|
Board of Directors
Jack Rowell (72), Non-executive Chairman
 |
Dr. Rowell has acted as Chairman of a number of companies in the public and private sector, mainly within the food production industry. He was previously an executive director on the board of Dalgety plc responsible for the consumer foods division. Jack also served as Chairman of Celsis plc. He has also been Manager of Bath Rugby, then the Champions of England and the English national team. Prior to this, Dr. Rowell was CEO of Golden Wonder Ltd. and Lucas Food Ingredients (also part of the Dalgety Food Group). He was educated at Oxford University and is a Chartered Accountant.
|
Sergey Evlanchik, Chief Executive Officer
 |
Sergey Evlanchik (35) is responsible for the Group`s overall performance and strategy implementation and is a founder of Ukrproduct Group. He studied at Vladivostok State University of Economics & Service in the Russian Federation and at Oxford University in the UK, where he received his MBA degree. Together with Alexander Slipchuk, he established the equity trading company, Alfa-Broker in 1994 in the Far East of the Russian Federation. After the recess of the Russian and Ukrainian equity markets in 1998, Mr Evlanchik refocused his activities on business development in the industrial sector of Ukraine, particular within the dairy industry, where he joined the companies that would subsequently form Ukrproduct Group in 2004. Sergey then led the Group to its successful listing on London Stock Exchange in 2005. |
Roman Prannichuk, Chief Financial Officer
 |
Roman Prannichuk (36) was appointed Chief Financial Officer in August 2008 and prior to this he has served as Head of Finance Department of Ukrproduct Group. Roman joined the Company in 2001 as an auditor. From 2005 until his most recent appointment, he held the position of Head of Internal Audit. Mr. Prannichuk is a certified auditor with qualifications conferred by the Ukrainian Audit Chamber, as well as a holder of CAP certificate. Roman`s career as an accountant and auditor is now in its 15th year. Within the Group he is responsible for the operational financial controls and the internal audit in Ukraine. |
Alexander Slipchuk, Executive Director
 |
Alexander Slipchuk (44) studied at the Far-Eastern High Engineering Marine School and graduated as a maritime navigator in 1989. Together with Sergey Evlanchik, Alexander established the securities house Alfa-Broker in 1994 and developed the equity trading business in the Far East of the Russian Federation. Mr Slipchuk joined Ukrproduct Group in 1998 taking an executive, hands-on operating role at the Molochnik and Starkon plants. He serves as the Group`s Executive Director, responsible for the strategic oversight of the Group’s operations in Ukraine. |
|
print
