Matthias Warnig

Member of the Supervisory Council, member of the Strategy and Corporate Governance Committee

Shares owned in the charter capital of VTB Bank – none. Family ties to other members of governing or supervisory bodies of VTB Bank – none. Member of the Supervisory Council since 20 June 2007.

21.09.2015 – present
Managing Director, Nord Stream 2 AG (Switzerland). Responsibilities: Managing the company in accordance with the applicable laws and internal regulations.
24.07.2015 – present
Member of the Board of Directors, Transneft.
19.07.2015 – present
Chairman of the Administrative Council of GAZPROM Schweiz AG (Switzerland).
01.07.2014 – present
Vice-Chairman of the Board of Directors, Rosneft.
13.12.2013 – 10.04.2017
Chairman of the Administrative Council of Interatis Engineering AG (Switzerland)
13.12.2013 – present
Chairman of the Administrative Council of Interatis Consulting AG (Switzerland)
11.11.2013 – present
Chairman of the Administrative Council of Gas Project Development Central Asia AG.
01.08.2012 – present
Chairman of the Board of Directors of United Company RUSAL Plc;
01.07.2011 – 01.07.2014
Member of the Board of Directors of JSC OC Rosneft
01.07.2011 – 24.07.2015
Chairman of the Board of Directors of AK Transneft
01.05.2011 – 19.07.2015
Chairman of Administrative Council of GAZPROM Schweiz AG (Switzerland)
01.10.2010 – 26.08.2015
Member of Supervisory Council of Verbundnetz Gas AG (Germany)
Since 14.10.2008
Director of Interatis AG (Switzerland). Official responsibilities: Managing the company in accordance with the law and internal documents.
Since 01.07.2006 – 23.05.2016
Managing Director of Nord Stream AG (Switzerland). Official responsibilities: Managing the company in accordance with the law and internal documents.
2005 – 2006
Chairman of the Board of Directors, ZAO Dresdner Bank.
27.06.2003 – 19.06.2015
Member of the Board of Directors of JSC AB RUSSIA. Chairman of the Management Committee, Dresden Kleinwort for Russia and the CIS.
2002 – 2005
President of ZAO Dresdner Bank.
2001 – 2006
Chief Coordinator of the Dresdner Bank Group in Russia.
1999 – 2001
General Director of the St. Petersburg Office of BNP – Dresdner Bank, later ZAO Dresdner Bank.
1997 – 1999
Deputy Director of the Moscow Branch of BNP – Dresdner Bank.
1990
Advisor of the Board, Head of the Trade Financing Department, Dresdner Bank.
1955
Born in Altdobern.
Information on vocational education
1981 – Graduated from Bruno Leuschner Higher School of Economics in Berlin and Karlshorst, major in National Economics, degree in Economics.
Information on additional vocational education
1995 – Dresdner Bank AG in Bad Homburg (Germany) and in London (UK), degree in Credit and Risk Management.
Order of Honour, 2012.