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Moscow

VTB Bank call center

+7 (800) 200-77-99
+7 (495) 739-77-99
For general information and enquiries

For institutional investors and analysts:

+7 (495) 775-71-39

For individual shareholders:

+7 (495) 258-49-47
+7 (495) 258-49-10 (fax)

Consultative council of shareholders:

+7 (985) 774-31-55

Matthias Warnig

Matthias Warnig
Member of the Supervisory Council, member of the Audit Committee

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

Family ties to other members of governing or supervisory bodies of VTB Bank – none.

Member of the Supervisory Council since 20 June 2007.

  • Professional activities
  • Education
  • Awards
  • 21.09.2015 – present
    Managing Director, Nord Stream 2 AG (Switzerland). Responsibilities: Managing the company in accordance with the applicable laws and internal regulations.
    24.07.2015 – present
    Member of the Board of Directors, Transneft.
    19.07.2015 – present
    Chairman of the Administrative Council of GAZPROM Schweiz AG (Switzerland).
    01.07.2014 – present
    Vice-Chairman of the Board of Directors, Rosneft.
    13.12.2013 – present
    Chairman of the Administrative Council of Interatis Engineering AG (Switzerland)
    13.12.2013 – present
    Chairman of the Administrative Council of Interatis Consulting AG (Switzerland)
    11.11.2013 – present
    Chairman of the Administrative Council of Gas Project Development Central Asia AG.
    01.08.2012 – present
    Chairman of the Board of Directors of United Company RUSAL Plc;
    01.07.2011 – 01.07.2014
    Member of the Board of Directors of JSC OC Rosneft
    01.07.2011 – 24.07.2015
    Chairman of the Board of Directors of AK Transneft
    01.05.2011 – 19.07.2015
    Chairman of Administrative Council of GAZPROM Schweiz AG (Switzerland)
    01.10.2010 – 26.08.2015
    Member of Supervisory Council of Verbundnetz Gas AG (Germany)
    Since 14.10.2008
    Director of Interatis AG (Switzerland). Official responsibilities: Managing the company in accordance with the law and internal documents.
    Since 01.07.2006 – 23.05.2016
    Managing Director of Nord Stream AG (Switzerland). Official responsibilities: Managing the company in accordance with the law and internal documents.
    2005 – 2006
    Chairman of the Board of Directors, ZAO Dresdner Bank.
    2004 – 2005
    27.06.2003 – 19.06.2015
    Member of the Board of Directors of JSC AB RUSSIA.
    Chairman of the Management Committee, Dresden Kleinwort for Russia and the CIS.
    2002 – 2005
    President of ZAO Dresdner Bank.
    2001 – 2006
    Chief Coordinator of the Dresdner Bank Group in Russia.
    1999 – 2001
    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.
    1990
    Advisor of the Board, Head of the Trade Financing Department, Dresdner Bank.
    1955
    Born in Altdobern.

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