1. The Supervisory Board is responsible for the general management of the Bank’s activities, except for issues that fall under the competency of the General Shareholders’ Meeting. The Supervisory Board determines strategic priorities for the Bank’s activity and controls the functioning of executive management bodies. According to a resolution from the 2020 General Shareholders’ Meeting, the Supervisory Board is made up of 9 members.
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Alexander V.
SavelyevThe Chairman
of the Management Board,
Strategy Committee member -
Elena V.
IvannikovaThe Chairperson
of the Supervisory Board,
Strategy Committee member,
Risk Management Committee member -
Vladislav S.
GuzThe Deputy Chairperson
of the Supervisory Board,
Chairman of the Strategy Committee,
Appointments and Remuneration Committee member,
Digitalization Committee member
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Alexey A.
GermanovichSenior independent director,
Audit Committee member,
Strategy Committee member,
Digitalization Committee member -
Yury G.
LevinIndependent director,
Chairman of the Digitalization Committee,
Strategy Committee member,
Appointments and Remuneration Committee member -
Andrey M.
ZvyozdochkinIndependent director,
Strategy Committee member,
Appointments and Remuneration Committee member