HR and Remuneration Committee

In order to assist the VTB Supervisory Council in addressing matters such as the appointment and remuneration of members of the management bodies, the Corporate Secretary and the Statutory Audit Commission, the Supervisory Council decided, in June 2009, to establish the HR and Remuneration Committee. The HR and Remuneration Committee includes members of the Supervisory Council who have professional experience and expertise in the areas of the committee's competence. The HR and Remuneration Committee provides an annual report on its performance to the Supervisory Council.

In connection with the election of the Supervisory Council at the Annual General Meeting of Shareholders of VTB Bank on 24 September 2020 and the termination of the mandate of the Council’s HR and Remuneration Committee on 28 September 2020, the VTB Bank Supervisory Council elected new members of the HR and Remuneration Committee and appointed a new Chairman, Igor Repin.

Committee members