Strategy and Corporate Governance Committee
In order to optimise the Supervisory Council’s decision-making on strategic development and improve the level of corporate governance at VTB, the Supervisory Council’s Strategy and Corporate Governance Committee was established in March 2011. Its main responsibilities are to determine the bank’s strategic goals and development priorities; to support and improve VTB's corporate governance system; and to draft proposals for the strategic management of the bank's own capital.
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 mandate of the Council’s Strategy and Corporate Governance Committee on 28 September 2020, VTB Bank Supervisory Council elected new members of the Strategy and Corporate Governance Committee and appointed a new Chairman, Andrey Kostin.
Committee members
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Andrey Kostin
President and Chairman of VTB Bank Management Board, Member of the Supervisory Council, Chairman of the Strategy and Corporate Governance Committee -
Matthias Warnig
Member of the Supervisory Council, Member of the Strategy and Corporate Governance Committee -
Aleksey Moiseev
Member of the Supervisory Council, Member of the Strategy and Corporate Governance Committee -
Igor Repin
Independent member of Supervisory Council, Member of the Strategy and Corporate Governance Committee, Member of the Audit Committee, Chairman of the HR and Remuneration Committee -
Valeriy Sidorenko
Member of the Supervisory Council, Member of the Strategy and Corporate Governance Committee -
Alexander Sokolov
Member of Supervisory Council, Member of the Strategy and Corporate Governance Committee