Mikhail Krasnov

Member of the Statutory Audit Commission

Shares owned in the charter capital of VTB Bank JSC – none.

Family ties with other members of governing or controlling (supervisory) bodies of VTB Bank JSC – none.

Administrative sanctions for violations related to finances, taxes and duties, securities market or convictions (criminal record) for economic or public order offences – none.

Management positions in private structures facing insolvency proceedings and/or other categories of bankruptcy proceedings envisaged in the Russian Federation’s insolvency laws – none.

2014
Graduated from the Institute of Directors, UK; Chartered Director professional qualification programme.
2013
Graduated from Lomonosov Moscow State University and the School of Business Administration, Independent Director programme advanced professional qualification.
2013
Graduated from the School of Public Administration, Lomonosov Moscow State University.
2000 – 04.2017
Director, Verysell S.A. (Switzerland).
1999 − 2007
Chief Consultant, Deputy General Director - Strategy Advisor (as secondary employment starting February 2000), Verysell Projects CJSC.
1998 − 1999
Chief Consultant, Merisel Projects CJSC.
1995 − 1998
Chief Consultant, MKT-Service CJSC.
1992 − 1995
General Director, Merisel-Computer Technologies.
1990 − 1992
General Director, Computer Technologies Joint Venture.
1987
Graduated from Ordzhonikidze Moscow Institute of Management .
1979
Completed postgraduate studies at the Institute for the US and Canadian Studies of the Russian Academy of Sciences. Specialisation: Economy of Industrialised Capitalist Countries.
1975
Graduated from Lomonosov Moscow State University, Faculty of Geography. Specialisation: Economic Geography.
1981 – PhD in Economics.
05.05.2017 – present
Chairman of the Supervisory Board, VERYSELL Industrial Systems Automation.
06.2015 – present
Member, Internal Audit Commission, Rostelecom.
06.2014 − 09.2016
Member, Board of Directors, Russian Aircraft Corporation MiG.
06.2014 – 06.2015
Member, Internal Audit Commission, Russian Agricultural Bank (RusAg).
10.2012 – 06.2015
Member, Strategic Planning Committee of the Board of Directors, Russian Venture Company (RVC).