Strategy and Capital Markets Committee

Strategy and Capital Markets Committee analyses the Bank's strategic management issues and ensures functioning of the strategic management cycle, formulation of the Bank's dividend policy and evaluates the effectiveness of the Bank's long-term performance. The Committee also focuses on preparing recommendations for the Supervisory Board regarding fund raising from international capital markets, optimising the internal processes related to the Bank's capital market activities and building the model of internal cooperation in connection with funding.

Apart from the above tasks, the Committee is involved in the budget process, reviews the information at the stage of budget preparation, make a preliminary review of the Bank's financial model, as major transactions submitted to the Supervisory Board for approval.

Strategy and Capital Markets Committee members (elected by the Supervisory Board on June 15, 2018):

Andrew Sergio Gazitua
independent director, Chairman of the Committee
Roman I. Avdeev
Non-executive director
Thomas Gunther Grasse
Non-executive director
Andreas Klingen
independent director
Lord Daresbury (Peter)
independent director
Sergey Yu. Menzhinsky
Non-executive director
William Forrester Owens
independent director
Ilkka Seppo Salonen
independent director
Vladimir A. Chubar
Executive director