董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Natasha Tsukanova | 女 | Co-Chairman of the Board of Directors | 49 | 27.93万美元 | 未持股 | 2015-12-31 |
| Tamjid Basunia | 男 | Director | 69 | 40.50万美元 | 未持股 | 2015-12-31 |
| Irina Gofman | 女 | Director | 45 | 12.50万美元 | 未持股 | 2015-12-31 |
| Werner Klatten | 男 | Director | 70 | 45.41万美元 | 未持股 | 2015-12-31 |
| Kaj Gradevik | 男 | Director | 44 | 15.71万美元 | 未持股 | 2015-12-31 |
| Angelo Codignoni | 男 | Co-Chairman of the Board of Directors | 68 | 21.00万美元 | 未持股 | 2015-12-31 |
| Jean Pierre Morel | 男 | Director,Chief Executive Officer & Chief Financial Officer | 65 | 42.07万美元 | 未持股 | 2015-12-31 |
| Timur Weinstein | 男 | Director | 42 | 12.50万美元 | 未持股 | 2015-12-31 |
| Alexander Pentya | 男 | Director | 30 | 12.50万美元 | 未持股 | 2015-12-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jean Pierre Morel | 男 | Director,Chief Executive Officer & Chief Financial Officer | 65 | 42.07万美元 | 未持股 | 2015-12-31 |
董事简历
中英对照 | 中文 | 英文- Natasha Tsukanova
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Natasha Tsukanova，2015年3月以来，一直担任本公司董事。她现为Xenon Capital Partners的创始人、董事总经理，这是专注于俄罗斯、独联体国家的金融顾问公司。此前，她曾担任J.P. Morgan的俄罗斯/独联体投资银行总监；于1997年加入J.P. Morgan伦敦地区的石油与天然气团队。她曾在俄罗斯、独联体的一些高知名度的资本市场及并购交易中，扮演重要的角色，其中包括Rosneft、Eurasia Drilling Company的首次公开发行；俄罗斯电力行业的重组；RAO UES的私有化；ONGC收购 Sakhalin-1离岸开发业务的股份；LUKOIL 和 New Age的财团收购50%喀麦隆Etinde石油与天然气特许权。她在Moscow State University获得经济博士、硕士学位，在INSEAD获得荣誉工商管理硕士学位，曾是Harvard University的Pew Scholar。
Natasha Tsukanova has been a member of our Board of Directors since March 2015. Ms. Tsukanova is the Founder and Managing Director of Xenon Capital Partners, a financial advisory firm focused on Russia and the CIS. Ms. Tsukanova previously served as Head of Investment Banking Russia/CIS at J.P. Morgan, having joined the Oil and Gas Team with J.P. Morgan in London in 1997. Ms. Tsukanova has played a leading role in a number of high profile capital markets and M&A transactions in Russia and the CIS, including the IPOs of Rosneft and Eurasia Drilling Company; the restructuring of the Russian electric power industry; the privatization of RAO UES; ONGC's acquisition of a stake in the Sakhalin-1 off-shore development; and the acquisition of a 50 stake in the Etinde oil and gas concession in Cameroon by a consortium of LUKOIL and New Age. Ms. Tsukanova holds Ph.D. and M.A. Degrees in Economics from Moscow State University and an MBA Honours from INSEAD, and was a Pew Scholar at Harvard University. - Natasha Tsukanova，2015年3月以来，一直担任本公司董事。她现为Xenon Capital Partners的创始人、董事总经理，这是专注于俄罗斯、独联体国家的金融顾问公司。此前，她曾担任J.P. Morgan的俄罗斯/独联体投资银行总监；于1997年加入J.P. Morgan伦敦地区的石油与天然气团队。她曾在俄罗斯、独联体的一些高知名度的资本市场及并购交易中，扮演重要的角色，其中包括Rosneft、Eurasia Drilling Company的首次公开发行；俄罗斯电力行业的重组；RAO UES的私有化；ONGC收购 Sakhalin-1离岸开发业务的股份；LUKOIL 和 New Age的财团收购50%喀麦隆Etinde石油与天然气特许权。她在Moscow State University获得经济博士、硕士学位，在INSEAD获得荣誉工商管理硕士学位，曾是Harvard University的Pew Scholar。
- Natasha Tsukanova has been a member of our Board of Directors since March 2015. Ms. Tsukanova is the Founder and Managing Director of Xenon Capital Partners, a financial advisory firm focused on Russia and the CIS. Ms. Tsukanova previously served as Head of Investment Banking Russia/CIS at J.P. Morgan, having joined the Oil and Gas Team with J.P. Morgan in London in 1997. Ms. Tsukanova has played a leading role in a number of high profile capital markets and M&A transactions in Russia and the CIS, including the IPOs of Rosneft and Eurasia Drilling Company; the restructuring of the Russian electric power industry; the privatization of RAO UES; ONGC's acquisition of a stake in the Sakhalin-1 off-shore development; and the acquisition of a 50 stake in the Etinde oil and gas concession in Cameroon by a consortium of LUKOIL and New Age. Ms. Tsukanova holds Ph.D. and M.A. Degrees in Economics from Moscow State University and an MBA Honours from INSEAD, and was a Pew Scholar at Harvard University.
- Tamjid Basunia
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Tamjid Basunia， 自2006年6月起成为公司董事。担任普华永道律师事务所合伙人超过20年的时间，直到2005年12月才退休，其中他曾经在伦敦，东欧，中东（任职 11年）以及俄罗斯联邦工作过。他曾在银行和其他金融机构担任审计和业务顾问职位，协助各种各样的问题，例如策略、盈利能力评价、风险管理和人力资源政策。他在普华永道的职位包括东欧运营部监督董事会主席；担任审计委员会主席超过10年的时间。他也是由俄罗斯联邦主要国际会计公司建立的监管组的主席。他是英格兰及威尔士特许会计师协会资深 会员。自2008年7月1日起开始担任Promsvyaz银行（俄罗斯一家私人持有银行）非执行董事和审计委员会主席。
Tamjid Basunia has been a member of our Board of Directors since June 2006. Mr. Basunia was a partner at PricewaterhouseCoopers L.L.P. for more than 20 years until his retirement in December 2005 working in London, Eastern Europe, the Middle East and, for 11 years, the Russian Federation. Mr. Basunia has worked in audit and business advisory roles for banks and other financial institutions, assisting on a variety of issues such as strategy, profitability reviews, risk management and human resource policies. His role at PricewaterhouseCoopers included serving as chairman of the supervisory board for Eastern European operations and as chairman of the audit committee for more than ten years. Mr. Basunia was also chairman of the regulatory group established by the principal international accounting firms in the Russian Federation. Mr. Basunia is a fellow of the Institute of Chartered Accountants in England and Wales. Since July 1 2008 Mr. Basunia has served as a non-executive director and Chairman of the Audit Committee of Promsvyaz Bank, a privately owned bank in Russia. - Tamjid Basunia， 自2006年6月起成为公司董事。担任普华永道律师事务所合伙人超过20年的时间，直到2005年12月才退休，其中他曾经在伦敦，东欧，中东（任职 11年）以及俄罗斯联邦工作过。他曾在银行和其他金融机构担任审计和业务顾问职位，协助各种各样的问题，例如策略、盈利能力评价、风险管理和人力资源政策。他在普华永道的职位包括东欧运营部监督董事会主席；担任审计委员会主席超过10年的时间。他也是由俄罗斯联邦主要国际会计公司建立的监管组的主席。他是英格兰及威尔士特许会计师协会资深 会员。自2008年7月1日起开始担任Promsvyaz银行（俄罗斯一家私人持有银行）非执行董事和审计委员会主席。
- Tamjid Basunia has been a member of our Board of Directors since June 2006. Mr. Basunia was a partner at PricewaterhouseCoopers L.L.P. for more than 20 years until his retirement in December 2005 working in London, Eastern Europe, the Middle East and, for 11 years, the Russian Federation. Mr. Basunia has worked in audit and business advisory roles for banks and other financial institutions, assisting on a variety of issues such as strategy, profitability reviews, risk management and human resource policies. His role at PricewaterhouseCoopers included serving as chairman of the supervisory board for Eastern European operations and as chairman of the audit committee for more than ten years. Mr. Basunia was also chairman of the regulatory group established by the principal international accounting firms in the Russian Federation. Mr. Basunia is a fellow of the Institute of Chartered Accountants in England and Wales. Since July 1 2008 Mr. Basunia has served as a non-executive director and Chairman of the Audit Committee of Promsvyaz Bank, a privately owned bank in Russia.
- Irina Gofman
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Irina Gofman， 自2008年7月起成为公司董事。自2008年起成为MTG-俄罗斯和CIS首席执行官，并被 MTG 俄罗斯一家附属子公司聘用。加入MTG之前，她曾担任ESN集团（一个位于莫斯科的投资及管理公司）媒体管理合伙人。加入ESN集团之前，她从2004年到2007年担任Rambler媒体集团（一个位于莫斯科的投资及管理公司）首席执行官。在Rambler媒体集团任职期间，她带领了公司首次在另类投资市场（伦敦证券交易所的一个分市场）公开上市。加入Rambler媒体集团之前，她从2002年到2004年担任 DTV俄罗斯电视网首席运营官。2008年4月本公司将DTV网络从MT俄罗斯的一个附属子公司下收购。她持有莫斯科州立大学语言学博士学位以及巴布森学院工商管理硕士学位。
Irina Gofman has been a member of our Board of Directors since July 2008. Ms. Gofman has served as CEO of MTG-Russia and CIS since 2008 and is employed by an affiliate of MTG Russia. Prior to joining MTG, Ms. Gofman served as managing partner media of ESN Group, a Moscow-based investment and management company. Before joining ESN Group, Ms. Gofman was chief executive officer of Rambler Media Group, a Moscow-based internet media and services group, from 2004 to 2007. During her time at Rambler Media Group, Ms. Gofman led that company’s initial public offering and listing on the Alternative Investment Market (AIM), a sub-market of the London Stock Exchange. Before joining Rambler Media Group, Ms. Gofman worked as chief operating officer of the DTV Russian television network from 2002 to 2004. We acquired the DTV network from an affiliate of MTG Russia in April 2008. Ms. Gofman has a Ph.D. in Philology from Moscow State University and an MBA from Babson College. - Irina Gofman， 自2008年7月起成为公司董事。自2008年起成为MTG-俄罗斯和CIS首席执行官，并被 MTG 俄罗斯一家附属子公司聘用。加入MTG之前，她曾担任ESN集团（一个位于莫斯科的投资及管理公司）媒体管理合伙人。加入ESN集团之前，她从2004年到2007年担任Rambler媒体集团（一个位于莫斯科的投资及管理公司）首席执行官。在Rambler媒体集团任职期间，她带领了公司首次在另类投资市场（伦敦证券交易所的一个分市场）公开上市。加入Rambler媒体集团之前，她从2002年到2004年担任 DTV俄罗斯电视网首席运营官。2008年4月本公司将DTV网络从MT俄罗斯的一个附属子公司下收购。她持有莫斯科州立大学语言学博士学位以及巴布森学院工商管理硕士学位。
- Irina Gofman has been a member of our Board of Directors since July 2008. Ms. Gofman has served as CEO of MTG-Russia and CIS since 2008 and is employed by an affiliate of MTG Russia. Prior to joining MTG, Ms. Gofman served as managing partner media of ESN Group, a Moscow-based investment and management company. Before joining ESN Group, Ms. Gofman was chief executive officer of Rambler Media Group, a Moscow-based internet media and services group, from 2004 to 2007. During her time at Rambler Media Group, Ms. Gofman led that company’s initial public offering and listing on the Alternative Investment Market (AIM), a sub-market of the London Stock Exchange. Before joining Rambler Media Group, Ms. Gofman worked as chief operating officer of the DTV Russian television network from 2002 to 2004. We acquired the DTV network from an affiliate of MTG Russia in April 2008. Ms. Gofman has a Ph.D. in Philology from Moscow State University and an MBA from Babson College.
- Werner Klatten
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Werner Klatten ， 自2006年6月起成为公司董事。现任德国体育资助监督董事会主席以及Constantin Medien AG（一家德国上市的媒体和营销公司，专注于体育和娱乐）监督董事会副主席。从2001年9月到2008年8月他担任Constantin Medien AG首席执行官和管理董事会主席。在他前期的职业生涯中，他1977年加入 Martin Brinkmann AG担任高级法律顾问。1984年他被任命为 Martin Brinkmann的董事，负责市场。1年后他成为该公司董事长。1988年他成为电视频道 Sat。 1的首席执行官。1994年他成为Spiegel-Verlag管理人员，负责市场和收入。最后他继续管理 Spiegel TV并在2000年9月成为SpiegelNet AG董事长。他学习过法律，在德国汉堡开始自己的法律职业生涯。
Werner Klatten has been a member of our Board of Directors since June 2006. Mr. Klatten is currently chairman of the supervisory board of Deutsche Sporthilfe and vice chairman of the supervisory board of Constantin Medien AG, a German publicly traded media and marketing company focused on sports and entertainment. From September 2001 until August 2008 Mr. Klatten was Chief Executive Officer and chairman of the management board of Constantin Medien AG. Early in his career, Mr. Klatten joined Martin Brinkmann AG in 1977 as senior legal advisor. In 1984 he was appointed to the board of directors of Martin Brinkmann, where he was responsible for marketing and one year later became chairman of that board of directors. In 1988 Mr. Klatten moved to become chief executive officer of the television channel Sat. 1. In 1994 he moved to Spiegel-Verlag as management executive in charge of markets and revenue. Ultimately, he assumed management of Spiegel TV and, in September 2000 he became the chairman of the board of directors of SpiegelNet AG. Mr. Klatten studied jurisprudence and began his career practicing law in Hamburg, Germany. - Werner Klatten ， 自2006年6月起成为公司董事。现任德国体育资助监督董事会主席以及Constantin Medien AG（一家德国上市的媒体和营销公司，专注于体育和娱乐）监督董事会副主席。从2001年9月到2008年8月他担任Constantin Medien AG首席执行官和管理董事会主席。在他前期的职业生涯中，他1977年加入 Martin Brinkmann AG担任高级法律顾问。1984年他被任命为 Martin Brinkmann的董事，负责市场。1年后他成为该公司董事长。1988年他成为电视频道 Sat。 1的首席执行官。1994年他成为Spiegel-Verlag管理人员，负责市场和收入。最后他继续管理 Spiegel TV并在2000年9月成为SpiegelNet AG董事长。他学习过法律，在德国汉堡开始自己的法律职业生涯。
- Werner Klatten has been a member of our Board of Directors since June 2006. Mr. Klatten is currently chairman of the supervisory board of Deutsche Sporthilfe and vice chairman of the supervisory board of Constantin Medien AG, a German publicly traded media and marketing company focused on sports and entertainment. From September 2001 until August 2008 Mr. Klatten was Chief Executive Officer and chairman of the management board of Constantin Medien AG. Early in his career, Mr. Klatten joined Martin Brinkmann AG in 1977 as senior legal advisor. In 1984 he was appointed to the board of directors of Martin Brinkmann, where he was responsible for marketing and one year later became chairman of that board of directors. In 1988 Mr. Klatten moved to become chief executive officer of the television channel Sat. 1. In 1994 he moved to Spiegel-Verlag as management executive in charge of markets and revenue. Ultimately, he assumed management of Spiegel TV and, in September 2000 he became the chairman of the board of directors of SpiegelNet AG. Mr. Klatten studied jurisprudence and began his career practicing law in Hamburg, Germany.
- Kaj Gradevik
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Kaj Gradevik自2015年3月起担任公司董事。Gradevik现在重新加入公司董事会，之前曾于2002年到2009年担任公司董事。Gradevi现在正管理自己的金融顾问和咨询公司。之前他曾于2010年到2012年担任TeliaSonera（欧洲第五大电信通讯公司）副总裁和M&A主管。Gradevik于2001年加入Modern Times Group MTG AB “MTG”，曾担任并购主管和业务开发主管，负责并购以及国际扩展事物。加入MTG之前，Gradevik曾担任伦敦Merrill Lynch投资银行家，专门从事并购事物，并担任Swedish Ministry for Foreign Affairs外交官。Gradevik曾建议并管理广泛的公司交易，包括Tele2 Norway以7.5亿美元价格卖给TeliaSonera；Tele2 Russia以35亿美元价格卖给VTB Capital；TeliaSonera以15亿美元从Kazakhtelecom手下收购Kcell；以及MTG在CTC Media的首次投资。Gradevik持有瑞士Uppsala University 政治科学硕士学位，能说一口流利的俄罗斯语。按照持股人协议，Gradevik被指派担任MTG CTC Media董事。
Kaj Gradevik has been a member of our Board of Directors since March 2015. Mr. Gradevik is rejoining the Company's Board of Directors, having previously served as a Director of the Company from 2002 to 2009. Mr. Gradevik currently manages his own financial advisory and consultancy firm. He previously served as Vice President and Head of M&A for TeliaSonera, Europe's fifth largest telecommunications company,from 2010 to 2012. Mr. Gradevik joined Modern Times Group MTG AB "MTG" in 2001 and served as the Head of Mergers & Acquisitions and Head of Business Development, where he was responsible for mergers and acquisitions as well as international expansion. Prior to joining MTG, Mr. Gradevik served as an Investment Banker at Merrill Lynch in London, specializing in mergers and acquisitions, and as a diplomat with the Swedish Ministry for Foreign Affairs. Mr. Gradevik has advised on and managed a wide range of corporate transactions, including the $750 million sale of Tele2 Norway to TeliaSonera; the $3.5 billion sale of Tele2 Russia to VTB Capital; TeliaSonera's $1.5 billion acquisition of 49 of Kcell from Kazakhtelecom; and MTG's initial investment in CTC Media. Mr. Gradevik holds a Master's Degree of Political Science from Uppsala University in Sweden and is a fluent Russian speaker. Mr. Gradevik was designated to serve as a member of the CTC Media Board of Directors by MTG, pursuant to our stockholders' agreement. - Kaj Gradevik自2015年3月起担任公司董事。Gradevik现在重新加入公司董事会，之前曾于2002年到2009年担任公司董事。Gradevi现在正管理自己的金融顾问和咨询公司。之前他曾于2010年到2012年担任TeliaSonera（欧洲第五大电信通讯公司）副总裁和M&A主管。Gradevik于2001年加入Modern Times Group MTG AB “MTG”，曾担任并购主管和业务开发主管，负责并购以及国际扩展事物。加入MTG之前，Gradevik曾担任伦敦Merrill Lynch投资银行家，专门从事并购事物，并担任Swedish Ministry for Foreign Affairs外交官。Gradevik曾建议并管理广泛的公司交易，包括Tele2 Norway以7.5亿美元价格卖给TeliaSonera；Tele2 Russia以35亿美元价格卖给VTB Capital；TeliaSonera以15亿美元从Kazakhtelecom手下收购Kcell；以及MTG在CTC Media的首次投资。Gradevik持有瑞士Uppsala University 政治科学硕士学位，能说一口流利的俄罗斯语。按照持股人协议，Gradevik被指派担任MTG CTC Media董事。
- Kaj Gradevik has been a member of our Board of Directors since March 2015. Mr. Gradevik is rejoining the Company's Board of Directors, having previously served as a Director of the Company from 2002 to 2009. Mr. Gradevik currently manages his own financial advisory and consultancy firm. He previously served as Vice President and Head of M&A for TeliaSonera, Europe's fifth largest telecommunications company,from 2010 to 2012. Mr. Gradevik joined Modern Times Group MTG AB "MTG" in 2001 and served as the Head of Mergers & Acquisitions and Head of Business Development, where he was responsible for mergers and acquisitions as well as international expansion. Prior to joining MTG, Mr. Gradevik served as an Investment Banker at Merrill Lynch in London, specializing in mergers and acquisitions, and as a diplomat with the Swedish Ministry for Foreign Affairs. Mr. Gradevik has advised on and managed a wide range of corporate transactions, including the $750 million sale of Tele2 Norway to TeliaSonera; the $3.5 billion sale of Tele2 Russia to VTB Capital; TeliaSonera's $1.5 billion acquisition of 49 of Kcell from Kazakhtelecom; and MTG's initial investment in CTC Media. Mr. Gradevik holds a Master's Degree of Political Science from Uppsala University in Sweden and is a fluent Russian speaker. Mr. Gradevik was designated to serve as a member of the CTC Media Board of Directors by MTG, pursuant to our stockholders' agreement.
- Angelo Codignoni
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Angelo Codignoni， 自2011年6月起担任CTC媒体公司董事；2011年12月被选为联合董事长。他是 S.A.M. Acceleration管理解决办法公司总裁。他在电视、媒体和广告行业有将近30年的工作经验，其中包括在亚洲和欧洲创立和管理电视网。从1996年到2006年他担任 EUROSPORT SA（欧洲最大的体育电视网）总裁和首席执行官。现任多个私人控股公司董事，包括CJSC“ ABR管理”公司 。
Angelo Codignoni has served as a member of the CTC Media Board of Directors since June 2011 and was elected Co-Chairman in December 2011. Mr. Codignoni is President of S.A.M. Acceleration Management Solutions. Mr. Codignoni has almost 30 years of experience in television, media and advertising, including the creation and management of television networks in Europe and Asia. From 1996 to 2006 he served as President and Chief Executive Officer of EUROSPORT SA, Europe’s largest sports television network. Mr. Codignoni currently serves on the boards of directors of several privately-held companies, including CJSC “ABR Management”. - Angelo Codignoni， 自2011年6月起担任CTC媒体公司董事；2011年12月被选为联合董事长。他是 S.A.M. Acceleration管理解决办法公司总裁。他在电视、媒体和广告行业有将近30年的工作经验，其中包括在亚洲和欧洲创立和管理电视网。从1996年到2006年他担任 EUROSPORT SA（欧洲最大的体育电视网）总裁和首席执行官。现任多个私人控股公司董事，包括CJSC“ ABR管理”公司 。
- Angelo Codignoni has served as a member of the CTC Media Board of Directors since June 2011 and was elected Co-Chairman in December 2011. Mr. Codignoni is President of S.A.M. Acceleration Management Solutions. Mr. Codignoni has almost 30 years of experience in television, media and advertising, including the creation and management of television networks in Europe and Asia. From 1996 to 2006 he served as President and Chief Executive Officer of EUROSPORT SA, Europe’s largest sports television network. Mr. Codignoni currently serves on the boards of directors of several privately-held companies, including CJSC “ABR Management”.
- Jean Pierre Morel
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Jean Pierre Morel， 2012年加入公司董事会。他是 EKWATA咨询和加速有限公司合伙人。从2007年到2008年他担任TF1的副总经理；从1997年到2002年他担任TF1 Publicite首席财务官和金融管理和信息科技总经理。从1990年到2007年他担任TF1的副总经理和首席财务官。从1992年到2005年他担任TF1视频和TF1企业，电视购物董事；1999年到2001年担任e-TF1董事。从1993年到2000年他担任EuroSport董事长。之前他曾经是ETDE的首席财务官。他持有ESCP欧洲巴黎工商管理硕士学位。他是一名注册会计师并持有凯洛格管理学院文凭。
Jean Pierre Morel joined the Board of Directors in April 2012. Mr. Morel is a partner at EKWATA Consulting and Acceleration, Ltd. From 2007 to 2008 Mr. Morel was deputy general manager at TF1. From 1997 to 2007 he was chief financial officer and general manager for finance administration and information technology at TF1 Publicité. From 1990 to 2007 he was deputy general manager and chief financial officer at TF1. Mr. Morel served on the board of directors of TF1 Video and TF1 Enterprise, Teleshopping from 1992 to 2005 and was a director at e-TF1 from 1999 to 2001. Mr. Morel was chairman of the board of directors of EuroSport from 1993 to 2000. Prior to that, he was chief financial officer of ETDE. Mr. Morel holds a MBA from ESCP Europe Paris. He is also a chartered accountant and holds a degree from the Kellogg School of Management. - Jean Pierre Morel， 2012年加入公司董事会。他是 EKWATA咨询和加速有限公司合伙人。从2007年到2008年他担任TF1的副总经理；从1997年到2002年他担任TF1 Publicite首席财务官和金融管理和信息科技总经理。从1990年到2007年他担任TF1的副总经理和首席财务官。从1992年到2005年他担任TF1视频和TF1企业，电视购物董事；1999年到2001年担任e-TF1董事。从1993年到2000年他担任EuroSport董事长。之前他曾经是ETDE的首席财务官。他持有ESCP欧洲巴黎工商管理硕士学位。他是一名注册会计师并持有凯洛格管理学院文凭。
- Jean Pierre Morel joined the Board of Directors in April 2012. Mr. Morel is a partner at EKWATA Consulting and Acceleration, Ltd. From 2007 to 2008 Mr. Morel was deputy general manager at TF1. From 1997 to 2007 he was chief financial officer and general manager for finance administration and information technology at TF1 Publicité. From 1990 to 2007 he was deputy general manager and chief financial officer at TF1. Mr. Morel served on the board of directors of TF1 Video and TF1 Enterprise, Teleshopping from 1992 to 2005 and was a director at e-TF1 from 1999 to 2001. Mr. Morel was chairman of the board of directors of EuroSport from 1993 to 2000. Prior to that, he was chief financial officer of ETDE. Mr. Morel holds a MBA from ESCP Europe Paris. He is also a chartered accountant and holds a degree from the Kellogg School of Management.
- Timur Weinstein
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Timur Weinstein， 2013年1月加入公司董事会。他是WeiT媒体公司（2009年由他创立的一家俄罗斯制作公司）持股人和董事长。2010年WeiT媒体公司成为Endemol（国际电视制作和发行公司）战略合作伙伴。现在Endemol公司拥有WeiT媒体公司51的股份。自2000年起担任俄罗斯国家电影奖尼卡的制片人。从2000年到2006年他担任 Lean-M 公司（由他创立的一家俄罗斯顶级制作公司）持股人和总经理。2006年索尼影视国际电视SPTI收购Lean-M公司的控股，这是大型国际电视公司和俄罗斯制作公司联合的第一家合资企业。SPTI 在2009年买下他在Lean-M公司的股权。他1996年毕业于阿塞拜疆国立医科大学，持有精神病学学士学位；1998年毕业于俄罗斯电视工作者学院，持有电视编导学位。他是俄罗斯科学院电视台、俄罗斯电影艺术科学院和俄罗斯纸片人协会成员。
Timur Weinstein joined the Board of Directors in January 2013. Mr. Weinstein is a shareholder and chairman of the board of directors of WeiT Media, a production company he founded in 2009. WeiT Media became strategic partners with Endemol, an international television production and distribution company, in 2010. Endemol now owns 51 of WeiT Media. Mr. Weinstein has been a producer of the Russian National Cinema Award Nika since 2000. Between 2000 and 2006 Mr. Weinstein was a shareholder and general producer of Lean-M Company, one of Russia’s top production companies, which he founded. Sony Pictures Television International SPTI acquired a controlling share of Lean-M Company in 2006 the first joint venture between a major international television company and a Russian production company. SPTI purchased Mr. Weinstein’s share of Lean-M Company in 2009. Mr. Weinstein graduated from Azerbaijan State Medical University in 1996 with a degree in psychiatry and from the Russian Institute of TV Workers in 1998 with a degree in TV directing. He is a member of the Russian Academy of Television, the Russian Academy of Cinematographic Art, and the Russian Producers Association. - Timur Weinstein， 2013年1月加入公司董事会。他是WeiT媒体公司（2009年由他创立的一家俄罗斯制作公司）持股人和董事长。2010年WeiT媒体公司成为Endemol（国际电视制作和发行公司）战略合作伙伴。现在Endemol公司拥有WeiT媒体公司51的股份。自2000年起担任俄罗斯国家电影奖尼卡的制片人。从2000年到2006年他担任 Lean-M 公司（由他创立的一家俄罗斯顶级制作公司）持股人和总经理。2006年索尼影视国际电视SPTI收购Lean-M公司的控股，这是大型国际电视公司和俄罗斯制作公司联合的第一家合资企业。SPTI 在2009年买下他在Lean-M公司的股权。他1996年毕业于阿塞拜疆国立医科大学，持有精神病学学士学位；1998年毕业于俄罗斯电视工作者学院，持有电视编导学位。他是俄罗斯科学院电视台、俄罗斯电影艺术科学院和俄罗斯纸片人协会成员。
- Timur Weinstein joined the Board of Directors in January 2013. Mr. Weinstein is a shareholder and chairman of the board of directors of WeiT Media, a production company he founded in 2009. WeiT Media became strategic partners with Endemol, an international television production and distribution company, in 2010. Endemol now owns 51 of WeiT Media. Mr. Weinstein has been a producer of the Russian National Cinema Award Nika since 2000. Between 2000 and 2006 Mr. Weinstein was a shareholder and general producer of Lean-M Company, one of Russia’s top production companies, which he founded. Sony Pictures Television International SPTI acquired a controlling share of Lean-M Company in 2006 the first joint venture between a major international television company and a Russian production company. SPTI purchased Mr. Weinstein’s share of Lean-M Company in 2009. Mr. Weinstein graduated from Azerbaijan State Medical University in 1996 with a degree in psychiatry and from the Russian Institute of TV Workers in 1998 with a degree in TV directing. He is a member of the Russian Academy of Television, the Russian Academy of Cinematographic Art, and the Russian Producers Association.
- Alexander Pentya
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Alexander Pentya， 2013年11月加入公司董事会。自2012年起开始担任 ABR管理公司（为银行俄国报组服务的一家管理公司）副总裁和管理报告和投资项目部主管。他自2011年起担任CTC媒体公司董事会观察员。2008年加入银行俄国报组，并在金融部门担任多个职位，包括子公司事务部主管。从2006年到2008年在普华永道担任审计员。他毕业于圣彼得堡国立大学经济系。
Alexander Pentya joined the Board of Directors in November 2013. He has served since 2012 as Vice President and Head of the Management Reporting and Investment Projects department at ABR Management, the corporate management company for the Bank Rossiya group. He has served as an observer to the Board of Directors of CTC Media since 2011. Mr. Pentya joined the Bank Rossiya group in 2008 holding several positions in the finance department, including head of the subsidiaries affairs department. He worked at PricewaterhouseCoopers as an auditor from 2006 to 2008. Mr. Pentya graduated from the St. Petersburg State University Faculty of Economics. - Alexander Pentya， 2013年11月加入公司董事会。自2012年起开始担任 ABR管理公司（为银行俄国报组服务的一家管理公司）副总裁和管理报告和投资项目部主管。他自2011年起担任CTC媒体公司董事会观察员。2008年加入银行俄国报组，并在金融部门担任多个职位，包括子公司事务部主管。从2006年到2008年在普华永道担任审计员。他毕业于圣彼得堡国立大学经济系。
- Alexander Pentya joined the Board of Directors in November 2013. He has served since 2012 as Vice President and Head of the Management Reporting and Investment Projects department at ABR Management, the corporate management company for the Bank Rossiya group. He has served as an observer to the Board of Directors of CTC Media since 2011. Mr. Pentya joined the Bank Rossiya group in 2008 holding several positions in the finance department, including head of the subsidiaries affairs department. He worked at PricewaterhouseCoopers as an auditor from 2006 to 2008. Mr. Pentya graduated from the St. Petersburg State University Faculty of Economics.
高管简历
中英对照 | 中文 | 英文- Jean Pierre Morel
Jean Pierre Morel， 2012年加入公司董事会。他是 EKWATA咨询和加速有限公司合伙人。从2007年到2008年他担任TF1的副总经理；从1997年到2002年他担任TF1 Publicite首席财务官和金融管理和信息科技总经理。从1990年到2007年他担任TF1的副总经理和首席财务官。从1992年到2005年他担任TF1视频和TF1企业，电视购物董事；1999年到2001年担任e-TF1董事。从1993年到2000年他担任EuroSport董事长。之前他曾经是ETDE的首席财务官。他持有ESCP欧洲巴黎工商管理硕士学位。他是一名注册会计师并持有凯洛格管理学院文凭。
Jean Pierre Morel joined the Board of Directors in April 2012. Mr. Morel is a partner at EKWATA Consulting and Acceleration, Ltd. From 2007 to 2008 Mr. Morel was deputy general manager at TF1. From 1997 to 2007 he was chief financial officer and general manager for finance administration and information technology at TF1 Publicité. From 1990 to 2007 he was deputy general manager and chief financial officer at TF1. Mr. Morel served on the board of directors of TF1 Video and TF1 Enterprise, Teleshopping from 1992 to 2005 and was a director at e-TF1 from 1999 to 2001. Mr. Morel was chairman of the board of directors of EuroSport from 1993 to 2000. Prior to that, he was chief financial officer of ETDE. Mr. Morel holds a MBA from ESCP Europe Paris. He is also a chartered accountant and holds a degree from the Kellogg School of Management.- Jean Pierre Morel， 2012年加入公司董事会。他是 EKWATA咨询和加速有限公司合伙人。从2007年到2008年他担任TF1的副总经理；从1997年到2002年他担任TF1 Publicite首席财务官和金融管理和信息科技总经理。从1990年到2007年他担任TF1的副总经理和首席财务官。从1992年到2005年他担任TF1视频和TF1企业，电视购物董事；1999年到2001年担任e-TF1董事。从1993年到2000年他担任EuroSport董事长。之前他曾经是ETDE的首席财务官。他持有ESCP欧洲巴黎工商管理硕士学位。他是一名注册会计师并持有凯洛格管理学院文凭。
- Jean Pierre Morel joined the Board of Directors in April 2012. Mr. Morel is a partner at EKWATA Consulting and Acceleration, Ltd. From 2007 to 2008 Mr. Morel was deputy general manager at TF1. From 1997 to 2007 he was chief financial officer and general manager for finance administration and information technology at TF1 Publicité. From 1990 to 2007 he was deputy general manager and chief financial officer at TF1. Mr. Morel served on the board of directors of TF1 Video and TF1 Enterprise, Teleshopping from 1992 to 2005 and was a director at e-TF1 from 1999 to 2001. Mr. Morel was chairman of the board of directors of EuroSport from 1993 to 2000. Prior to that, he was chief financial officer of ETDE. Mr. Morel holds a MBA from ESCP Europe Paris. He is also a chartered accountant and holds a degree from the Kellogg School of Management.