Board of Directors
The Board of Directors (BoD) is the Bank`s most senior corporate body and is entrusted with the responsibility for the management of the Bank. In addition to the task and duties of the Board provided for in the Law of 10 August 1915 on Commercial Companies and the Articles, the BoD is responsible for the Business Policy and the Strategy of the Bank. It is also responsible for the review and approval of the annual budget and the preparation of the business report for the attention of the shareholders’ meeting as well as the organization and the conduct of business of the Bank. The members of the BoD are elected by the Ordinary Annual General Meeting.
At each regular meeting, the BoD members receive a status report about the Bank`s financial results and the capital situation. In addition, the BoD members receive detailed information about the Bank`s financial performance as well as updates on key issues and significant events. The members of the BoD also review and approve significant changes to the organizational structure and are actively involved in any significant transaction. The BoD shall meet as often as business requires, but at least four (4) times a year.
Currently, the BoD consists of the following members:
|
Andrey I. Akimov |
Chairman of the Management Board of Gazprombank |
|
Alexey A. Matveev |
Deputy Chairman of the Management Board of Gazprombank |
|
Dr. Wolfram Kuoni |
Founder and Partner at Kuoni Attorneys at Law |
|
Chlodwig Reuter |
Chairman of the Board of Directors of Volga Resources S.A |
|
Alexander I. Sobol |
Deputy Chairman of the Management Board of Gazprombank |
|
Oleg M. Vaksman |
Deputy Chairman of the Management Board of Gazprombank |