Market announcement
AS Silvano Fashion Group
Category
Other price sensitive information
Date
03.06.2009 17:30:00
Title
Muudatused juhatuse koosseisus
Message
29. mail 2009. a otsustas AS'i Silvano Fashion Group nõukogu (edaspidi SFG) kutsuda tagasi juhatuse liikmed hr Dmitri Podolinski ja hr Peeter Larini ja valida uueks SFG juhatuse liikmeks hr Norberto Rodriguezi. Muudatused juhatuse koosseisus on osaks meetmete kogumist, mis on suunatud SFG organisatsioonistruktuuri kohandamisele muutuvatele turutingimustele. Hr. Larin jääb seotuks äriühinguga PTA Grupp AS (SFG tütarettevõtja, mis tegeleb naisterõivaste tootmise ja turustamisega). Hr. Podolinski astub ametist tagasi ja jätkab tegevust muul alal. Hr. Rodriguez liitus SFG meeskonnaga 2007. aasta oktoobris ja alustas tööd logistika juhi ametis. Tema põhilised vastutusvaldkonnad hõlmavad muuhulgas kontsernistruktuuri ja -strateegia arendamist ja rakendamist logistikas. Hetkel täidab hr. Rodriguez Milavitsa juhataja asetäitja ülesandeid, vastutades logistika, IT, kvaliteedijuhtimise ja äriprotsesside valdkondade eest. Hr. Rodriguez on lõpetanud 1990. aastal Moskva Energeetika Instituudi (Tehnikaülikool) ja 2004. aastal Riigimajanduse Akadeemia, mis tegutses koostöös Vene Föderatsiooni valitsusega. Ta on viimase 12 aasta jooksul töötanud Rostik Group's (Rostik Group hõlmab Rosinter Restaurants Holding'ut (peamiselt selliste tootemarkide all nagu Il Patio, PlanetaSushi, American Bar & Grill, Sibirskaya Korona, T.G.I. Friday's, Beninhana, Moka Loka ja 1-2-3 Café tegutsev restoranide kett) ja ROSTIK'S-KFC'i (kiirtoidurestoranide kett)) logistikaosakonna juhataja ja tütarettevõtja tegevjuhina (tootmine, ladustamine). Aastatel 2006-2007 on ta töötanud logistikajuhina Corrado Group's (Corrado Group on puu- ja juurviljades kasutatavate säilitusainete turustaja, mis turustab tooteid La Corra™, Corrado™ ja Vilanta™ tootemarkide all Venemaa turul). Dmitry Ditchkovsky Juhatuse esimees AS Silvano Fashion Group Tel. +372 6 710 700
Title
Changes in the Composition of the Management Board
Message
On 29 May 2009, the Supervisory Board of AS Silvano Fashion Group (hereinafter SFG) resolved to recall the current members of the Management Board Mr. Dmitry Podolinski and Mr. Peeter Larin and appoint Mr. Norberto Rodriguez as the new member of the Management Board of SFG. Changes in the Management Board form a part of a complex of measures aimed at adjusting SFG's organizational structure to the changing market conditions. Mr. Larin will continue to be involved with PTA Grupp AS (SFG's subsidiary engaged in producing and marketing of women's apparel), while Mr. Podolinski is resigning to pursue other activities. Mr. Rodriguez joined the SFG's team as a Chief Logistics Officer in October 2007. His main responsibilities include but are not limited to the development and implementation of the corporate strategy in logistics. Currently Mr. Rodrigues serves as a Deputy General Director at Milavitsa being responsible for logistics, IT, quality management and business processes. Mr. Rodrigues graduated from Moscow Power Engineering Institute (Technical University) in 1990 and from The Academy of National Economy in association with the Government of the Russian Federation in 2004. During the past 12 years he has been working in Rostik Group (Rostik Group incorporates Rosinter Restaurants Holding (network of casual dining restaurants mainly under the following brands: Il Patio, PlanetaSushi, American Bar & Grill, Sibirskaya Korona, T.G.I. Friday's, Beninhana, Moka Loka and 1-2-3 Café) and ROSTIK'S-KFC, a fast-food restaurant chain) as a Head of Logistics Department and the General Manager of a subsidiary (production, warehousing). In 2006-2007 he was employed as a Logistics Director at Corrado Group (Corrado Group is a distributor of fruit-and-vegetable preservatives, marketing La Corra™, Corrado ™ and Vilanta™ brands on the Russian market). Dmitry Ditchkovsky Chairman of the Management Board AS Silvano Fashion Group Tel +372 6 710 700