VTB Group

Nikolay M. Kropachev

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.

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Nikolay M. Kropachev

Independent member of the Supervisory Council

Rector of the St. Petersburg State University.

Since 2008 – Rector of the St. Petersburg State University.

Previously held positions:
2006-2008 – First Pro-Rector of the St. Petersburg State University.
2000-2005 – Chairman of St. Petersburg Charter Court.

Class 1 Full State Counselor of St. Petersburg.

Awards:
Order of Honor, 2004.
Letter of Gratitude of the Russian President, 2008.

Born in 1959.
In 1981 – graduated from the Leningrad State University majoring in "Law", Doctor of Law, professor.

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

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

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InvestorRelations@vtb.ru

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+7 (495) 258-49-47

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

Shareholders@vtb.ru

Consultative council of shareholders:

+7 (985) 774-31-55

KSA@vtb.ru

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