Bank Management

In accordance with Bank Charter Bank regulatory bodies are:

• General meeting of Bank shareholders
• Bank Board of directors
• Bank directors
• Chairman of Bank Board of directors

At present Bank Shareholders are:

• Gordeev Denis Evgenievich;
• Shvetsov Dmitriy Nikolaevich;
• Gordovich Dmitry Germanovich;

At present Bank Board of directors consists of:

• Shvetsov Dmitriy Nikolaevich — Chairman of Board
• Gordeev Denis Evgenievich — member of Board
• Semerukhin Anatoliy Anatolievich — member of Board
• Gordovich Dmitry Germanovich — member of Board
• Minaev Sergey Mikhajlovich — member of Board

Bank directors are:

• Shvetsov Dmitriy Nikolaevich — Deputy Chairman of Board. Bank length of service — over 19 years.
• Isaeva Anna Viktorovna — Deputy Chairman of Board- Chief of internal control service (in a consultative capacity). Banking length of service — over 16 years.
• Larina Tatiana Olegovna — Deputy Chairman of Board. Auditing and banking length of service — over 19 years.
• Arvan Elena Borisovna — Chief accountant. Banking length of service — 18 years
• Smirnov Vadim Borisovich - Head of legal departmen-Banking length of service - 18 years.
• Grigoryan Konstantin Valerievich - Head of credit department - Banking length of service - 15 years.
• Kutsenko Natalia Vladimirovna - Head of Treasury -Banking length of service - 17 years.

Chairman of Board is Medvedev Sergey Vladimirovich. Length of service with banks — over 17 years.