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 Corporate Governance Committee -
Matthias Warnig
Member of the Supervisory Council, Member of the Strategy and Corporate Governance Committee -
Yves Thibault de Silguy
Independent member of the Supervisory Council, Senior Independent Director, Chairman of the Audit Committee, Member of the Human Resources and Remuneration Committee -
Andrey Kostin
President and Chairman of the Management Board, Member of the Supervisory Council, Chairman of the Strategy and Corporate Governance 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 Corporate Governance Committee -
Mikhail Motorin
Member of the Supervisory Council, Member of the Strategy and Corporate Governance Committee -
Igor Repin
Independent member of the Supervisory Council, Member of the Strategy and Corporate Governance 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 Corporate Governance Committee
Competence of the Supervisory Council Members
(16 КB, 2 August 2021)