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About EOS

The Board of Directors

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.  Mr. Remes also is a board member of the Investor Professional Association (IPA) (Russia) and the Russian Institute of Directors (RID) (Russia).

He holds a licentiate degree in Economics from Turku School of Economics (Finland) and is also Honorary Doctor at the same institution.

Mr Remes has 305,000 shares in EOS Russia 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 a member of the Investment Committee of Olma Private Equity 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.

Mr Moncreiffe holds an MA in Modern History from Oxford University.

Mr Moncreiffe holds 2,006,386 shares in EOS Russia AB.

 

Lars Bergström, Board Member since 2015

Swedish citizen, born in 1965. Following a short career as a Swedish diplomat, Mr. Bergstrom was recruited by Harvard University in 1993 to join the Privatization Center of the Government of Russia to advise on corporate governance and capital markets.

Thereafter he established the Russian investment banking operations of Alfred Berg/ABN Amro, established and managed SEB Enskilda’s Russian operations and more recently worked at Carnegie Investment Bank in Stockholm, and managed its Russia/CIS related business.

Mr. Bergstrom is currently a Carnegie Investment Banking Advisory Board Member and a Board Member of the Swedish Chamber of Commerce for Russia and CIS, actively involved in promoting and facilitating trade and investments between Scandinavia and Russia for more than 20 years.

Mr Bergström holds 0 shares in EOS Russia AB.