema Asia Capital PTE

Since 24.10.2018 - Deputy Chairman of the Board of Directors of Sistema Asia Capital PTE, LTD.

2019

MTS

From 27.06.2019 to 24.06.2020 - Member of the Board of Directors of PJSC Mobile TeleSystems.

Sistema Vostok Invest

From 08.04.2019 to 30.06.2020 - Member of the Board of Directors of Sistema Vostok Invest LLC.

2021: Joining the Board of Directors of Magnit

On September 13, 2021, it became known about the approval of the new composition of the board of directors of Magnit. The number of members in it rose from 9 to 11. Among the four new participants is a member of the Board of Directors of MTS Bank Vsevolod Rozanov. Read more here.

2023: Joining the Board of Directors of Softline Group of Companies

Softline Group, a provider of solutions and services in the field of digital transformation and information security, has formed the Board of Directors. It included, among other things, Vsevolod Rozanov as an independent director. Softline representatives reported this to TAdviser on February 28, 2023. The full list of members of the Board of Directors can be found here.

Notes