Reinwardtstraat 232, 1093HP Amsterdam
+(7495) 648-6429
+(38044) 369-5200

Office 303, 9 Boryspilska Street, 02099, P. O. Box 150, Kyiv, Ukraine.
About company

Board of Directors

Anatoliy Yurkevych, Ph.D. (1968, Citizenship: Ukraine)
Chief Executive Officer, Executive Director

Mr. Yukevych, Ph.D. in Information and Technology, is the founder of Milkiland. He occupied a position of Chairman of the Board of Directors of the Company from 28 September 2007 and was appointed as a CEO of Milkiland N.V. on 22 June 2012.

 

 

Willem van Walt Meijer, Ph.D. (1958, Citizenship: Dutch)
Head of Audit Committee, Non-executive Director

Willem van Walt Meijer was appointed as non-executive Director of Milkiland N.V. in December 2010. Mr. van Walt Meijer started his career at Unilever in 1983 and spent more than 20 years there, embracing executive positions in different regional offices of Unilever, including the Netherlands, Ireland, Indonesia, and Russia. After leaving Unilever he worked for Friesland Foods as Managing Director of Cheese Division (2006-08) and Leader of Classic Dairy Division (2008). From end 2008 and until now Mr. van Walt Meijer is the Board’s Chairman of Midoceanbrands, one of a leading European distributor of promotional products. He holds a Doctoraal degree in Economic science from State University of Groningen, and has accomplished post graduate studies at Harvard University and Kellog School of Management.

According to the Statement on fulfilment of the independence criteria provided to the Company 26.08.2016 in order to observe Company’s compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 and based on principles, stipulated in Annex II to the European Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies Willem van Walt Meijer has fulfilled all independence criteria, stipulated in Annex II to the European Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies.

 

Avraam Georgiou (Citizenship: Cyprus)
Non-executive Director

Avraam Georgiou was appointed as non-executive Director of MLK Foods PCL in March 2021. Mr. Georgiou started his career at Higher Technical Institute in 1986 and spent more than 30 years there, working as a lecturer. In 2008 he started to work as a lecturer at the Cyprus University of Technology, and in 2011 he became a Senior lecturer at the Cyprus University of Technology. In 2015 he held the position of Assistant Professor at the Cyprus University of Technology and he works there until now.

According to the Statement on fulfilment of the independence criteria provided to the Company in March 2021 in order to observe Company’s compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 and based on principles, stipulated in Annex II to the European Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies Avraam Georgiou has fulfilled all independence criteria, stipulated in Annex II to the European Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies.