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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.  He has served as a board member of several Russian companies, such as UES of Russia, Sibur Holding, Rosseti, Rusnano and OMG. Mr. Remes also is a board member of the Investor Professional Association (IPA) (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.

Dependent in relation to the company. Independent in relation to company management and major shareholders.


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.

Independent in relation to the company, company management and major shareholders.


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.

Independent in relation to the company, company management and major shareholders.