Audit Committee

In order to analyse and maintain an effective and operational system of internal control in the bank, the Supervisory Council issued a resolution in April 2007 on establishing an audit committee. The Audit Committee consists of the members of the bank’s Supervisory Council who have professional experience and knowledge of internal control, audit, finance, accounting and management of financial organisations. The committee submits an annual performance report to the Supervisory Council.

Following the election of VTB Bank Supervisory Council members at the General Shareholders’ Meeting on 30 June 2021 and following the termination of the mandate of the members of the Audit Committee, on 2 July 2021, the Supervisory Council elected new committee members and appointed Yves-Thibault de Silguy as the committee’s chair.

Committee members