Executive Board

The day-to-day management of the bank is the responsibility of CEO and Chairman of the Executive Board, and the Executive Board.

The Executive Board is a collegiate executive governance structure. The Executive Board reviews all matters which are subject to review by the General Shareholders’ Meeting and the Supervisory Board, determines the bank’s policy in risk management and other areas of operation, discusses performance reports from the heads of the Central Head Office and regional banks, makes arrangements to introduce innovative banking technologies and implement comprehensive automation projects, supports the creation of modern banking infrastructure, and solves day-to-day issues.

In 2013, in addition to the matters to be considered by the General Shareholders’ Meeting and the Supervisory Board, the Executive Board discussed other issues, including the approval of a business plan, the concept for client base review, asset management development policy, loan debt classification, provision requirements, acquiring/increasing interest in other companies, increasing authorised capital of affiliated companies, borrowing resources from international capital markets, creating acost management system, charity and sponsorship, federal advertising campaigns, number of bank’s divisions, registration as a payment system operator, risk management automation on financial markets, elimination of collegiate bodies at bank’sbranches, liquidity risk management policy, employee bonus awards.

Executive Board members as of December 31, 2013

закрыть

Name

Position

Share in authorised capital

Common shares held

Herman Gref

CEO, Chairman of the Executive Board

0.0031%

0.003%

Maxim Poletaev

First Deputy Chairman of the Executive Board

0.0001%

None

Lev Khasis

First Deputy Chairman of the Executive Board

None

None

Sergey Gorkov

Deputy Chairman of the Executive Board

None

None

Andrey Donskih

Deputy Chairman of the Executive Board

0.0012%

0.0013%

Bella Zlatkis

Deputy Chairman of the Executive Board

0.0004%

0.0005%

Stanislav Kuznetsov

Deputy Chairman of the Executive Board

None

None

Vadim Kulik

Deputy Chairman of the Executive Board

None

None

Alexander Morozov

Deputy Chairman of the Executive Board

0.0014%

0.0009%

Alexander Torbakhov

Deputy Chairman of the Executive Board

None

None

Alexander Bazarov

Senior Vice President

0.0022%

0.0023%

Denis Bugrov

Senior Vice President

None

None

Olga Kanovich

Senior Vice President

None

None

Nikolay Tsekhomsky

Vice President, Director of Finance Department

None

None

In 2013, none of Executive Board members carried out any transactions in shares.

From January 1 to December 31, 2013, the following changes in the Executive Board took place:

By the decision of the Supervisory Board dated November 16, 2012:

Alexander Morozov was appointed Deputy Chairman of the Executive Board, effective January 1, 2013;

Nikolai Tsekhomsky was appointed Vice President, Director of Finance Department, and joined the board, effective January 1, 2013;

Anton Karamzin resigned from the Board, effective January 1, 2013;

Vadim Kulik was appointed Senior Vice President, and joined the Board, effective January 15, 2013;

By the decision of the Supervisory Board dated February 22, 2013:

Maxim Poletaev joined the Board, effective March 1, 2013;

Viktor Orlovsky resigned from the Board, effective March 1, 2013;

Vadim Kulik was appointed Deputy Chairman of the Executive Board, effective May 24, 2013;

By the decision of the Supervisory Board dated May 31, 2013:

Maxim Poletaev was appointed First Deputy Chairman of the Executive Board, effective June 10, 2013.

By the decision of the Supervisory Board dated July 29, 2013:

Igor Artamonov resigned from the Board, effective August 8, 2013;

Lev Khasis was appointed the First Deputy Chairman of the Executive Board, and joined the Board, effective September 2, 2013.

From January 1, 2014, to the date of signing bank’s reports, the following changes in the Executive Board took place:

By the decision of the Supervisory Board dated February 21, 2014:

Andrey Donskikh resigned from the Board following his resignation from the bank, effective February 28, 2014.

Top of page

Tools:

Download center Add to My Report 0 My Report Print this Page Download in PDF
  • закрыть

    ОТПРАВИТЬ ССЫЛКУ ПО E-MAIL


    Ваше имя

    Ваш e-mail

    E-mail получателя

    Комментарий

    Отправить
Interactive analysis Feedback Browsing history
FEEDBACK

Name*

Your E-mail*

Message*

CAPTCHA

Type the characters