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United States

Bank UralSib PAO (USBN.MM)

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Summary

Name Age Since Current Position

Vladimir Kogan

55 2016 Chairman of the Supervisory Board, President

Konstantin Bobrov

44 2016 Chairman of the Management Board, Member of the Supervisory Board

Yury Kolochkov

71 2018 Deputy Chairman of the Supervisory Board, Adviser to Chairman of the Management Board

Evgeny Kogan

30 2016 Member of the Supervisory Board, Deputy Chairman of the Management Board, Member of the Management Board

Evgeny Abuzov

35 2017 Deputy Chairman of the Management Board, Member of the Management Board

Petr Petrov

30 2017 Deputy Chairman of the Management Board, Member of the Management Board

Aleksey Sazonov

47 2016 Deputy Chairman of the Management Board, Member of the Management Board

Igor Seleznev

45 2016 Deputy Chairman of the Management Board, Member of the Management Board

Stanislav Tyves

50 2018 Deputy Chairman of the Management Board, Member of the Management Board

Renat Koneev

46 Chief Accountant

Andrey Nedbaylo

2018 Member of the Management Board

Irina Berezinets

59 Independent Member of the Supervisory Board

Werner Klaas

54 Independent Member of the Supervisory Board

Valeriya Mazur

49 2017 Member of the Supervisory Board

Dmitry Popov

35 2018 Independent Member of the Supervisory Board

Tatyana Stukan

62 2017 Member of the Supervisory Board

Nikolay Tsvetkov

58 2016 Member of the Supervisory Board

Biographies

Name Description

Vladimir Kogan

Mr. Vladimir Igorevich Kogan has held the position of Chairman of the Supervisory Board at Bank UralSib PAO, since April 15, 2016. Since November 1, 2016 he has occupied the post of the Bank's President. He has been Member of the Supervisory Board in the Bank since April 12, 2016. From January 10, 2013 until October 31, 2016 he served as President of Neftegazindustriya-Management OOO. From October 3, 2011 until June 29, 2012 he was Director of Strategic Projects at this same company and between July 11, 2012 and December 24, 2012 he acted as Deputy Minister - Head of the Federal Agency at Ministry of Regional Development of the Russian Federation. Mr. Kogan graduated from St. Petersburg State Polytechnical University in 1995, majoring in Automobile and Automobile Economy, receiving a qualification of Mechanical Engineer . In 1995 he gained a Candidate's of Economic Sciences degree from St. Petersburg State University of Economics and Finance.

Konstantin Bobrov

Mr. Konstantin Aleksandrovich Bobrov has held the position of Chairman of the Management Board at Bank UralSib PAO, since May 24, 2016. Since he also has been Member of the Bank's Supervisory Board. Since June 16, 2016 he has been Member of the Board of Directors in UK Uralsib AO. Since June 16, 2016 he has been Member of the Board of Directors at UK Uralsib AO. Between April 18, 2016 and May 24, 2016 he held the post of Adviser to Chairman of the Management Board at the Bank. From October 8, 2013 until July 31, 2015 he was Senior Vice President of Finansovaya Korporatsiya Otkrytiye PAO. He also held this post at Nomos-Bank OAO between June 24, 2013 and October 7, 2013. Prior to this he was Managing Director, Head of Treasury at FK Otkrytiye OAO. From December 13, 2007 until June 17, 2011 he acted as Director of the Directorate of Operations of Financial Markets at Sankt-Peterburg OAO. Mr. Bobrov graduated in Economics and Management from Saint-Petersburg State University of Aerospace Instrumentation in 1996. In 2000 he also gained a Candidate's of Economic Sciences degree from this same university.

Yury Kolochkov

Mr. Yury Mikhaylovic Kolochkov has held the position of Deputy Chairman of the Supervisory Board at Bank UralSib PAO, since July 4, 2018. He has been Member of the Bank's Supervisory Board since April 12, 2016. Since January 25, 2016 he has occupied the post of the Adviser to Chairman of the Management Board of the Bank. Between August 2000 and January 15, 2016 he served as Director of the Department of State programs and Capital Investments at Ministry of Economic Development of the Russian Federation. Mr. Kolochkov graduated from Moscow State Institute of Radio-engineering, Electronics and Automation (Technical University) in 1972. In 2014 he also gained a Candidate's of Technology Sciences degree from Moscow State University of Economics, Statistics and Informatics (MESI).

Evgeny Kogan

Mr. Evgeny Vladimirovich Kogan has held the position of Member of the Supervisory Board at Bank UralSib PAO, sine April 1, 2016. Since August 15, 2016 he also has been the Bank's Deputy Chairman of the Management Board, Member of the Management Board. He also is Member of the Audit, Risk and Strategy Committee of the Bank. Between February 8, 2016 and August 15, 2016 he was the Bank's Adviser to Chairman of the Management Board. From December 10, 2015 until February 8, 2016 he acted as Head of the Assets Management Business Unit of the Bank. Since March 31, 2017 he has acted as Member of the Board of Directors at Interleasing OOO. Since April 2016 he has been Member of the Board of Directors at UK Uralsib AO. Since June 29, 2016 he has serve as Member of the Board of Directors at Bank Balrtoyskoye Finansovoye Agentstvo PAO and at Bashkirskiy registr sotsial'nykh kart AO. Since June 17, 2016 he has acted as Member of the Board of Directors at Bank Natsional'naya Faktoringovaya Kompaniya AO and since April 12, 2016 he has been Member of the Supervisory Board at UK Uralsib AO. In his professional career he also served as Vice President at Bank Baltiyskoye Finansovoye Agentstvo OAO; Head of the Department of Internal Control at BFA-Development ZAO, among others. Mr. Kogan gained a Bachelors degree in Management from Saint-Petersburg State University in 2009. He also holds a Masters degree ion Economics from Higher School of Economics (HSE) National Research University, which he gained in 2011.

Evgeny Abuzov

Mr. Evgeny Vyacheslavovich Abuzov has served as Deputy Chairman of the Management Board, Member of the Management Board at Bank UralSib PAO, since January 9, 2017. Between September 7, 2016 and January 9, 2017 he occupied the post of the Bank's Adviser to Chairman of the Management Board and from May 23, 2016 until September 7, 2016 he served as Vice President of Assets Quality Management Unit in the Bank. Since June 17, 2017 he has been Member of the Board of Directors at Bank Natsional'naya Faktoringovaya Kompaniya AO. In his professional career he also held various positions at AKB Bank Moskvy OAO and Bank VTB OAO. Mr. Abuzov graduated from The State University of Management in 2005. In 2016 he also gained an MBA degree from Moscow School of Management SKOLKOVO.

Petr Petrov

Mr. Petr Plamenov Petrov has served as Deputy Chairman of the Management Board, Member of the Management Board at Bank UralSib PAO, since December 11, 2017. From December 7, 2015 until December 11, 2017 he occupied the post of the Bank's Head of the Strategic Development Service. Prior to this he acted as Head of the Strategic Development Service, Adviser to Chairman of the Management Board at Bank Baltiyskoye Finansovoye Agentstvo OAO, as well as Chief Specialist-Analyst at Bank VTB OAO. Mr. Petrov graduatedd from State University Higher School of Economics in 2009, receiving a Bachelor's degree in Economics. In 2011 he gained a Master's degree from Higher School of Economics (HSE) National Research University.

Aleksey Sazonov

Mr. Aleksey Valerevich Sazonov has served as Deputy Chairman of the Management Board at Bank UralSib PAO (former Bank UralSib OAO), since February 28, 2008. He has been Member of the Bank's Management Board since February 27, 2009. Between June 24, 2015 and April 14, 2016, he served as Member of the Supervisory Board of the Bank. In his professional career he also was appointed Member of the Board of Directors at Lizingovaya kompaniya URALSIB OOO. From 2012 until 2013, he was Member of the Board of Directors at URALSIB Kapital - finansovye uslugi OOO. Until 2013, he also was Member of the Board of Directors at Upravlyayushchaya kompaniya UralSib ZAO and at Bank Natsional’naya Faktoringovaya Kompaniya ZAO. From 2002 to 2005, he was Director of Risks Management Department, and then, Vice President at AKB Doveritel'nyi i Investitsionnyi Bank. Between 2005 and 2007, he acted as Head of the Risk Department at MDM Bank. Between 2008 and 2009, he was Chairman of the Board of Directors at SSK Uralsib ZAO. Mr. Sazonov gained a degree in International Economics from Moscow State Institute of International Relations (MGIMO) in 1994. In 2002, Mr. Sazonov also graduated from London School of Business with Master's degree in Finance.

Igor Seleznev

Mr. Igor Alekseevich Seleznev has served as Deputy Chairman of the Management Board, Member of the Management Board at Bank UralSib PAO, since September 19, 2016. From July 18, 2016 until September 18, 2016 he occupied the post of Adviser to Chairman of the Bank's Management Board. Since January 16, 2018 he has been Member of the Board of Directors at Uralsib Kapital-Finansovye uslugi OOO. Between July 2015 and July 2016 he served as Senior Vice President - Director of Investment Business at Khanty-Manskiyskiy bank Otkrytiye PAO. Between May and November 2014 he acted as Vice President - Director of the Department of Operations and Financial Risks at Nomos-Bank OAO. From April 2012 until October 2013 he was Head of the Department of Financial Markets at Bank Otkrytiye OAO. Mr. Seleznev graduated from Saint-Petersburg State University in 1994, majoring in Political Economy. In 1998 he gained a Candidate's of Economic Sciences degree.

Stanislav Tyves

Mr. Stanislav Daniilovich Tyves has served as Deputy Chairman of the Management Board, Member of the Management Board at Bank UralSib PAO, since June 20, 2018. Between March 1, 2018 and June 20, 2018 he occupied the post of the Bank's Adviser to Chairman of the Management Board. Prior to this he acted as Adviser, Managing Director of the Department of Credit Risks of the Retail Segment of the Directorate of Risks Management at Raiffeisenbank AO. He has been working for Raiffeisenbank AO since December 3, 2012. in 2009 he Mr. Tyves graduated from Bauman Moscow State Technical University receiving a Master's degree in Technical Physics. In 2017 he gained an MBA degree from University for Economics and Business in Vienna.

Renat Koneev

Andrey Nedbaylo

Irina Berezinets

Ms. Irina Vladimirovna Berezinets is Independent Member of the Supervisory Board at Bank UralSib PAO. She has been Member of the Bank's Supervisory Board since April 12, 2016. She is also Member of the Audit, Risk and Strategy Committee, as well as of the Human Resources and Remuneration Committee in the Bank. Since 2005 she has been Associate Professor of Department of Finance and Accounting at Saint Petersburg State University and Higher School of Management of the Saint Petersburg State University. Ms. Berezinets graduated from Saint-Petersburg State University in 1982, majoring in Applied Mathematics. In 1986 she also gained a Candidate's degree in Economic Sciences from this same university.

Werner Klaas

Mr. Werner Franz, Joseph Klaas holds the position of Independent Member of the Supervisory Board at Bank UralSib PAO. He has been Member of the Bank's Supervisory Board, since September 27, 2016. He also is Member of the Audit, Risk and Strategy Committee, as well as of the Huamn Resources and Remuneration Committee in the Bank. Since 2016 he has been Member of the Board of Directors at Hamkorbank Uzbekistan and Ardsinbank Armenia. He occupies the post of General Director (CEO) at BVBA Global Financial Consulting, Belgium. From 2012 until 2014 he served as Member of the Board of Directors at Bank FK Otkrytiye PAO. Mr. Klaas gained a Masters degree in Economics from Vlaamse Economische Hogeschool (VLEKHO) in 1990, Masters degree in Financial Management from Vlaamse Economische Hogeschool (VLEKHO) in 1992. In 1994 he also gained a Masters degree in Accounting from Europese Hogeschool Brussel (EHSAL) .

Valeriya Mazur

Ms. Valeriya Andreevna Mazur has served as Member of the Supervisory Board at Bank UralSib PAO, since July 4, 2017. She previously also held this post in the Bank between April 12, 2016 and June 28, 2016. She is Member of the Bank's Audit, Risk and Strategy Committee, as well as of the Human Resources and Remuneration Committee. Apart from her current duties in the Bank she acts as Member of the Board of Directors at Interleasing OOO, Znak OOO, Bank Natsional'naya Faktoringovaya Kompaniya AO, Uralsib-Stil' zhisni OOO. Until 2018 she served as Member of the Board of Directors at Kitezh OOO, Putilkovo OOO, Krasnogorskoye agrompromyshlennoye obshchestvo M OOO, Zemel'naya Agropromyshlennaya Korporatsiya AO. In her professional career she also acted as Member of the Board of Directors for Bashprombank PAO, PetroAgroInvest OOO, Bank BFA PAO and BFA ZAO. Ms. Mazur graduated from St. Petersburg State Technical University in 1992. In 1998 she also graduated in Law from Saint-Petersburg State University.

Dmitry Popov

Mr. Dmitry Sergeevich Popov has held the position of Independent Member of the Supervisory Board at Bank UralSib PAO, since July 4, 2018. He is Member of the Audit, Risk and Strategy Committee, as well as of the Human Resources and Remuneration Committee in the Bank. Since April 2016 he has occupied the post of Member of the Supervisory Board at Bank VTB OAO (Azerbaijan). Between July 2012 and December 2017 he was Vice President, Director of the Department of Strategy and Development of Retail Business at Bank VTB 24 PAO. Mr. Popov graduated from State University Higher School of Economics in 2005, majoring in Economics. In 2014 he also graduated from Stanford University, majoring in Executive Education.

Tatyana Stukan

Ms. Tatyana Andreevna Stukan has served as Member of the Supervisory Board at Bank UralSib PAO since July 4, 2017. She previously also held this post in the Bank between April 12, 2016 and September 27, 2016. She is Member of the Audit, Risk and Strategy Committee, as well as of the Huamn Resources and Remuneration Committee in the Bank. Apart from her current duties at the Bank she acts as Member of the Board of Directors at Znak OOO; Chairwoman of the Board of Directors at Baltiyskoye Finansovoye Agentstvo OOO and at UK Baltiyskoye Finansovoye Agentstvo OOO, as well as GEneral Director (CEO) at Premium OOO. Until 2018 she was Member of the Board of Directors at Putilkovo OOO, Kitezh OOO, Krasnogorskoye agropromyshlennoye obshchestvo OAO, PetroAgroInvest OOO, Zemel'naya agropromyshlennaya korporatsiya AO, BFA-Development ZAO. Between 2015 and 2017 she acted as Chairwoman of the Board of Directors at Bank Baltiyskoye Finansovoye Agentstvo PAO, Interleasing OOO. Since June 2009 she has held the post of General Director (CEO) in Premium OOO. Ms. Stukan graduated from Leningrad Institute of Textile and Light Industry named after S.M. Kirov (current Saint-Petersburg State University) in 1982.

Nikolay Tsvetkov

Mr. Nikolay Aleksandrovich Tsvetkov has served as Member of the Supervisory Board at Bank UralSib PAO (former Bank UralSib OAO), since December 25, 2007. From December 25, 2007 until June 3, 2016 he occupied the post of the Ban's Advisor to Chairman of the Management Board. Between 2014 and April 15, 2016 he served as Chairman of the Supervisory Board at the Bank. He held the positions of Chairman of the Supervisory Board at the Bank from December 25, 2007 until November 8, 2013. Between September 26, 2005 and March 27, 2007, he acted as Chairman of the Bank’s Management Board. From 2014 until 2016, he was Chairman of the Board of Directors at Zemel'naya Agropromyshlennaya Korporatsiya OAO and at META Holding OOO. In his professional career, he was appointed Chairman of the Board of Directors at Evolyutsiya-Upravlencheskoe I investitsionnoe konsul’tirovanie OOO, as well as at Neftyanaya kompaniya LUKOYL OAO, Fond Prosveshcheniya META and at Detskiy fond Viktoriya. In his professional career, he held various positions within number of other companies, including UK TPS OAO, Zemel’naya Agropromyshlennaya Korporatsiya OAO, Pervaya logisticheskaya kompaniya OAO, Kardtsentr ZAO and Novorossiyskiy morskoy torgovyi port OAO, among others Mr. Tsvetkov graduated from Tambov Higher Air Force Engineering School in 1980. In 1996, he also graduated in Economics from Plekhanov Russian Economic University. In 2000 he gained a qualification certificate of a financial market specialist in brokerage, dealer activities and securities management activities