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Supervisory Council

VTB’s Supervisory Council acts under applicable Russian law, the Bank’s Charter, the Regulation on the Supervisory Council and other VTB Bank by-laws. The Supervisory Council decides on general matters, including the Bank’s development strategy, except for those falling within the terms of reference of the General Shareholders Meeting under applicable Russian law and the Charter.

 

The members of the Supervisory Council were elected during the Annual General Meeting of Shareholders on April 26, 2017.

  • Anton Siluanov

    Anton Siluanov

    Chairman of the Supervisory Council
  • Matthias Warnig

    Matthias Warnig

    Member of the Supervisory Council, member of the Strategy and Corporate Governance Committee
  • Sergey Galitskiy

    Sergey Galitskiy

    Independent member of Supervisory Council, member of the Strategy and Corporate Governance Committee, member of the Remuneration and HR Committee, member of the Audit Committee
  • Sergey Dubinin

    Sergey Dubinin

    Member of Supervisory Council, member of the Remuneration and HR Committee
  • Yves Thibault de Silguy

    Yves Thibault de Silguy

    Independent member of the Supervisory Council, member of the Audit Committee
  • Andrey Kostin

    Andrey Kostin

    President and Chairman of VTB Bank Management Board, Member of the Supervisory Council, Member of the Strategy and Corporate Governance Committee
  • Shahmar Movsumov

    Shahmar Movsumov

    Independent member of Supervisory Council, member of the Strategy and Corporate Governance Committee
  • Valery Petrov

    Valery Petrov

    Independent member of Supervisory Council, member of the Strategy and Corporate Governance Committee, member of the Audit Committee, member of the Remuneration and HR Committee
  • Nikolai Podguzov

    Nikolai Podguzov

    Member of the Supervisory Council, member of the Strategy and Corporate Governance Committee
  • Vladimir Chistyukhin

    Vladimir Chistyukhin

    Member of the Supervisory Council, member of the Strategy and Corporate Governance Committee
  • Andrei Sharonov

    Andrei Sharonov

    Independent member of Supervisory Council, member of the Strategy and Corporate Governance Committee
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