Information about the candidates to the Board of Directors of Vozrozhdenie Bank

Transcription

1 Information about the candidates to the Board of Directors of Vozrozhdenie Bank 1. Full name, year of birth, Alexey Nikolaevich Ananiev 1964, Russia Moscow Foreign Languages Institute named after Maurice Thorez The University of Chicago Higher School of Business (МВА) Professional experience November 2004 October 2012 Chairman of the Advisory Board of Tekhnoserv AS LLC; October 2010 present Chairman of the Advisory Board of Tekhnoserv AS CJSC; October 2012 February 2013 First Deputy General Director, General Designer of Management Systems OJSC; February 2013 May 2014 General Director of Management Systems OJSC; May 2014 July 2014 Chairman of the Advisory Board of Tekhnoserv AS LLC; July October 2014 Deputy General Director of Tekhnoserv AS CJSC 2. Full name, year of birth, December 2014 present Chairman of the Board of Directors of Promsvyazbank PJSC A written consent of A.N. Ananiev to be nominated for election as the Member of the Board of Directors of Vozrozhdenie Bank is Business reputation and qualification of A.N. Ananiev meet the Dmitry Nikolaevich Ananiev 1969, Russia Moscow State Aviation Institute University of Chicago (МВА) Professional experience September 2006 August 2013 Representative of Yamalo-Nenets Autonomous Okrug in the Federation Council of the Federal Assembly of the Russian Federation; September 2013 present Adviser to the Management Board of Promsvyazbank PJSC 3. Full name, year of birth, - A written consent of D.N. Ananiev to be nominated for election as the Member of the Board of Directors of Vozrozhdenie Bank is Business reputation and qualification of D.N. Ananiev meet the Konstantin Vladimirovich Basmanov 1974, Russia Khabarovsk State Economics and Law Academy; The University of Chicago Booth School of Business Professional experience January 2009 November 2015 Member of the Management Board of Promsvyazbank PJSC; January 2009 October 2013 Senior Vice-President Head of the Sales Network Unit of Promsvyazbank OJSC; October 2013 September 2014 Senior Vice-President Head of the Small and Medium Business Unit of Promsvyazbank OJSC; September 2014 November 2015 Deputy Chairman of the Management Board Head of the Small and

2 4. Full name, year of birth, Medium Business Unit of Promsvyazbank OJSC; September 2015 November 2015 Advisor to the Chairman of the Management Board of Vozrozhdenie Bank (as a second job) November 2015 present Chairman of the Management Board of Vozrozhdenie Bank January 2015 present Member of the Management Board of All-Russian Non- Governmental Organisation of Small and Medium-Sized Business OPORA ROSSII; January 2012 present Member of the Board of Directors of KHABAROVSK AIRPORT OJSC A written consent of K.V. Basmanov to be nominated for election as Business reputation and qualification of K.V. Basmanov meet the K.V. Basmanov is approved by the Bank of Russia for the position of the Chairman of the Management Board of Vozrozhdenie Bank. Basunia Tamjid Hossain 1945, Great Britain Institute of Chartered Accountants in England and Wales Professional experience June 2006 December 2010 Chairman of Space Factory; August 2006 December 2010 Chairman of Voice Connections 5. Full name, year of birth, June 2006 present Member of the Board of Directors of CTC Media Inc.; June 2008 present Member of the Board of Directors of Promsvyazbank PJSC A written consent of T.H. Basunia to be nominated for election as the Member of the Board of Directors of Vozrozhdenie Bank is Business reputation and qualification of T.H. Basunia meet the Dmitry Vyacheslavovich Ermolov 1971, Russia Moscow Institute of Electronic Technology Tuck School of Business at Dartmouth (МВА) Professional experience September 2008 April 2011 President of Promsvyaznedvizhimost CJSC; February 2012 present General Director of Air Liquide LLC; June 2013 present Deputy General Director of Air Liquide Russie (Air Liquide Russie S.A.) January 2012 present Member of the Board of Directors of Air Liquide Severstal CJSC; December 2014 present Member of the Board of Directors of Promsvyazbank PJSC 2

3 6. Full name, year of birth, A written consent of D.V. Ermolov to be nominated for election as the Member of the Board of Directors of Vozrozhdenie Bank is Business reputation and qualification of D.V. Ermolov meet the Andrey Viktorovich Zhupanov 1978, Russia MGIMO (U) of MFA of the Russian Federation, Asser Instituut (Netherlands) Professional experience March 2009 November 2010 Managing Director, Head of Corporate and Legal Department of International Financial Club OJSCB; November 2010 March 2014 Vice-President for Corporate and Legal Matters of PromSvyazCapital CJSC; March 2014 July 2015 President of PromSvyazCapital CJSC; May 2015 present First Vice-President for Bad Assets and Subsidiaries of Promsvyazbank PJSC; July 2015 present President of PromSvyazCapital LLC 7. Full name, year of birth, June 2014 present Member of the Board of Directors of Promsvyaznedvizhimost CJSC; November 2014 present Member of the Board of Directors of Tekhnoserv AS LLC; December 2014 present Member of the Board of Directors of Promsvyazbank PJSC; May 2015 present A written consent of A.V. Zhupanov to be nominated for election as Business reputation and qualification of A.V. Zhupanov meet the Dmitry Evgenievich Lavrentiev 1978, Russia Moscow State Institute of International Relations, New York University (LL.M, APCLB) Professional experience October 2012 March 2014 Head of the International Legal Department of Holding Company RESO-Capital LLL, RESO-Financial Markets LLC; December 2008 June 2012 Deputy Director for Corporate Governance Branch of Renova Management AG, Group of Companies RENOVA CJSC A written consent of D.E. Lavrentiev to be nominated for election as Business reputation and qualification of D.E. Lavrentiev meet the 8. Full name, year of birth, Igor Arnoldovich Lozhevsky 3

4 1957, Russia Omsk Polytechn University, University of Massachusetts Boston, EDHEC Risk Institute (France) Professional experience Vice Chairman on Eastern Europe Countries of Deutsche Bank AG; Chief Executive Director of Deutsche Bank Ltd. 9. Full name, year of birth, Professional experience 10. Full name, year of birth, 2011 present Member of the Board of Directors of GeoProMining Ltd (Cyprus); June 2015 present Member of the Board of Directors of Vozrozhdenie Bank A written consent of I.A. Lozhevsky to be nominated for election as Business reputation and qualification of I.A. Lozhevsky meet the I.A. Lozhevsky is approved for the position of the Member of the Board of Directors of Vozrozhdenie Bank. Otar Leontievich Margania 1959, Russia Leningrad State University February 2011 present Dean of the School of Economics of Saint Petersburg State University June 2003 present Member of the Board of Directors of Vozrozhdenie Bank A written consent of O.L. Margania to be nominated for election as Business reputation and qualification of O.L. Margania meet the O.L. Margania is approved for the position of the Member of the Board of Directors of Vozrozhdenie Bank. Nikolay Dmitrievich Orlov 1971, Russia Finance Academy under the Government of the Russian Federation Professional experience 6.67% A written consent of N.D. Orlov to be nominated for election as the Member of the Board of Directors of Vozrozhdenie Bank is Business reputation and qualification of N.D. Orlov meet the 11. Full name, year of birth, Viktor Aleksandrovich Pichugov 1958, Russia Non-State Educational Institution of Vocational Education Business 4

5 and Law Institute (Saint Petersburg) Professional experience July 2006 October 2015 Member of the Federation Council of the Federal Assembly of the Russian Federation October 2015 present Chairman of the Board of Directors of JVP LLC 12. Full name, year of birth, A written consent of V.A. Pichugov to be nominated for election as Business reputation and qualification of V.A. Pichugov meet the Vladislav Nikolaevich Khokhlov 1978, Russia Ural State Technical University London Business School (МВА) Professional experience April 2011 June 2011 Managing Director for Finance of Promsvyazbank OJSC; June 2011 January 2014 Vice-President, Managing Director for Finance Promsvyazbank OJSC; January 2014 September 2014 Vice-President Head of the Finance Unit Promsvyazbank OJSC; August 2014 May 2015 Member of the Management Board of Promsvyazbank OJSC; September 2014 December 2014 Deputy Chairman of the Management Board Head of the Finance Unit of Promsvyazbank OJSC; December 2014 present Deputy Chairman of the Management Board of Promsvyazbank PJSC 13. Full name, year of birth, October 2015 present Member of the Board of Directors of Promsvyazbank PJSC A written consent of V.N. Khokhlov to be nominated for election as Business reputation and qualification of V.N. Khokhlov meet the Dmitry Viktorovich Chekalkin 1969, Russia Finance Academy under the Government of the Russian Federation Professional experience April 2010 July 2014 Deputy Chairman of the Management Board HSBC Bank (PP) LLC A written consent of D.V. Chekalkin to be nominated for election as Business reputation and qualification of D.V. Chekalkin meet the 5

6 14. Full name, year of birth, Professional experience 15. Full name, year of birth, Mukhadin Abdurakhmanovich Eskindarov 1951, Russia Moscow Finance Institute October 2006 present Rector of Federal State-Funded Educational Institution of Higher Professional Education Financial University under the Government of the Russian Federation May 2009 present Chairman of the Board of Directors of MInB OJSC; May 2012 present Member of the Board of Directors of SKB-Bank CJSC; June 2011 present Member of the Supervisory Board of Rosselkhozbank OJSC A written consent of M.A. Eskindarov to be nominated for election as Business reputation and qualification of M.A. Eskindarov meet the M.A. Eskindarov is approved for the position of the Member of the Board of Directors of Vozrozhdenie Bank. Firuza Mansurovna Eshonova 1970, Russia Tashkent State University of Economics; Tashkent State University Professional experience June 2008 July 2015 Chief Investment Officer of the Financial Services Managing Direction of Basic Element Company LLC; June 2015 present Vice-President for Finance of Subsidiaries Promsvyazbank PJSC June 2010 present Member of the Board of Directors of Invest Polis CJSC; January 2012 present Member of the Board of Directors of Dom Ingo II LLC A written consent of F.M. Eshonova to be nominated for election as Business reputation and qualification of F.M. Eshonova meet the 6