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Sberbank Rossii PAO (SBRCY.PK)

SBRCY.PK on OTC Markets Group

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2 Dec 2016
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Summary

Name Age Since Current Position

Sergey Ignatev

68 Chairman of the Supervisory Board, Non-Executive Director

Herman Gref

52 President, Chairman of the Management Board, Member of the Supervisory Board

Alexei Kudrin

56 Deputy Chairman of the Supervisory Board, Non-Executive Director

Georgy Luntovskiy

66 Deputy Chairman of the Supervisory Board, Non-Executive Director

Vadim Kulik

43 2013 Deputy Chairman of the Management Board, Senior Vice President

Maksim Poletaev

44 2013 First Deputy Chairman of the Management Board

Oleg Ganeev

43 2014 Deputy Chairman of the Management Board

Lev Khasis

49 2013 First Deputy Chairman of the Management Board

Stanislav Kuznetsov

54 2010 Deputy Chairman of the Management Board

Aleksandr Morozov

46 2013 Deputy Chairman of the Management Board

Aleksandr Torbakhov

44 2010 Deputy Chairman of the Management Board

Bella Zlatkis

68 2015 Deputy Chairman of the Management Board

Aleksandr Bazarov

54 2013 Member of the Management Board, Senior Vice President

Gennady Melikyan

69 2015 Member of the Supervisory Board, Senior Independent Director

Nadezhda Ivanova

62 Member of the Supervisory Board, Non-Executive Director

Sergey Shvetsov

45 Member of the Supervisory Board, Non-Executive Director

Anton Siluanov

53 2015 Member of the Supervisory Board, Non-Executive Director

Dmitry Tulin

60 Member of the Supervisory Board, Non-Executive Director

Esko Aho

2016 Member of the Supervisory Board, Independent Director,

Martin Gilman

68 2014 Member of the Supervisory Board, Independent Director

Vladimir Mau

56 Member of the Supervisory Board, Independent Director

Alessandro Profumo

59 Member of the Supervisory Board, Independent Director

Nadia Wells

46 2014 Member of the Supervisory Board, Independent Director

Biographies

Name Description

Sergey Ignatev

Mr. Sergey Mikhaylovich Ignatev holds the position of Chairman of the Supervisory Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO). He is a Non-Executive Director of the Bank. Since 2013, he has been Adviser to Chairman of the Central Bank of the Russian Federation. On October 18, 2013, he was appointed Member of the Board of Directors at Bank Rossii. From March 20, 2002 until 2013, he served as Chairman of the Central Bank of the Russian Federation. Between 1997 and 2002, he was First Deputy Minister of Finance of the Russian Federation. Mr. Ignatev graduated from the Economic Faculty of Lomonosov Moscow State University, with a degree in Political Economy in 1975. Mr. Ignatev holds a Candidate's of Economic Sciences degree.

Herman Gref

Mr. Herman Oskarovich Gref has served as Chairman of the Management Board and President of Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since November 29, 2007. Additionally, he is Member of the Bank's Supervisory Board and Member of the Bank's Strategic Planning Committee. Prior to joining the Bank, from 1991 to 1992, he acted as First Rank Legal Adviser at the Committee for Economic Development and Property, Administration of Petrodvorets in Saint Petersburg. Between 1994 and 1997, he served as Deputy Chairman, First Deputy Chairman of City Property Committee of Saint Petersburg Mayor’s Office. Between 1997 and 1998, he was Vice Governor and Chairman of City Property Committee of Saint Petersburg Mayor’s Office. From 1998 to 2000, he held the post of First Deputy Minister of the Ministry of State Property of the Russian Federation. Subsequently, from May 2000 to September 2007, he was Minister for Economic Development and Trade of the Russian Federation. In addition, serves on boards and supervisory boards of several joint stock corporations and companies. Mr. Gref gained a degree in Jurisprudence from the Faculty of Law of Omsk State University in 1990. In 1993, he completed a post-graduate course at the Faculty of Law of Leningrad State University (currently Saint-Petersburg State University). He holds a Candidate's of Economic Sciences degree. He has a Citation from the Russian President and is a holder of Order for Distinguished Service of Grade IV. In 2010, Mr. Gref was awarded the level of Officer of the Legion d'Honneur.

Alexei Kudrin

Mr. Alexei Leonidovich Kudrin has held the position of Deputy Chairman of the Supervisory Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since June 6, 2014. He is Non-Executive Director of the Bank, as well as Chairman of the Bank's Strategic Planning Committee. During his professional career, he also served as Deputy Prime Minister of the Russian Federation - the Minister of Finance of Russia since September 24, 2009. Prior to this, from 2004 to 2007, he acted as the Minister of Finance of the Russian Federation. Mr. Kudrin graduated from Leningrad State University named after A.A. Zhdanov (currently St. Petersburg State University), with a degree in Political Economy in 1983. He holds a Candidate's of Economic Sciences degree. He has been elected as the Chairman for the Strategic Planning Committee of the Supervisory Board of the Company as of 20 September 2013.

Georgy Luntovskiy

Mr. Georgy Ivanovich Luntovskiy holds the position of Deputy Chairman of the Supervisory Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO). He has been Member of the Bank's Supervisory Board since 2012. He is a Non-Executive Director of the Bank. He also was appointed Chairman of the Compensation and Human Resources Committees at the Bank. He has been also First Deputy Chairman at the Central Bank of the Russian Federation since March 16, 2005. Mr. Luntovskiy graduated from Academy of National Economy under the Government of Russian Federation, with a degree in Management in 1997. He also gained a degree in Finance & Credit from All-Russian Distance Institute of Finance and Economics in 1978.

Vadim Kulik

Mr. Vadim Valerevich Kulik has occupied the position of Deputy Chairman of the Management Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since February 22, 2013. He has been Member of the Management Board and Senior Vice President at the Bank since January 1, 2013. He has been with the Bank since 2008. Between 1998 and 2004, he worked at Probusiness Bank, where his roles included Vice President responsible for credit risk. From 2004 to 2008 he worked at VTB24 as a Senior Vice-president and Director of the Risk Analysis Department. Mr. Kulik graduated from D. Mendeleyev University of Chemical Technology of Russia with a Bachelor's and Master's degree in Chemical Technology. Moreover, he has a degree in Finance and Credit from the Plekhanov Russian Academy of Economics.

Maksim Poletaev

Mr. Maksim Vladimirovich Poletaev has served as First Deputy Chairman of the Management Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since June 1, 2013. He has been Member of the Bank's Management Board since March 1, 2013. He is also Chairman of the Moscow Bank within the Bank. In September 2002 he was appointed Head of the Bank's Baikal Bank and in November 2009 he was appointed Chairman of the Moscow Bank of the Bank. He joined the Bank in 1995. Mr. Poletaev graduated from graduated from Yaroslavl State University with a degree in Accounting, Control and Business Analysis in 1993.

Oleg Ganeev

Mr. Oleg Vladimirovich Ganeev has held the position of Deputy Chairman of the Management Board of Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since November 2014. From 2012 until 2014, he served as Vice President, Senior Vice President of the Territorial Development Unit at the Bank. He joined Sberbank Rossii in 2011 as Head of the Bashkir Division. Between 2008 and 2011, he was Head of Office and recently held the pot of Deputy Chairman of the Management Board at Rus' Bank OAO. Mr. Ganeev graduated from Ufa State Aviation Technical University in 1995. In 1997, he also graduated from Bashkir State University.

Lev Khasis

Mr. Lev Aronovich Khasis has served as First Deputy Chairman of the Management Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since September 1, 2013. Since October 2011, he has held position of Senior Vice President for International Operations at Wal-Mart Stores, Inc. Since 2005, he has acted as Member of the Board of Directors at Transaero. In 2002, he was appointed Chairman of the Board of Directors at Torgovyi dom Perekrestok ZAO, and in 2001 at Torgovyi dom TSUM OAO. He occupied the post of Managing Director at X5 Retail Group. He acted as President of Aviakor Corporation. He graduated from Kuybyshev Aviation Institute (current Samara State Aerospace University) and from Finance Academy under the Government of the Russian Federation. In 2001, Mr. Khasis also graduated from Saint Petersburg University of the Ministry of Internal Affairs of the Russian Federation. He holds a PhD in Technical Sciences, Law and Economics.

Stanislav Kuznetsov

Mr. Stanislav Konstantinovich Kuznetsov has held the position of Deputy Chairman of the Management Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since October 8, 2010. Between January 30, 2008 and October 8, 2010 he was Senior Vice President at the Bank. Previously, from April 24, 2007 to January 29, 2008, he acted as Deputy Minister at the Ministry of Economical Development and Trade of the Russian Federation. From April 9, 2002 to April 23, 2007, he was also Head of Administrative Department, Director for Business Management Department at the Ministry of Economical Development and Trade of the Russian Federation. Mr. Kuznetsov graduated with a Military-Political Specialization from the Military University of the Russian Ministry of Defense in 1984. In 2002, he graduated in Jurisprudence from Institute of Law of the Ministry of Internal Affairs of the Russian Federation. He holds a Candidate's of Legal Sciences degree.

Aleksandr Morozov

Mr. Aleksandr Vladimirovich Morozov has held the position of Deputy Chairman of the Management Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since January 1, 2013. Prior to that, he served as Vice President - Director of Finance Department and Member of the Management Board at the Bank as of May 12, 2009. He was appointed Member of the Management Board and Director of Finance Department at the Company on May 12, 2008. Prior to that, from 2007 to 2008, he acted as Executive Vice President, Chief Financial Director at Renessans Kapital KB OOO. From 1994 to 2007, he served as Dealer, Deputy Head of Department, Head of Treasury and Chief Managing Director at Mezhdunarodnyi Moskovskiy Bank ZAO. From 1992 to 1993, he was Lead Economist, Acting Deputy Head of Currency Operations at commercial bank Rodina. Mr. Morozov graduated from Lomonosov Moscow State University in 1995, with specialization in Economic Theory.

Aleksandr Torbakhov

Mr. Aleksandr Yurevich Torbakhov has served as Deputy Chairman of the Management Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since October 8, 2010. Between September 6, 2010 and October 8, 2010, he was Advisor to President at the Bank. Prior to joining the Bank, he served at Moscow's branch of Deloitte & Touche and Rinako Plyus. In November 1999, he joined brokerage company Nikoil as Finance Director. In June 2001, he moved to a bank Investitsionnaya gruppa NIKoil, where he held the same post. Since February 2002, he has acted as Chief Managing Director for Financial Management and in August 2002 he was appointed Deputy Chairman of the Management Board at Investitsionnaya gruppa NIKoil. From April 2005 to February 2008, he served as Vice President at Rosgosstrakh. In February 2008, he was appointed to the post of General Director of Rosgosstrakh-Zhizn', which he held until March 2009. Between April 2009 and June 2010, he occupied the post of General Director of Vympelkom OAO. Mr. Torbakhov graduated from Moscow Aviation Institute (State University of Aerospace Technologies) in 1994. In 1997, he also graduated from Moscow State Institute of International Relations (MGIMO), with specialization in International Economic Relations. In 2005, he received Executive MBA from Graduate School of Business (GSB) of University of Chicago.

Bella Zlatkis

Ms. Bella Ilinichna Zlatkis has served as Deputy Chairwoman of the Management Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since May 28, 2004. Until May 29, 2015, she occupied the post of Member of the Bank's Supervisory Board. In May 2006, she was appointed Deputy Chairwoman of the Board of Directors at Fondovaya birzha MMVB ZAO. In August 2000, she was appointed Deputy Minister of Finance of the Russian Federation. From 1998 to 2000, she served as Head of Department for Management of Internal Debt of the Ministry of Finance of the Russian Federation. She was also a Member of the Exchange Council of the Moscow Interbank Currency Exchange. Between 1991 and 1993, Ms. Zlatkis acted as Head of State Securities and Finance Market of the Ministry of Finance and Economics of the Russian Federation. From 1993 to 1998, she was Head of Department of State Securities and Finance Market. Starting from 1970, Ms. Zlatkis worked for the Ministry of Finance of the Russian Federation, holding such position as Economics, Senior and Chief Economist, Head of Industry Financing Department and Head of Department of Organization of Financial Markets, State Credits and Loans. In 1970, she graduated in Finance & Credit from Moscow Finance Institute (currently Financial University under the Government of the Russian Federation). Ms. Zlatkis holds a Candidate's of Economic Sciences degree.

Aleksandr Bazarov

Mr. Aleksandr Vladimirovich Bazarov has served as Senior Vice President at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since January 1, 2013. He also occupies the post of Member of the Bank's Management Board. He is Co-manager of the CIB Unit. He has been Chairman of the Management Board at SLB Commercial Bank (subsequently Sberbank AG). Prior to that, from July 1, 2008 to May 12, 2009, he was Director of the Major Customer Relations Department at the Bank, and on May 12, 2009, he was appointed the Bank's Vice President - Director of the Major Customer Relations Department. Between May 2004 and June 2008, he acted as Managing Director, Head of Department of Relations with Commonwealth of Independent States (CIS) Countries Clients' at Deutsche Bank AG. In June 1996, he was appointed General Director of Credit Suisse First Boston (Ukraine) and in August 1997 its Chairman of the Management Board. In 2001, he was appointed Head of Group for Work with Clients from Central and Eastern European countries at Credit Suisse First Boston (London). From 1995 to 1996, he worked for Bankers Trust (London). Between 1985 and 1988, he served as Lecturer in a number of universities and subsequently, he started his career in banking sector. Mr. Bazarov graduated from National Taras Shevchenko University of Kiev in 1984, with specialization in Political Economy. In 1987, he completed post-graduate studies and received a Candidate's of Economics Sciences degree. He also gained a Masters of Business Administration degree from University of Pennsylvania.

Gennady Melikyan

Mr. Gennady Georgievich Melikyan has held the position of Member of the Supervisory Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since June 6, 2014. On May 29, 2015, he was appointed Senior Independent Member of the Bank. Until then he was Independent Director of the Bank. He is Member of the Bank's Strategic Planning Committee. On May 29, 2015, he was appointed Chairman of the Risk Management Committee of the Bank and on May 27, 2016 he became Member of the Bank's Human Resources and Remuneration Committee. Since 2012, he has occupied the post of Member of the Advisory Board to the Chairman at Central Bank of the Russian Federation. From 2007 until 2011, he served as First Deputy Chairman of the Central Bank of the Russian Federation. Between 2003 and 2007, he was Deputy Chairman of the Central Bank of the Russian Federation – Head of the Chief Inspectorate of Credit Organizations. Prior to this he was Deputy Chairman of the Executive Board at the Joint-Stock Commercial Savings Bank of the Russian Federation; Minister of Labor of the Russian Federation, from 1996 Minister of Labor and Social Development of the Russian Federation, Member of the Presidium of the Russian Government; State Duma Deputy of Federal Assembly of the Russian Federation. Mr. Melikyan gained a PhD degree in Economics from Lomonosov Moscow State University in 1977. In 1974, he graduated in Economics from this same university.

Nadezhda Ivanova

Ms. Nadezhda Yurevna Ivanova holds the position of Member of the Supervisory Board of Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO). She is Non-Executive Director of the Bank, as well as Member of the Bank's Audit Committee. On May 29, 2015, she was appointed Member of the Risk Management Committee of the Bank. Since June 2013, she has been Deputy Chairwoman of the Central Bank of the Russian Federation – Director of the Consolidated Economic Department. She was appointed Director of Consolidated Economic Department of Central Bank of the Russian Federation in April 22, 1995. Ms. Ivanova graduated from Moscow Finance Institute (currently Financial University under the Government of the Russian Federation), with a degree in Finance & Credit in 1975.

Sergey Shvetsov

Mr. Sergey Anatolevich Shvetsov serves as Member of the Supervisory Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO). He is Non-Executive Director of the Bank, as well as Member of the Bank's Strategic Planning Committee. Since 2014, he has occupied the post of First Deputy Chairman at the Bank of Russia – Head of Financial Markets at the Bank of Russia. Between January 9, 2011 and February 16, 2011, he was Director of the Department of Operations on Financial Markets at the Central Bank of the Russian Federation. Mr. Shvetsov gained a degree in Economic Cybernetics from Lomonosov Moscow State University in 1993.

Anton Siluanov

Mr. Anton Germanovich Siluanov has held the position of Member of the Supervisory Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since May 29, 2015. He is a Non-Executive Director of the Bank. Since December 16,2011 he has occupied the post of Minister of Finance of the Russian Federation. Between September 27, 2011 and December 16, 2011 he served as its Acting Minister. From 2005 until 2011 he was Deputy Minister of Finance of the Russian Federation. Between 1997 and 2003 he acted as Ministry of Finance of the Russian Federation, Head of the Department of Macroeconomic Policy and Banking; from March 22, 2001, Member of the Board of the Ministry of Finance. Prior to this he was Deputy Head of Division at the Budget Management Directorate, Deputy Head of the Budget Department – Head of Division, Deputy Head of the Budget Department, Ministry of Finance of the Russian Federation. Mr. Siluanov graduated from Moscow Finance Institute in 1985. In 1995 he gained a Candidate's degree in Economic Sciences and in 2012 he became Doctor of Economic Sciences.

Dmitry Tulin

Mr. Dmitry Vladislavovich Tulin holds the position of Member of the Supervisory Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO). He is Non-Executive Director of the Bank, as well as Member of the Bank's Audit Committee. Until May 27, 2016 he was Member of the Bank's Compensation and Human Resources Committee. Since January 21, 2015, he has occupied the post of First Deputy Chairman of the Central Bank of Russian Federation. Since 2012, he has been Professor of Autonomous Non-Profit Academic Organization Russian Academy of Entrepreneurship. From 2006 until 2012, he was Partner of Deloitte & Touche CIS. Between 2004 and 2006, he was Deputy Chairman of the Central Bank of the Russian Federation. Mr. Tulin graduated from Moscow Finance Institute (currently Financial University under the Government of the Russian Federation) with a specialization in International Economic Relations in 1978. He holds a Candidate of Economic Sciences degree.

Esko Aho

Mr. Esko Tapani Aho has been Member of the Supervisory Board, Independent Director at Sberbank Rossii PAO, since May 27, 2016. Since the he also has been Member of the Bank's Strategic Planning Committee, as well as of the Bank's Risk Management Committee. Apart from his duties at the Company he occupies the post of Chairman of the Board of Directors at East office of Finnish Industries.

Martin Gilman

Mr. Martin Grant Gilman has held the position of Member of the Supervisory Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since June 6, 2014. He is Independent Director of the Bank, as well as Member of the Bank's Strategic Planning Committee. On May 29, 2015, he was appointed Member of the Risk Management Committee of the Bank. Since 2005, he has been Professor at National Research University - Higher School of Economics, Director of the Institute of Fundamental Interdisciplinary Studies - Higher School of Economics (Moscow, Russia). From 2002 until 2005, he served as Deputy Director of the Policy Development and Review Department, International Monetary Fund (Washington, USA). Between 2981 and 1985, he was Head of IMF Representative Office in Russia. Prior to this, he was Economist, Senior Economist of IMF Adviser (Washington, USA). Mr. Gilman gained a Master of Science in Economics degree, as well as PhD degree in Economics, both from London School of Economics in 1972 and 1981, respectively.

Vladimir Mau

Mr. Vladimir Aleksandrovich Mau holds the position of Member of the Supervisory Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO). He is Independent Director of the Bank, as well as Chairman of the Bank’s Audit Committee. On 2013, he became Member of the Human Resources and Compensation Committee of the Bank. He was appointed Rector of Academy of National Economy under the Government of the Russian Federation on May 14, 2002. Mr. Mau gained a degree in Economics from Plekhanov Russian Economic University in 1981. Mr. Mau holds a Doctorate of Science degree from Universite Pierre-Mendes-France.

Alessandro Profumo

Mr. Alessandro Profumo holds the position of Member of the Supervisory Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since June 3, 2011. He is a Independent Director of the Bank, as well as Member of the Bank's Strategic Planning Committee. On May 29, 2015, he was appointed Member of the Risk Management Committee of the Bank and on May 27, 2016 he became Member of the Bank's Audit Committee. Since 2012, he has been Chairman of Banca Monte dei Paschi di Siena, Italy. Prior to that, he held the post of CEO of UniCredit Group, from 1997 until 2010. During his professional career, he also served as Deputy Governor of Credito Italiano Bank, CEO of Riunione Adriatica di Sicurta. He worked for Bain Cuneo & Associati consulting company and was responsible for strategic and organizational projects for financial companies at McKinsey & Co. Mr. Profumo graduated in Business Economics from Universita Commerciale Luigi Bocconi.

Nadia Wells

Ms. Nadia Wells has held the position of Member of the Supervisory Board at Sberbank Rossii PAO (Sberbank PAO former Sberbank Rossii OAO), since June 6, 2014. She is Independent Director of the Bank, as well as Member of the Bank's Audit and Strategic Planning Committees. On May 29, 2015, she was appointed Member of the Risk Management Committee of the Bank. Since 2001, she has served as Vice President of Portfolio Manager and Investment Analyst for Global Emerging Markets at Capital International SA. From 199 until 2000, she occupied the post of Non-Executive Member of the Board of Directors at Gorky Automobile Pant (GAZ). Between 1993 and 1995, she was Analyst at Ernst & Young Management Consultancy Services. Ms. Nadia Wells graduated from University of Oxford in 1993, receiving a Master of Arts degree. in 200, she completed MBA program at INSEAD Business School.