Committees of the Supervisory Board


The Strategy Committee

The Strategy Committee is an advisory and consultative body ensuring efficient performance of the Supervisory Board’s functions related to overall management of the Bank’s operations.

Committee members are appointed by the Bank's Supervisory Board.

Current members of the Committee are: Andrey M. Zvyozdochkin (Chairman), Elena V. Ivannikova, Vladislav S. Guz, Andrey T. Ibragimov, and Alexander V. Savelyev.

The Committee was set up to support efficient performance of the Supervisory Board through preliminary review and recommendations on the following key matters:

  • determination of the Bank’s strategy and business priorities;
  • monitoring and prompt adjustment of the Bank’s strategy;
  • review of the Bank’s large-scale innovation and investment projects.

The Appointments and Remuneration Committee

The Human Resources and Remuneration Committee is an advisory and consultative body of the Bank’s Supervisory Board ensuring efficiency of the Bank’s HR policy, recruitment of skilled professionals to manage the Bank, and creation of the necessary incentives for their successful performance.

Committee members are appointed by the Bank's Supervisory Board.

Current members of the Committee are: Alexander I. Polukeyev (Chairman), Alexey A. Germanovich, Vladislav S. Guz, and Andrey M. Zvyozdochkin.

The Committee was set up to support efficient performance of the Supervisory Board through preliminary review and recommendations on the following key matters:

  • generating an efficient and transparent remuneration policy for the members of the Management and Supervisory Boards, as well as for other top managers of the Bank;
  • selecting candidates to be nominated to the Supervisory Board and Management Board, for the position of Corporate Secretary, and for other top management positions within the Bank, and identifying relevant eligibility criteria.

The Audit Committee

The Audit Committee is an advisory and consultative body of the Bank’s Supervisory Board ensuring efficient assessment and supervision of the Bank’s business.

Committee members are appointed by the Bank's Supervisory Board.

Current members of the Committee are: Andrey P. Bychkov (Chairman), Alexey A. Germanovich, and Alexander I. Polukeyev.

The Committee was set up to support efficient performance of the Supervisory Board through preliminary review and recommendations on the following key matters:

  • assessment of the Bank’s performance with due regard for the external auditor’s opinions;
  • ensuring the completeness, accuracy and correctness of the Bank’s financial statements;
  • analysis of material aspects of the Bank’s accounting policy;
  • ensuring reliability and efficiency of the Bank’s internal controls, analysis and assessment of the internal control policy;
  • review of the internal audit policy, ensuring independence and integrity of the internal audit function;
  • monitoring external audits and assessing the quality of audit reviews and auditor's opinions.

The Risk Management Committee

The Audit Committee is an advisory and consultative body of the Bank’s Supervisory Board supervising the Bank’s risk management system.

Members of the Committee are appointed by the Supervisory Board.

Current members of the Committee are: Susan Gail Buyske (Chairperson), Andrey P. Bychkov, and Alexander V. Pustovalov.

The Committee was set up to support efficient performance of the Supervisory Board through preliminary review and recommendations on the following key matters:

  • the Bank’s risk and capital management strategy, including banking risk mitigation priorities;
  • supervising implementation of the Bank’s approved risk and capital management strategy;
  • ensuring efficient functioning of the risk management system to minimize incidents and losses.