Supervisory Board committees

The Supervisory Board committees are special-purpose bodies, established to conduct a preliminary review of the most important matters that fall under the responsibility of the Supervisory Board and to make relevant recommendations. Committees are formed annually from members of the Supervisory Board. Every committee includes independent directors. Committees facilitate communications with the bank’s governing bodies. The committees’ decisions are recommendatory in nature.

The Audit Commission is responsible for preliminary evaluation of nominees to the bank’s auditors, preparing recommendations for the Supervisory Board regarding audit organisation to be approved by the General Shareholders’ Meeting, developing recommendations on the draft contract to be concluded with the auditor, reviewing auditor opinion and Internal Audit Commission opinion, evaluating internal control effectiveness, and preliminary approval of annual financial statements.

Committee members:

Vladimir Mau, Chairman

Members: Nadezhda Ivanova, Alexey Moiseev, Ilya Lomakin-Rumyantsev, Dmitry Tulin.

The Committee for Personnel and Remuneration is responsible for developing policy and criteria for remuneration of Supervisory Board members and executive bodies of the bank, preparing suggestions on material provisions of employment contracts with Supervisory Board members and members of executive bodies, establishing the criteria for recruiting nominees to the Supervisory Board and executive bodies, and preliminary review of such nominees.

Committee members:

Georgy Luntovsky, Chairman

Members: Ilya Lomakin-Rumyantsev, Vladimir Mau, Sergey Sinelnikov-Murylev.

The Committee for Strategic Planning reviews and evaluates long-term trends in the banking market, makes an analysis of draft strategies, concepts, programmes, strategic development plans, including strategic risk assessment, and prepares proposals on their approval or development, prepares suggestions for the bank’s risk management policy, reviews and analyses the adequacy and efficiency of risk management systems with a view to facilitate the creation of proper risk management conditions, etc.

Committee members:

Alexey Kudrin, Chairman

Members: Herman Gref, Alessandro Profumo, Sergey Sinelnikov-Murylev, Elgimez Ahmet Mahfi, Sergey Shvetsov

Attendance of Supervisory Board meetings and meetings of its committees

The information about the Supervisory Board members who attended less than 75% of meetings of the Board and its committees in 2013, is provided below:

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Supervisory Board members

Total meetings of Supervisory Board and its committees

Number of meetings attended

Attendance rate

Alessandro Profumo

13

8

62%

Mikhail Dmitriev*

5

3

60%

Sergey Shvetsov

11

6

55%

Sergey Guriev

13

6

46%

Alexey Ulyukaev

9

4

44%

Alexey Moiseev

6

2

33%

Elgimez Ahmet Mahfi

8

2

25%

Rair Simonyan*

6

0

0%

* Membership in Supervisory Board and its committees terminated as of May 31, 2013

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