|
|
|
| |
|
|
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. Together with Alexander Slipchuk, he established the equity trading company, Alfa-Broker in 1994 in the Far East of the Russian Federation. After the recession 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. |
Olena Yakovenko, Chief Financial Officer
 |
Olena Yakovenko (48) was appointed Chief Financial Officer in September 2010. She rejoined the Company in August 2009 as Head of Controlling and Risks Analysis Department, having previously served as Head of Finance of the Group between 2001 and 2004. From February 2008 to July 2009, she was an executive director and Deputy General Director in charge of Finance of ViDi Group Limited, a diversified Ukrainian holding company. Prior to that, she held senior management positions at ViDi Group Limited between July 2006 and February 2008, and served as Finance Director at UTL-COM Limited between 2005 and 2006 and as Deputy Financial Director of Ukrtechnoprom, one of the leading suppliers of heating equipment in Ukraine, between 2004 and 2005. Olena is a graduate of Donetsk National University with a degree in Economics. |
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. |
|
|
|
|
|
|