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

Sergey K. Dubinin

Chairman of the Supervisory Council
David Bonderman

Independent member of the Supervisory Council
Leonid A. Kazinets

Independent member of the Supervisory Council
Andrey L. Kostin

President and Chairman of the Management Board, Member of the Supervisory Council
Nikolay M. Kropachev

Independent member of the Supervisory Council
Matthias Warnig

Independent member of the Supervisory Council
Leonid A. Melamed

Independent member of Supervisory Council Board of Directors
Gennadiy G. Melikyan

Member of Supervisory Council
Alexey L. Savatyugin

Member of the Supervisory Council
Alexey K. Uvarov

Member of Supervisory Council
Alexey V. Ulyukaev

Member of the Supervisory Council