People: VTB Bank OAO (VTBRq.L)

VTBRq.L on London Stock Exchange

2.11USD
28 Aug 2014
Price Change (% chg)

$-0.08 (-3.70%)
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Summary

Name Age Since Current Position

Sergey Dubinin

63 2011 Chairman of the Supervisory Council

Andrey Kostin

58 President and Chairman of the Management Board, Member of the Supervisory Council

Yury Solovev

44 2011 First Deputy President and Chairman of the Management Board

Vasily Titov

53 2009 First Deputy President and Chairman of the Management Board

Herbert Moos

42 2009 Deputy President and Chairman of the Management Board

Mikhail Oseevskiy

54 2012 Deputy President and Chairman of the Management Board

Andrey Puchkov

37 2008 Deputy President and Chairman of the Management Board

Denis Bortnikov

39 2011 Member of the Management Board

Valery Lukyanenko

58 2008 Member of the Management Board

Erkin Norov

60 2009 Member of the Management Board

Victoria Vanurina

42 2011 Member of the Management Board

Chaba Zentai

44 2012 Member of the Management Board

Yves-Thibault de Silguy

65 2013 Independent Member of the Supervisory Council

Shahmar Movsumov

42 2013 Independent Member of the Supervisory Council

Vladimir Chistyukhin

41 2014 Independent Member of the Supervisory Council

Simeon Dyankov

2014 Independent Member of the Supervisory Council

Mikhail Kopeykin

60 2014 Independent Member of the Supervisory Council

Nikolay Kropachev

55 2008 Independent Member of the Supervisory Council

Aleksey Moiseev

41 2013 Member of the Supervisory Council

Elena Popova

56 Independent Member of the Supervisory Council

Matthias Warnig

58 2013 Member of the Supervisory Council

Biographies

Name Description

Sergey Dubinin

Mr. Sergey Konstantinovich Dubinin has held the post of Chairman of the Supervisory Council at VTB Bank OAO since June 11, 2011. He has been Member of the Supervisory Council at the Bank since June 3, 2011. He is also Chairman of the Strategy and Corporate Governance Committee at the Bank. Additionally, since October 2008, Mr. Dubinin has been Member of the Board of Directors of VTB Kapital ZAO. He is Member of the Supervisory Board of AK Alrosa OAO. From 2005 to 2008, he served as Member of the Board of Directors, Chief Financial Officer of RAO UES, and between 2004 to 2005, he was Member of the RAO UES Board of Directors. From 2001 to 2001, he acted as Deputy Chairman of the RAO UES Board of Directors. From 1998 to 2001, he served as Deputy Chairman of the Management Committee at OJSC Gazprom. Between 1995 and 1998, he was Chairman of the Bank of Russia. In 1995, he also acted as Member of the Management Committee of OJSC Gazprom. From 1994 to 1995, he served as First Deputy Chairman of the Management Board at Imperial Commercial Bank. In 1994, he was Acting Minister of Finance of the Russian Federation and between 1993 and 1994, First Deputy Minister of Finance of the Russian Federation. From 1992 to 1993, he held the post of Deputy Chairman of the Russian State Committee for Economic Cooperation with the CIS countries. Prior to that, he occupied a number of posts at Lomonosov Moscow State University, including Associate Professor at the Chair of Foreign Economies and Foreign Economic Relations of the Department of Economics, Teaching Assistant and Junior Research Associate, among others. In 1973, Mr. Dubinin graduated from Lomonosov Moscow State University and in 1976 he completed extramural postgraduate of Moscow State University. Mr. Dubinin holds a Ph.D and a Doctor Degree in Economics. He was awarded The 850th Anniversary of Moscow Commemorative Medal and Certificate of Honor of the Russian Government, as well as Badge of Honor For Services to the Russian Power Industry.

Andrey Kostin

Mr. Andrey Leonidovich Kostin serves as President and Chairman of the Management Board, as well as Member of the Supervisory Council at VTB Bank OAO. He joined the Bank in 2002. Additionally, he is Member of the Strategy and Corporate Governance Committee at the Bank. He is Deputy Chairman of the Board of Directors at Rosneft, Chairman of the Board of Directors at Bank of Moscow, Chairman of the Supervisory Council at VTB Bank Ukraine. Previously in his career, in 1990 he served at the USSR Embassy in Great Britain. Between 1979 and 1992, he was engaged in diplomatic service, from 1979 to 1982 in the USSR Consulate General in Australia, and from 1985 to 1990 in the USSR Embassy in Great Britain. Between 1993 and 1995, he acted as Deputy Head of Foreign Investment Department of Imperial Bank. In 1995 he was elected First Deputy Chairman of National Reserve Bank. In 1996 under the Presidential Decree he was appointed as Chairman of Vnesheconombank, with the authorities being extended in 1999 for another three years. Currently, he is also President of all-Russia public organization Federation of Sport Gymnastics of Russia; Member of Highest Council of all-Russia political party United Russia; Member of Board of all-Russia public organization Russian Union of Industrialists and Entrepreneurs, as well as Dean of High School of Management, St. Petersburg State University. Mr. Kostin graduated cum laude from Moscow State University (currently Lomonosov Moscow State University) in 1979, with a degree in International Economics. He holds a Ph.D. in Economics. He was awarded with the Orders of Merit for the Fatherland III, IV degree, the Medal of Honor and the Order of Merit (France).

Yury Solovev

Mr. Yuri Alekseevich Soloviev has served as First Deputy President and Chairman of the Management Board at VTB Bank OAO since May 27, 2011. Previously, he occupied the post of the Bank's Senior Vice President, between April 2, 2008 and May 26, 2011. Between 2008 and 2011, he was also Global CEO of CJSC VTB Capital. From 2006 to 2008, he acted as Head of Investment Business, First Deputy Chairman of the Management Board at Deutsche Bank Russia. From 2002 to 2006, he served as Director, Head of Global Markets in Russia & CIS at Deutsche Bank AG, London. Between 1996 and 2002, he was Analyst, Executive Director at Emerging Markets Department at Bank Lehman Brothers, London. From 1994 to 1996, he acted as Dealer, Senior Dealer at Currency Trading Department of JSC INCOMBANK. Mr. Solovev graduated from Plekhanov Russian Academy of Economics (currently Plekhanov Russian Economic University) in 1994, specializing in International Economic Relations and in 2002 he got an MBA at London Business School.

Vasily Titov

Mr. Vasily Nikolaevich Titov has acted as First Deputy President and Chairman of the Management Board at VTB Bank OAO since August 2009. Between June 2007 and August 2009, he acted as the Bank’s Deputy Chairman of the Management Board. He has been Member of the Bank’s Management Board since December 2004 and prior to this he was the Bank's Senior Vice President and Vice President. He joined the Bank in 2002. From 1998 to 2002, Mr. Titov was a Deputy Head of the Administrative Department and PR Director - Head of the Information and External Affairs Department of Vnesheconombank. From 1996 to 1998, he served as a Deputy General Director of JSC Russian Automobile Alliance. In 1993, Mr. Titov worked at the Presidential Executive Office. From 1991 to 1993, he acted as Commentator of the Parliament and Government Service in ITAR-TASS News Agency. Between 1988 and 1991, he was Domestic Policy Issues Editor at APN Publishing House, and from 1983 to 1988, he served at Nauka (Science) Publishing House, Leningrad Department. Mr. Titov graduated from the Leningrad State University (currently Saint-Petersburg State University) in 1983, and in 2002, from the Finance Academy under the Government of the Russian Federation (currently Financial University under the Government of the Russian Federation).

Herbert Moos

Mr. Herbert Moos has served as Deputy President and Chairman of the Management Board at VTB Bank OAO since November 2009. He joined the Bank in October 2009 as Senior Vice President. Prior to this appointment, he was Chief Executive Officer of VTB Capital, from August 2008 to 2009. Prior to joining the Group, Mr. Moos was Chief Financial Officer for Asia-Pacific and also Treasurer, Asia-Pacific at Lehman Brothers, based in Hong Kong and Tokyo. From 2002 to 2004, he was Head of Asset and Liability Management at Bank Lehman Brothers, Tokyo. He joined Lehman Brothers, London in 1995 and until 2002, he was engaged in Debt Management, Capital and Transaction Planning, Asset and Liability Management. Mr. Moos graduated with honors from Kiev State Economic University (Kyiv National Economic University) in 1993 and in 2002 he graduated from London Business School as Master of Finance.

Mikhail Oseevskiy

Mr. Mikhail Eduardovich Oseevskiy was appointed to the post of Deputy President and Chairman of the Management Board at VTB Bank OAO on July 25, 2012. Between 2011 and 2012, he acted as Deputy Minister of Economic Development and Trade of the Russian Federation. From 2003 until 2011, he served as Vice Governor of Saint-Petersburg. Prior to this, he held various managerial positions with Industry and Construction Bank and Saint Petersburg Currency Exchange. Mr. Oseevskiy graduated from St. Petersburg State Polytechnical University. He holds a Ph. D. in Economics. He has been awarded the Medal of the Order for Services to the Fatherland, 2nd class, and the Order of Friendship.

Andrey Puchkov

Mr. Andrey Sergeevich Puchkov has acted as Deputy President and Chairman of the Management Board at VTB Bank OAO since December 2008. He joined the Bank in 2002 and before December 2008, Mr. Puchkov worked for the Bank's Legal Department as: Deputy Head, Head, Vice President - Head of the Department, Senior Vice President - Head of the Department, then Senior Vice President, a Member of the Management Board. Prior to that, from 1999 to 2002, he was Member of the Moscow City Bar. From 1997 to 1999, he acted as assistant lawyer, lawyer at ALM Law Bureau. Between 1996 and 1997, he served as economist and legal consultant in the Central Economic Department of the Bank of Russia. In 1998, Mr. Puchkov graduated from the Law Department of the Lomonosov Moscow State University.

Denis Bortnikov

Mr. Denis Aleksandrovich Bortnikov has served as Member of the Management Board at VTB Bank OAO since November 2011. He joined the Bank in January 2006. From March to November 2011, he was Head of the North-West Regional Center and Senior Vice President at the Bank. From 2007 to 2011, he acted as Deputy Chairman of the Management Board, First Deputy Chairman of the Management Board, Chairman of the Management Board at JSC VTB Bank North-West. Between 2006 and 2007, he served as Deputy Head of JSC Vneshtorgbank Branch in St. Petersburg. From 2004 to 2006, Mr. Bortnikov was Advisor to General Manager of the North-West Branch of GUTA-BANK, Deputy General Manager of the North-West Branch. Between 1996 and 2004, he worked at Industry and Construction Bank (to be renamed in June 2007 to JSC VTB Bank North-West), holding such posts as Consultant with Liquidity Management Department, Consultant with Transfer Operations Department, Consultant with the Department of Financial Instruments, Senior Consultant with the Brokerage Department, Chief Acquiring and Authorization Expert, Head of the Acquiring and Authorization Department. Mr. Bortnikov graduated from St. Petersburg State University of Economics and Finance in 1996, with a degree in National Economy.

Valery Lukyanenko

Mr. Valery Vasilevich Lukyanenko has served as Member of the Management Board at VTB Bank OAO since December 2008. He joined the Bank in October 2002 and before 2008, Mr. Lukyanenko was Head of Corporate Business 1, Senior Vice President - Head of Mid-Size Corporate Business, Senior Vice President - Corporate Business President, Vice President, Counselor to VTB President and Chairman of the Management Board. Prior to that, from 2001 to 2002 he acted as Chairman of the Council of Experts in Project Financing and Forecasts at LANTA BANK (Moscow). From 1994 to 2002, he was Deputy Head of State Programs Division, Head of Foreign Economic Relations Division at Presidential Property Management Department of the Russian Federation. Between 1993 and 1994, he served as Director, Chairman of GagarinStroi Industrial and Investment Center. Mr. Lukyanenko holds a Doctor of Economic Sciences degree and is a Professor of Economics and Finance Department at Russian Academy of Public Administration under the President of the Russian Federation, as well as a Member of the Doctoral Board.

Erkin Norov

Mr. Erkin Rakhmatovich Norov has acted as Member of the Management Board at VTB Bank OAO since September 2009. He joined the Bank in 2002 and from 2002 to 2007, he also held the post of the Bank's Member of the Management Board. Previously, from 2007 to 2009, he served as Senior Vice President and Member of the Management Board at JSC NOMOS-BANK. Between 2002 and 2007, he acted as Vice President, Senior Vice President, Member of the Management Board at JSC Bank for Foreign Trade of the Russian Federation (JSC Vneshtorgbank). From 1999 to 2002, he was Development Director, Development and Strategic Planning Director at the USSR Bank for Foreign Economic Activities. In 1999, he also acted as Department Head, Calculation of Taxable Base and Tax Revenue Planning Department, Russian Ministry of Taxes and Duties. From 1992 to 1999 he was Deputy Chairman of the Management Board in charge of JSC AvtoVAZservicing – Lada Service, Marketing and Trade Director, General Director of the Economy and Finance Department at JSC AvtoVaz. From 1976 to 1992, he acted as Junior Researcher, Senior Researcher, Head of Laboratory, Central Research Institute of Economics and Mathematics of the USSR Academy of Sciences. Mr. Norov graduated from Lomonosov Moscow State University in 1976. In 2001, he also graduated from Russian Presidential Academy of National Economy and Public Administration. He holds a Ph.D. in Economics degree.

Victoria Vanurina

Ms. Victoria Gennadevna Vanurina has acted as Member of the Management Board at VTB Bank OAO since August 23, 2011. She joined the Bank in October 2009 and served as Senior Vice President until August 23, 2011. From 2009 to 2011, she was also Chief Operating Officer, Member of the Management Board of CJSC VTB Capital. Between 2008 and 2009, she served as Managing Director, Head of Business Support Division at CJSC VTB Capital. From 1998 to 2008, she acted as Head of Fixed Income Securities Transactions Unit, Head of Forex Transactions and Fixed Income Transactions Unit, Head of Operational Division at Deutsche Bank Ltd. Between 1994 and 1998, she served as Economist, Head of Back Office, Head of Interbank Transactions Unit of Forex Transactions Division at JSCB Avtobank. From 1992 to 1994, she was Forex Transactions Economist at Rosvooruzhenie. In 1995, Ms. Vanurina graduated from International Relations Department of Moscow State Institute of International Relations (MGIMO).

Chaba Zentai

Mr. Chaba Laslovich Zentai has held the position of Member of the Management Board at VTB Bank OAO since October 1, 2012. On May 2011, he was appointed to the post of the Bank's Head of the Regional Network Department. Between 2007 and 2011, he worked at Alfa-Bank, first as Head of SME block, later as Head of SME and Regional Corporate Business. Prior to this, from 2000 until 2007, he worked at Citibank (Hungary), where he gradually built up his career working as Director, a Member of the Management Committee of the Corporate Bank, Head of Commercial Banking and a Top Manager of the Main Bank. Between 1998 and 2000, he worked at ABN AMRO, where gradually had the positions of the Board Chairman at ABN AMRO Equipment Leasing in Hungary and Member of the Board at ABN AMRO Pension Fund in Hungary. From 1995 until 1998, he also worked at GE Capital (Hungary. Established a leasing subsidiary in Hungary, he was appointed as Deputy Chairman of the Hungarian Leasing Association. Mr. Zentai got a degree in Research Management at Buckinghamshire Chilterns University College (Great Britain) in 2000. In 2005, he also got an MBA degree at Buckinghamshire Chilterns University College (Great Britain).

Yves-Thibault de Silguy

Mr. Yves-Thibault de Silguy has been Independent Member of the Supervisory Council at VTB Bank OAO since June 28, 2013. He was Member of the Supervisory Council of the Bank until June 29, 2009. Since 2013, he has been Chairman of the Bank’s Audit Committee. He acts as Member of the Audit Committee at the Company. Since 2010, he has been Vice Chairman, Senior Director of Vinci Board of Directors. He holds the positions of Member of Supervisory Council of VTB Bank (France), and member of the Foreign Affairs Council of French Ministry of Foreign Affairs. From 2002 to 2010, he was President of the Administrative Council of the Vinci Group. Between 2000 and 2006, he served as Director, Lead Director of SUEZ Group. From 1995 to 1999 he was Member of the European Commission, responsible for economic, monetary and financial affairs. He holds a Bachelor of Legal Letters from the Institut d'Etudes Politiques de Paris from 1972. He also holds degrees in Law from the Ren University from 1971 and a university in Paris from 1972.

Shahmar Movsumov

Mr. Shahmar Arif Ogly Movsumov has been Independent Member of the Supervisory Council at VTB Bank OAO, since June 28, 2013. He is Member of the Bank’s Committee for Strategy and Corporate Governance. Since 2006, he has been Executive Director, State Oil Fund of Azerbaijan as well as Chairman of the National Committee on Extractive Industries Transparency Initiative. From 2005 to 2006, he was General Director of the National Bank of Azerbaijan. Between 1995 and 2005, he held various positions at National Bank of Azerbaijan including chief FX markets economist, head of group, head of section, and deputy head of department, director, and chief advisor to CEO. In 2004, he graduated from the John F. Kennedy School of Government at Harvard University, MPA. In 1995 he graduated from Moscow State Institute of International Relation, International Economic Relations Department.

Vladimir Chistyukhin

Simeon Dyankov

Mikhail Kopeykin

Nikolay Kropachev

Mr. Nikolay Mikhaylovich Kropachev has held the position of Independent Member of the Supervisory Council at VTB Bank OAO since June 2008. He is also Chairman of the Remuneration and Staff (Human Resources) Committee at the Bank. He was appointed a Professor in the Criminal Law Department of St. Petersburg State University in July 2001, and Head of the Criminal Law Department of the Faculty of Law in June 2000 and as Dean of the Faculty of Law in July 1998. He has also served as Rector of St. Petersburg State University since May 2008, having previously served as the Acting Rector from February 2008 to May 2008 and the First Pro-rector from October 2006 to February 2008. From September 2000 to September 2005, Mr. Kropachev served as the President of St. Petersburg Statutory Court. From 1993 to 1998, he served as the Deputy Dean of the Faculty of Law of St. Petersburg State University and has previously served in a number of teaching and research positions at St. Petersburg State University. Mr. Kropachev graduated from Leningrad State University (now St. Petersburg State University) in 1981, majoring in Law. He holds a Doctor of Law and Professor degrees.

Aleksey Moiseev

Mr. Aleksey Vladimirovich Moiseev has acted as Member of the Supervisory Council at VTB Bank OAO, since June 28, 2013. He is Member of the Bank’s Committee for Strategy and Corporate Governance. Since 2012, he has been Russian Deputy Finance Minister. From 2010 to 2012, he acted as Deputy Head, Analytics Department, Head, Macroeconomic Analysis Division, VTB Capital CJSC. Between 2001 and 2010, he served as Senior Economist, Deputy Head, Analytics Department, Renaissance Capital – Financial Adviser LLC. From 1998 to 2001, he was Economist – Senior Analytic in Sovereign Instruments Market, Fixed Income Instruments Market Department, Bank Paribas, London, UK. In 1998, he graduated from University of Rochester. In 1995, he graduated from Ordzhonikidze State University of Management (currently The State University of Management).

Elena Popova

Ms. Elena Vladimirovna Popova holds the position of Independent Member of the Supervisory Council at VTB Bank OAO, since June 28, 2013. She was also appointed Member of the Bank’s Committee for Strategy and Corporate Governance, as well as Committee for Staff (Human Resources) and Remuneration. Since 2012, she has acted as Academic Secretary at Russian Academy of Science’s Council for the Study of Manufacturing Resources. Since 1986, she has been Professor of Management at the G.V. Plekhanov University of Economics. Between 2002 and 2012, she was Deputy Director, Professor of Innovation Management and Investment Business of State Regulation of the Economy, Head of General Theoretical and Language Training at the State Academy of Professional Development and Training for Senior Management and Investment Specialists. From 2003 to 2009, Ms. Popova occupied the post of Professor of Economics at the Institute of Economy at Russian Academy of Sciences. In 1999, she graduated from Russian Interior Ministry Law Higher School, Law Department. In 1981, she graduated from The State University of Management, Urban Management.

Matthias Warnig

Mr. Matthias Arthur Warnig has held the position of Member of the Supervisory Council at VTB Bank OAO since June 28, 2013. In April 2007 he was appointed as Independent Member of the Supervisory Council at VTB Bank OAO. Since 2013, he has been Member of the Bank’s Audit Committee. He was previously Chairman of the Audit Committee at the Bank. He is currently the Managing Director of Nord Stream AG (formerly the North European Gas Pipeline Company). He serves as Chairman of the Board of Directors of AK Transneft, as well as of United Company RUSAL Plc. Mr. Warnig served as Chairman of the Board of Directors of ZAO Dresdner Bank from 2005 to 2006. He was Chairman of the Managing Committee of Dresdner Kleinwort for Russia and the CIS from 2004 to 2005, as well as the President of ZAO Dresdner Bank from 2002 to 2005. Prior to that, he was Chief Coordinator of the Dresdner Bank Group in Russia from 2000 to 2002. Mr. Warnig was the General Director of the St. Petersburg Branch of BNP-Dresdner Bank (which was later renamed ZAO Dresdner Bank) from 1999 to 2000, after serving as the Deputy Manager of the Moscow Branch of BNP-Dresdner Bank from 1997 to 1999. He was previously an Advisor on CIS states to the Management Board of Dresdner Bank AG, and coordinated the establishment of a subsidiary bank in St. Petersburg - BNP-Dresdner Bank (Russia). From 1981 to 1990, Mr. Warnig served in the Ministry of Foreign Trade and the Cabinet Council of the German Democratic Republic. He was an Officer with the German Main Intelligence Directorate, from which he retired in 1989 at the rank of Major. Mr. Warnig graduated from the Higher School of Economics (Berlin), (Hochschule fur Wirtschaft und Recht Berlin) in 1981 with a specialization in Economics of the National Economy.
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