Seppo Remes, Co-Founder and Chairman of the Board since 2007
Finnish citizen, born 1955. Mr. Remes is a co-founder of EOS Russia AB and currently serves as the chairman of the board of directors in the company. He also serves as board member and chairman of the auditing committees of OMZ (Russia), Sollers (Russia) and MRSK Holding (Russia). He also serves as a board member of OGK 6 (Russia), MRSK Severo-Zapad (Russia), Ponsse (Finland) and Kirovskie Zavody (Finland). Mr. Remes also is a board member of the Investor Protection Association (IPA) (Russia) and the Russian Institute of Directors (RID) (Russia).
During the last five years Mr. Remes also served as a board member in Vostok Nafta and RAO UES and was CEO of Vostok Energo.
He holds a licentiate degree in Economics from Turku School of Economics (Finland).
Mr. Remes has 255,000 shares in EOS Russia AB.
Pontus Lesse, Vice Chairman of the Board since 2011 and Board member since 2007
Swedish citizen, born 1954. Mr. Lesse currently serves as vice chairman of the board of directors of EOS Russia AB. He also is the chairman of the board of Specops Software and Knowledge Factory.
During the last five years Mr. Lesse has also served as a board member of the board of directors of Mandator AB (Sweden) and Ortivus AB (Sweden) and was president and CEO of Unibet Group Plc from 2000 to 2005. Before joining Unibet Mr. Lesse had different managerial positions with several companies including Checkpoint Systems Inc (USA).
He has a Master of Science in Industrial Engineering and Management from Linköping Institute of Technology (LiTH) (Sweden).
Mr. Lesse has 10,000 shares in EOS AB.
Christopher Granville, Board Member since 2011
UK citizen, born 1963. Mr. Granville is a member of the Board of Directors of EOS AB. Mr. Granville is a Board Director and Managing Director of Trusted Sources, an independent investment research firm specializing in emerging market countries. Mr. Granville is also a member of the Advisory Panel of the Macquarie Renaissance Infrastructure Fund.
Previously, Mr. Granville was a Partner at United Financial Group (UFG), where he worked as Chief Strategist from 2000 to 2006.
He holds a MA in Modern History & Modern Languages from Oxford University (UK).
Mr. Granville does not own shares in EOS Russia AB.
Peregrine Moncreiffe, Board Member since 2013
British citizen, Jersey resident, born in 1951. Mr Moncreiffe is an international business consultant with many years of experience in securities trading and investment in New York, London and Asia. He was a co-founder of Buchanan Partners in 1990 and was responsible for its Russian investments.
He is a director of Metage Funds Limited and Chairman of North Atlantic Smaller Companies Investment Trust plc. He is also a director of Asian Citrus Holdings Limited.
Mr Moncreiffe holds an MA in Modern History from Oxford University.
Mr Moncreiffe holds 96,297 shares in EOS Russia AB.
Mats Wandrell, Board Member since 2013
Swedish citizen, born 1967. Mr. Wandrell is a member of the Board of Directors of EnergyO Solutions Russia (Cyprus) Limited. Mr. Wandrell also is founding partner of EME Partners AB, an investment manager specializing in Eastern Europe and Russia.
During the years 2002-2007, Mr. Wandrell was a Portfolio Manager at Swedbank Robur, where he was responsible for Eastern Europe, including Russia. Before joining Swedbank Robur, Mr. Wandrell worked as a Portfolio Manager at Nordea Asset Management during the years 1995-2002.
Mr. Wandrell holds a BSc in Economics from Stockholm University (Sweden) and is a Certified European Financial Analyst (CEFA) from Stockholm School of Economics.
Mr. Wandrell does not own any shares in EOS Russia AB.