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 June 30, 2021.
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Dmitriy Grigorenko
Chairman of the Supervisory Council -
Tatiana Bakalchuk
Independent member of the Supervisory Council, Member of the Strategy and Sustainability Committee -
Matthias Warnig
Member of the Supervisory Council, Member of the Strategy and Sustainability Committee -
Yves Thibault de Silguy
Independent member of the Supervisory Council, Senior Independent Director, Chairman of the Audit Committee, Member of the HR and Remuneration Committee -
Andrey Kostin
President and Chairman of the Management Board, Member of the Supervisory Council, Chairman of the Strategy and Sustainability Committee -
Israfil Mammadov
Independent member of the Supervisory Council, Member of the Audit Committee, Member of the HR and Remuneration Committee -
Aleksey Moiseev
Member of the Supervisory Council, Member of the Strategy and Sustainability Committee -
Mikhail Motorin
Member of the Supervisory Council, Member of the Strategy and Sustainability Committee -
Igor Repin
Independent member of the Supervisory Council, Member of the Strategy and Sustainability Committee, Member of the Audit Committee, Chairman of the HR and Remuneration Committee -
Maksim Reshetnikov
Member of the Supervisory Council -
Valeriy Sidorenko
Member of the Supervisory Council, Member of the Strategy and Sustainability Committee
Meetings of the Supervisory Council are held on a scheduled basis, although, if necessary, they may be held outside of the schedule. The format of each Supervisory Council is determined in accordance with the Bank’s Charter and based on the importance of its agenda. The most significant matters are brought up at in-person meetings.
The Supervisory Council’s schedule is compiled for the period between AGMs and is approved by the Council. Meetings are scheduled in advance based on the Bank’s business cycle and may be held in person or through absentee voting. Any member unable to attend a meeting can still participate via videoconference (including voting on agenda items); they can also submit a written opinion on agenda items.
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