HR and Remuneration Committee
In order to assist the Supervisory Council with such issues as the appointment and compensation of management bodies, the corporate secretary and the bank’s statutory audit commission, the Supervisory Council issued a resolution in June 2009 on establishing a HR and Remuneration Committee. The HR and Remuneration Committee consists of the members of the bank’s Supervisory Council who have professional experience and knowledge in the area. 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 mandate of the members of the HR and Remuneration Committee, on 2 July 2021, the Supervisory Council elected new committee members and appointed Igor Repin as the committee’s chair.
Committee members
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Igor Repin
Independent member of Supervisory Council, Member of the Strategy and Corporate Governance Committee, Member of the Audit Committee, Chair of the HR and Remuneration Committee -
Yves Thibault de Silguy
Independent member of the Supervisory Council, Senior Independent Director, Chair of the Audit Committee, Member of the HR and Remuneration Committee -
Israfil Mammadov
Independent Member of the Supervisory Council, Member of the Audit Committee, Member of the HR and Remuneration Committee