On 16 March 2007, VTB held a meeting of its Supervisory Board and decided to nominate candidates to be elected members of VTB Supervisory Board.
The list of candidates submitted for approval by an extraordinary general shareholders meeting of VTB Bank to be held on 4 April 2007 includes:
For reference: Matthias Warnig was born on 26 July 1955 in Altdebern (Germany). Before joining Dresdner Bank AG in 1990 he had worked in state authorities of the German Democratic Republic. In 1993-1995 he was actively involved in opening a Russian subsidiary of Dresdner Bank AG, named Dresdner Bank ZAO. Later on, he held several executive positions in this credit institution, and in 2005-2006 he was Chairman of the Board of Directors of Dresdner Bank ZAO.
For reference: Iv Tibo de Silgi was born on 22 July 1948 in Renn (France). Before coming to VINCI Group in 2006 he had taken different posts in governmental bodies of France and EU, and since 2000 he has been in the senior management of various SUEZ Group divisions.