Matthias Warnig

Independent member of the Supervisory Council

Shares owned in the charter capital of JSC VTB Bank – none.

Any family ties with other members of governing or controlling (supervisory) bodies of JSC VTB Bank – none.

Since 2006	Managing Director of Nord Stream AG (Switzerland).
2005-2006	Chairman of the Board of Directors, ZAO Dresdner Bank.
2004-2005	Chairman of the Management Committee, Dresden Kleinwort for Russia and the CIS.
2002-2005	President of ZAO Dresdner Bank in St. Petersburg and Moscow.
2000-2002	Chief Coordinator of the Dresdner Bank Group in Russia.
1999-2000	General Director of the St. Petersburg Office of BNP – Dresdner Bank, later ZAO Dresdner Bank.
1997-1999	Deputy Director of the Moscow Branch of BNP – Dresdner Bank.
From 1990	Different positions at Dresdner Bank, including Advisor to the Management Board, Head of Trade Finance Division.
1981-1990	Officer at the Ministry for Foreign Trade and Cabinet Council of the GDR, and Main Intelligence Directorate; in 1989 retired as major.
1981	Graduated from the Higher School of Economics (Berlin) majoring in "National Economy".
1955	Born in Altdobern.