The Supervisory Board of the Bank

The Bank's Supervisory Board is a body subordinated to the General Shareholders Meeting. The competence of the Supervisory Board includes: convening of the annual and extraordinary General Shareholders Meeting; approval of the Management Board members; appointing the Chairman of the Management Board and making decision on early termination of his powers; defining the Bank first priority activities; making decisions on authorized share capital; making decisions on implementation of a number of transactions as provided for by the Russian Federation legislation and other questions.

Monthly Supervisory Board meetings allow to coordinate tactical purposes and tasks as well as execute monitoring of the Bank activities.

INED — Chairman of the Supervisory Board
Member of the Supervisory Board
Senior INED — Member of the Supervisory Board
Member of the Supervisory Board
INED — Member of the Supervisory Board
INED — Member of the Supervisory Board
Member of the Supervisory Board
INED — Member of the Supervisory Board
Member of the Supervisory Board
Member of the Supervisory Board