On December 15, 2004, Vneshtorgbank held an extraordinary general meeting of its shareholders.
Accepting motions made by shareholders, the General meeting elected a Supervisory Board and Auditing Commission of Vneshtorgbank.
The newly elected Supervisory Board now includes 9 members, namely:
|Aratsky Dmitry Borisovitch||- Deputy Head of the Federal Agency for Management of Federal Property|
|Dvorkovitch Arkady Vladimirovitch||- Head of Experts` Directorate of the President of the Russian Federation|
|Drozdov Anton Viktorovitch||- Head of Economy and Finance Department of the Government of the Russian Federation|
|Kostin Andrey Leonidovitch||- Chairman of the Board and Chief Executive Officer of Vneshtorgbank|
|Kudrin Alexei Leonidovitch||- Minister of Finance of the Russian Federation|
|Siluanov Anton Germanovitch||- Head of Department of Inter-budgetary Relations|
|Stortchak Sergey Anatolyevitch||- Head of Department of International Financial Relations, Sovereign Debt and State Financial Assets of the Ministry of Finance of the Russian Federation|
|Ulyukaev Alexei Valentinovitch||- First Deputy Minister of Finance of the Russian Federation|
|Sharonov Andrey Vladimirovitch||- Deputy Minister of Economic Development and Trade of the Russian Federation|
The Auditing Commission includes:
|Avdeeva Olga Anatolyevna||- Chief Accountant|
|Lukov Vladimir Valentinovitch||- Deputy Director of Department of Fiscal Policy of the Ministry of Finance of the Russian Federation|
|Rusakov Viktor Anatolyevitch||- Deputy Head of Division of Financial Markets and Institutions Development of Corporate Governance Department of the Ministry of Economic Development and Trade of the Russian Federation|
Also, a number of organizational issues were discussed at the extraordinary general meeting of Vneshtorgbank`s shareholders, as well as a number ofendments were approved to be made to the Bank`s Articles of Association reflecting a change in the registered address of the Bank, and to the Bank`s By-laws "On the Supervisory Board of Vneshtorgbank JSC" and "On the Management Board of Vneshtorgbank JSC".