Sberbank information (materials)
Membership the Bank’s Supervisory Board and its Changes in 2011. Information on the shares/interests in the Bank held by the members of the Supervisory Board
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- Members of the Supervisory Board Members of the Supervisory Board elected on June 4, 2010
- Independent/External Directors
- Information on members of the Supervisory Board as of January 1, 2012
- No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011. LUNTOVSKY GEORGY IVANOVICH
- ULYUKAEV ALEXEI VALENTINOVICH
- Share in the Bank’s charter capital
- GURIEV SERGEI MARATOVICH
- DMITRIEV MIKHAIL EGONOVICH
- ZLATKIS BELLA ILYINICHNA
- Information on the transactions with the Bank’s shares in 2011: no transactions. IVANOVA NADEZHDA YURIEVNA
- MATOVNIKOV MIKHAIL YURIEVICH
- MAU VLADIMIR ALEKSANDROVICH
- POPOVA ANNA VLADISLAVOVNA
- PROFUMO ALESSANDRO
- SAVATYUGIN ALEXEI LVOVICH
- SINELNICOV-MURYLEV SERGEI GERMANOVICH
- TKACHENKO VALERY VIKTOROVICH
- SHVETSOV SERGEI ANATOLIEVICH
Membership the Bank’s Supervisory Board and its Changes in 2011. Information on the shares/interests in the Bank held by the members of the Supervisory Board
Information on members of the Supervisory Board as of January 1, 201264: IGNATIEV SERGEI MIKHAILOVICH Chairman of the Supervisory Board, Sberbank of Russia OJSC Chairman, Central Bank of the Russian Federation.
First Deputy Chairman, Central Bank of the Russian Federation. No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011. ULYUKAEV ALEXEI VALENTINOVICH Deputy Chairman of the Supervisory Board, Sberbank of Russia OJSC, Chairman of the Strategic Planning Committee First Deputy Chairman, Central Bank of the Russian Federation. No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011.
Member the Supervisory Board, Sberbank of Russia OJSC, member of the Strategic Planning Committee CEO, Chairman of the Management Board, Sberbank of Russia OJSC Share in the Bank’s charter capital: 0.0031% Share of the Bank’s ordinary shares held: 0.003%
GURIEV SERGEI MARATOVICH Independent member of the Supervisory Board, Sberbank of Russia OJSC, member of the HR and Remuneration Committee Rector of the Private Educational Institution Russian Economic School. No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011.
Independent member the Supervisory Board, Sberbank of Russia OJSC, member of the Strategic Planning Committee President, Center for Strategic Research Foundation. No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011.
Member of the Supervisory Board, Sberbank of Russia OJSC Deputy Chairman of the Management Board, Sberbank of Russia OJSC Share in the Bank’s charter capital: 0.0004% Share of the Bank’s ordinary shares held: 0.0005%
Member the Supervisory Board, Sberbank of Russia OJSC, member of the Auditing Committee Director of the Consolidated Economic Department, Central Bank of the Russian Federation. No share in the charter capital/ordinary shares of the Bank. No transactions with the Bank’s shares in 2011.
Independent member the Supervisory Board, Sberbank of Russia OJSC, member of the Strategic Planning Committee Chief Executive Officer, Interfax Economic Analysis Center LLC. No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011.
Independent member of the Supervisory Board, Sberbank of Russia OJSC, Chairman of the Auditing Committee, member of the HR and Remuneration Committee Rector of SEI Academy of National Economy under the Russian Government (from 2010, Russian Presidential Academy of National Economy and Public Administration) No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011.
Member the Supervisory Board, Sberbank of Russia OJSC, member of the Strategic Planning Committee Deputy Head of the Central Office of the Government of the Russian Federation. No share in the charter capital/ordinary shares of the Bank. No transactions with the Bank’s shares in 2011.
Member the Supervisory Board, Sberbank of Russia OJSC, member of the Strategic Planning Committee Former CEO, UniCredit Financial Group No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011.
Member the Supervisory Board, Sberbank of Russia OJSC, member of the Strategic Planning Committee Deputy Minister of Finance of the Russian Federation. No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011.
Independent member the Supervisory Board, Sberbank of Russia OJSC, member of the Auditing Committee Chairman of the Board of Directors / Regional Coordinator, Morgan Stanley Bank LLC. No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011.
Independent member of the Supervisory Board, Sberbank of Russia OJSC, member of the HR and Remuneration Committee Rector of the Russian Foreign Trade Academy of the Ministry of Economic Development of the Russian Federation No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011.
Member the Supervisory Board, Sberbank of Russia OJSC, member of the Auditing Committee Chief Auditor, Central Bank of the Russian Federation. No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011.
Member of the Supervisory Board, Sberbank of Russia OJSC Deputy Chairman, Central Bank of the Russian Federation. No share in the charter capital/ordinary shares of the Bank. No transactions with shares in 2011.
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