Strategy and Corporate Governance Committee
The Strategy and Corporate Governance Committee, which reports to the Supervisory Council, was established to optimize the Supervisory Council’s decision-making regarding VTB’s strategic development and improving the bank’s corporate governance. The Committee’s main responsibilities are setting the Bank’s strategic aims and priorities, supporting and improving VTB’s corporate governance, and making recommendations on strategic capital management.
Committee members
-
Matthias Warnig
Member of the Supervisory Council, member of the Strategy and Corporate Governance Committee
-
Sergey Galitskiy
Independent member of Supervisory Council, member of the Strategy and Corporate Governance Committee, member of the Remuneration and HR Committee
-
Andrey Kostin
President and Chairman of VTB Bank Management Board, Member of the Supervisory Council, Chairman of the Strategy and Corporate Governance Committee
-
Shahmar Movsumov
Independent member of Supervisory Council, member of the Strategy and Corporate Governance Committee -
Valery Petrov
Independent member of Supervisory Council, member of the Strategy and Corporate Governance Committee, member of the Audit Committee, member of the Remuneration and HR Committee
-
Nikolai Podguzov
Member of the Supervisory Council, member of the Strategy and Corporate Governance Committee
-
Vladimir Chistyukhin
Member of the Supervisory Council, member of the Strategy and Corporate Governance Committee
-
Andrei Sharonov
Member of the Supervisory Council, member of the Strategy and Corporate Governance Committee