Management Board — Annual report 2010

Annual Report 2010
To the bank’s web-site ïî-ðóññêè

- Portrait of the Bank
- Letter from the Chairman of the Management Board
- Strategy
- Main Events of 2010
- The Russian Economy and Banking Sector
- Business Overview
- Shareholder Structure
- Corporate Governance
  - Achievements in 2010
  - Management bodies
  - Committees of the Board of Directors
  - Members of the Board of Directors
  - Management Board
  - Internal Control and Audit
  - Dividend policy
  - Information disclosure
- Risk Management
- Social Responsibility
- Financial Statements
- Branches in Russia
- Offices of Bank Vozrozhdenie
- Address and Contacts

# Management Board

## Chairman of the Management Board

The Chairman of the Management Board is responsible for operational management and implementing the strategy approved by the Board of Directors in accordance with the authorities given to him by the Articles of Association and the General Meeting of Shareholders.

The Chairman of the Management Board is Dmitry Orlov.

Mr. Orlov was born in Sukhumi in 1943. He is the Chairman of the Trustee Fund of the Moscow Financial University, a member of the Russian Banks Association, and a member of the Representatives Council of Banks Authorized by the Mayor of Moscow.

Mr. Orlov graduated from the Credit faculty of the Moscow Finance Institute (now, the Financial University under the Government of Russia). He worked in the Gosbank system for about 20 years, and in 1988 he became the Head of the Moscow Regional Department of Agroprombank of the USSR.

Mr. Orlov has been awarded the title “Honored Economist of the Russian Federation”. He has also been awarded the medal of the Order of Ivan Kalita, the medal “In Memory of the 850th Anniversary of Moscow”, the medal “For Strengthening Military Cooperation”, the mark of distinction “For Services to Moscow Region”, the award of the Governor of Moscow Region “For Contribution”, the award of the Governor of the Moscow Region “In Gratitude”, and the mark of distinction “For Impeccable Service to the City of Moscow”.

Mr. Orlov has been working with the bank since its foundation as Chairman of the Management Board and has been a member of the Board of Directors for over 15 years.

Share in authorized and issued capital: 30.70%

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## Members of the Management Board

To ensure effective day-to-day management of the Bank’s operations, the Board of Directors elects a corporate executive body, the Management Board. It is responsible for resolving issues regarding operational management of the Bank’s activities that have substantial influence on its current activity and require joint approval. The Management Board consists of 12 members.

Tatiana F. Gavrilkina
Deputy Chairwoman of the Management Board

Born in 1959

Mrs. Gavrilkina heads the Bank’s Financial Department. She is responsible for financial planning, financial strategy, budgeting and relations with tax authorities. She has been working at the Bank since its foundation.

Previously Mrs. Gavrilkina was Deputy Head of the Resources Management Department and Head of the Liquidity Management Department.

Mrs. Gavrilkina graduated from the Moscow Finance Institute (now the Finance Academy under the Government of Russia). She has been awarded the Honor of the Governor of Moscow Region “For Contribution”.

Share in authorized and issued capital: 1.25%

Lyudmila A. Goncharova
Deputy Chairwoman of the Management Board

Born in 1958

Mrs. Goncharova manages the Economic Council, and the Bank’s Credit and Investment Committee and Client Committee. She is also responsible for the activity of the Credit, Asset Restructuring, Corporate Business and Legal Departments of Bank Vozrozhdenie. Mrs. Goncharova has been working at Bank Vozrozhdenie since its foundation. She has been a member of the Board of Directors since 1996.

Mrs. Goncharova graduated from the Ternopol Financial-Economic Institute.

Mrs. Goncharova is also Chairwoman of the Board of Directors of V-REGISTR CJSC, as well as a member of the Board of Directors of Baltiyskiy Kurort LLC and OJSC Yunost’.

Mrs. Goncharova has been awarded the medal of the Order of Ivan Kalita, the Honor “For Services to Moscow Region”, and the Honor of the Governor of Moscow Region “For Contribution”. She was also named “Honored Economist of Moscow Region”.

Share in authorized and issued capital: 1.25%

Alexander V. Dolgopolov
Deputy Chairman of the Management Board

Born in 1961

Mr. Dolgopolov heads Retail Banking, Shareholder Relations, Marketing, and Cash Operations. He has been with the Bank since 1994 and has been a member of the Board of Directors since 1997.

Mr. Dolgopolov graduated from the Moscow G. V. Plekhanov Institute of National Economy with a Candidate of Economic Science degree. He has a qualification certificate that gives him the right to carry out professional activities on the securities market.

Mr. Dolgopolov has been awarded the Honor of the Governor of Moscow Region “In Gratitude” and “For Contribution and Dedication”.

Share in authorized and issued capital: 0.36%

Mark M. Nakhmanovich
Deputy Chairman of the Management Board

Born in 1957

Mr. Nakhmanovich heads the bank card business and is responsible for IT operations and security. He has been at the Bank since 1993. Previously he was Financial Director of agricultural company Belaya Dacha.

Mr. Nakhmanovich graduated from Moscow K. A. Timiryazev Academy of Agriculture. He has a Candidate of Economic Science degree.

Mr. Nakhmanovich has been awarded the Honor of the Governor of Moscow Region “For Contribution and Dedication”.

Share in authorized and issued capital: 0.41%

Yury I. Novikov
Deputy Chairman of the Management Board

Born in 1962

Mr. Novikov heads the Bank’s Northwest Inter-Regional Center (representative office in the Northwest Federal District). He coordinates the activity of the regional Credit and Coordination committees. He has been working at the Bank since 2003.

Previously Mr. Novikov was the Director for Economics and Deputy Chairman of the Management Board of Industrial Construction Bank in St Petersburg. He was also President of Bank St Petersburg and North-West Telecombank. He was also a member of the Council of the National Fund Association.

Mr. Novikov graduated from Leningrad State University and has a degree of Doctor of Economic Science.

Share in authorized and issued capital: 0%

Dmitry A. Strashok
Deputy Chairman of the Management Board

Born in 1951

Mr. Strashok is responsible for accounting, settlements, credit risk control, information security, depositary operations, and servicing. He also oversees the work of the Labor Protection Service. He has been working at the Bank since 1994. At present, he is also Chairman of the Board of Directors of Baltiyskiy Kurort LLC.

Previously Mr. Strashok was head of the Financial Division of the Agriculture Moscow Region Administration. He was a member of the Board of Directors of Sherrizon.

Mr. Strashok graduated from the All-Union Institute of Agriculture. He has been awarded the Honor of the Governor of Moscow Region “For Contribution”.

Share in authorized and issued capital: 0.11%

Rushan A. Abdullin
Member of the Management Board

Born in 1968

Mr. Abdullin is Head of Banking Technologies. He started his career as an economist in the Bank’s Accounting Department. He has worked at the Bank for more than 15 years.

Mr. Abdullin graduated from the Finance Academy under the Government of Russia in 1993.

Share in authorized and issued capital: 0%

Alexander A. Bolvinov
Member of the Management Board

Born in 1962

Mr. Bolvinov is Head of the Administration Department. He has been working with the Bank since 2000.

Previously Mr. Bolvinov was a General Director of JSC “Amarillis M”. He graduated from the Moscow State Institute of International Relations (MGIMO).

Share in authorized and issued capital: 0%

Sergei N. Malinin
Member of the Management Board

Born in 1963

Mr. Malinin is Head of the Corporate Department. He has been working with the Bank since 1993.

Previously Mr. Malinin was a Chief Economist in the Securities Division of the Securities and Investments Department and later he became Head of the Development Department. He graduated from Moscow G. V. Plekhanov Institute of National Economy.

Share in authorized and issued capital: 0%

Alla A. Novikova
Member of the Management Board

Born in 1957

Mrs. Novikova is Chief Accountant of the Bank. She has been working with the Bank since its foundation.

Mrs. Novikova graduated from Moscow Railway Institute.

Share in authorized and issued capital: 0.002%

Andrey A. Shalimov
Member of the Management Board

Born in 1973

Mr. Shalimov is Head of the Treasury. He has been working with the Bank since 1993.

Previously Mr. Shalimov was Deputy Head of the Liquidity Department. He graduated from the Finance Academy under the Government of Russia and from the State University — Higher School of Economy.

Mr. Shalimov has been awarded the Honor of the Governor of Moscow Region “For Contribution”.

Share in authorized and issued capital: 0.00002%

##### Remuneration to Members of the Management Board

Remuneration to members of the Bank’s Management Board is paid in accordance with the Bank’s Regulation on Remuneration to Members of Executive Bodies, approved by the Board of Directors. Remuneration includes salary and incentive and compensation payments. Bonuses are paid to members of the Management Board according to the results of the Bank’s activity during the reporting period and depend on the Bank’s fulfillment of performance indicators in accordance with the Bank’s approved development strategy. In 2010, the amount of remuneration paid to members of the Management Board (including salary, bonuses and other material compensation) amounted to RUR185,837,000.

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## IR contacts

Tel.: +7 (495) 620 9071
Fax: +7 (495) 620 1953
Web-site: http://www.vbank.ru
Email: investor@voz.ru

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Related sections:

- Shareholder Structure
- Portrait of the Bank
- Social Responsibility

See also:

- Corporate Governance
- Information Disclosure
- Auditor
- Internal Documents