Corporate governance

Professional experience: 

Founder and Chairman of the Board of Directors of Promomed Group, medical doctor. 

Petr Bely has more than 25 years of experience in the medical sector and has held senior positions in a number of large pharmaceutical companies. In 2005, he established the Promomed company and in a few years turned it into one of the most dynamically growing players in the Russian pharmaceutical market.

Petr Bely regularly participates in scientific forums, conferences and other industry events. He is the author of numerous scientific publications. In March 2021, he was awarded the Pirogov Order for his merits in the field of drug production.

Education: 

— Moscow State Medical and Dental University, "Medicine" specialty, training in clinical residency and a full course in "Therapeutics" specialty;
— Candidate of Medical Sciences in the "Internal diseases" specialty.

Professional experience: 

Co-founder, Chairman of the Board of Directors and Managing Partner of Ward Howell in Russia; independent member of the Board of Directors, Head of the HR and Remuneration Committee, member of the Audit Committee at UNIPRO; member of the Board of Trustees at the European University Foundation in St. Petersburg; member of the Council for Europe and Africa at AESC. 

Georgiy Abdushelishvili teaches at the Graduate School of Management of St. Petersburg State University, EMBA, "Corporate Governance".

He has extensive experience in projects to find managers and independent members of the Boards of Directors for large enterprises in the industrial, financial and public sectors of the economy. He also manages projects in the field of corporate governance, leadership development and succession in public and private companies.

Education: 

— Leningrad State University, Economics Department;
— INSEAD (France);

Professional experience:

Managing Partner of Branan Legal; member of the Association of Independent Directors and its Committee on Sustainable Development, member of the working groups on innovative legislation; member of the Expert Council of the Bank of Russia on Protection of Consumers of Financial Services; member of the Council of the Russian Ecological Society.

A professional with more than 20 years of experience in the field of corporate governance, support of reorganization projects and mergers and acquisitions. Since 2007, he has been on the boards of directors of companies in various industries during the period of development and investment attraction.

Education: 

— Moscow State Law Academy; 
— RANEPA under the President of the Russian Federation, MBA in Finance.

Professional experience: 

Investment banker with rich experience, professional manager of major assets. Now he is an international investor, engaged in his own projects, manages a portfolio of personal assets through a family office in Zurich, Switzerland, invests in real estate, media, and venture capital companies.

Education: 

— Moscow State University of Foreign Affairs, International Finance Expert;
— ESCP Business School in Paris (ESCP-EAP), communications and information management.