Supervisory council
VTB’s Supervisory Council acts under applicable Russian law, the Bank’s Charter, the Regulation on the Supervisory Council and other VTB Bank by-laws. The Supervisory Council decides on general matters, including the Bank’s development strategy, except for those falling within the terms of reference of the General Shareholders Meeting under applicable Russian law and the Charter.
The members of the Supervisory Council were elected during the Annual General Meeting of Shareholders on April 26, 2017.
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Anton Siluanov
Chairman of the Supervisory Council -
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, member of the Audit Committee -
Sergey Dubinin
Member of Supervisory Council, Chairman of the Remuneration and HR Committee -
Yves Thibault de Silguy
Independent member of the Supervisory Council, Chairman of the Audit 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