<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">
<html xmlns="http://www.w3.org/1999/xhtml" xml:lang="ru" lang="ru">
<head><meta http-equiv="Content-Type" content="text/html; charset=windows-1251" />
<meta name="robots" content="index, follow" />
<meta name="keywords" content="1Ñ-Áèòðèêñ, CMS, PHP, bitrix, ñèñòåìà óïðàâëåíèÿ êîíòåíòîì" />
<meta name="description" content="1Ñ-Áèòðèêñ: Óïðàâëåíèå ñàéòîì" />
<link href="/bitrix/js/main/core/css/core.css?1367665323" type="text/css" rel="stylesheet" />
<link href="/bitrix/templates/.default/components/bitrix/menu/menu_my/style.css?1367665317" type="text/css" rel="stylesheet" />
<link href="/bitrix/templates/work_en/styles.css?1367665321" type="text/css" rel="stylesheet" />
<link href="/bitrix/templates/work_en/template_styles.css?1367665321" type="text/css" rel="stylesheet" />
<script type="text/javascript" src="/bitrix/js/main/core/core.js?1367665322"></script>
<script type="text/javascript">BX.message({'LANGUAGE_ID':'ru','FORMAT_DATE':'DD.MM.YYYY','FORMAT_DATETIME':'DD.MM.YYYY HH:MI:SS','COOKIE_PREFIX':'BITRIX_SM','bitrix_sessid':'a0bd56179860c0e091c02f5da14a3b08','JS_CORE_LOADING':'Çàãðóçêà...','JS_CORE_WINDOW_CLOSE':'Çàêðûòü','JS_CORE_WINDOW_EXPAND':'Ðàçâåðíóòü','JS_CORE_WINDOW_NARROW':'Ñâåðíóòü â îêíî','JS_CORE_WINDOW_SAVE':'Ñîõðàíèòü','JS_CORE_WINDOW_CANCEL':'Îòìåíèòü'})</script>
<script type="text/javascript" src="/bitrix/js/main/core/core_ajax.js?1367665322"></script>
<script type="text/javascript" src="/bitrix/js/main/session.js?1367665325"></script>
<script type="text/javascript">
bxSession.Expand(1440, 'a0bd56179860c0e091c02f5da14a3b08', false, '689f8d72e2081005bede98031d1bb950');
</script>
<title>Members of the Board of Directors — Annual report 2010</title>
<link rel="Stylesheet"  href="/css/main.css" type="text/css" />
<link rel="Stylesheet"  href="/css/window.css" type="text/css" />
<meta http-equiv="Content-Type" content="text/html; charset=windows-1251" />
<script type="text/javascript" src="/js/jq.js"></script>
<script type="text/javascript" src="/js/add.js"></script>
<script type="text/javascript" src="/js/corner.js"></script>
<script type="text/javascript" src="/js/interface.js"></script>
<script type="text/javascript" src="/js/easyTooltip.js"></script>
<script type="text/javascript"><!--//--><![CDATA[//><!--
    $(document).ready(function(){
	$(".switch").corner("5px");
	$(".act>span").corner("5px");
	$("a.term").easyTooltip();

    }); 
//--><!]]></script>
<script type="text/javascript">

  var _gaq = _gaq || [];
  _gaq.push(['_setAccount', 'UA-24800204-1']);
  _gaq.push(['_trackPageview']);

  (function() {
    var ga = document.createElement('script'); ga.type = 'text/javascript'; ga.async = true;
    ga.src = ('https:' == document.location.protocol ? 'https://ssl' : 'http://www') + '.google-analytics.com/ga.js';
    var s = document.getElementsByTagName('script')[0]; s.parentNode.insertBefore(ga, s);
  })();

</script>
</head>
<body>

<!-- Yandex.Metrika counter -->
<div style="display:none;"><script type="text/javascript">
(function(w, c) {
(w[c] = w[c] || []).push(function() {
try {
w.yaCounter12877375 = new Ya.Metrika({id:12877375, enableAll: true, webvisor:true});
}
catch(e) { }
});
})(window, "yandex_metrika_callbacks");
</script></div>
<script src="//mc.yandex.ru/metrika/watch.js" type="text/javascript" defer="defer"></script>
<noscript><div><img src="//mc.yandex.ru/watch/12877375" style="position:absolute; left:-9999px;" alt="" /></div></noscript>
<!-- /Yandex.Metrika counter -->

<div id="panel"></div>
<div id="page">
  <div id="header">

     <a href="/eng/" id="logo"><img src="/img/logo_eng.gif" alt="" title=""/></a>
     <a href="http://www.vbank.ru/press/news/2010/2445/" id="boe"><img src="/img/bank2010.gif" alt="Bank of the year 2010" title="Bank of the year 2010"/></a>
  </div>
  <div id="blue_line">
     <div id="title">Annual Report 2010</div>
     <div id="noname">
        <a href="http://www.vbank.ru/en/" class="vbank">To the bank’s web-site</a>
        <a href="/rus/corporate_governance/members_of_the_board_of_directors/index.php" class="switch"><norb>ïî-ðóññêè</norb></a>

     </div>
  </div>
  <div id="main_area">
     <div id="left_block">
           
<ul id="submenu">


   	
		
										<li  class="root-item"><span><a href="/eng/portrait_of_the_bank/" class="root-item">Portrait of the Bank</a></span></li>
			
		
			
	
	
   	
		
										<li  class="root-item"><span><a href="/eng/letter_from_the_chairman_of_the_management_board/" class="root-item">Letter from the Chairman of the Management Board</a></span></li>
			
		
			
	
	
   	
		
										<li  class="root-item"><span><a href="/eng/strategy/" class="root-item">Strategy</a></span></li>
			
		
			
	
	
   	
		
										<li  class="root-item"><span><a href="/eng/main_events_of_2010/" class="root-item">Main Events of 2010</a></span></li>
			
		
			
	
	
   	
		
										<li  class="root-item"><span><a href="/eng/russian_economy_and_banking_sector/" class="root-item">The Russian Economy and Banking Sector</a></span></li>
			
		
			
	
	
   		
							<li  class="root-item"><span><a href="/eng/business_overview/" class="root-item">Business Overview</a></span>
									 
		
			
	
	
   	
		
			
		
			
	
	
   	
		
			
		
			
	
	
   	
		
			
		
			
	
	
   	
		
			
		
			
	
	
   	
		
			
		
			
	
	
   	
		
			
		
			
	
	
   	
		
										<li  class="root-item"><span><a href="/eng/shareholder_structure/" class="root-item">Shareholder Structure</a></span></li>
			
		
			
	
	
   		
							<li  class="act"><span><a href="/eng/corporate_governance/" class="act">Corporate Governance</a></span>
				<ul > 				 
		
			
	
	
   	
		
										<li  class="root-item"><a href="/eng/corporate_governance/achievements_in_2010/" >Achievements in 2010</a></li>
				
		
			
	
	
   	
		
										<li  class="root-item"><a href="/eng/corporate_governance/management_bodies/" >Management bodies</a></li>
				
		
			
	
	
   	
		
										<li  class="root-item"><a href="/eng/corporate_governance/committees_of_the_board_of_directors/" >Committees of the Board of Directors</a></li>
				
		
			
	
	
   	
		
										<li  class="act"><a href="/eng/corporate_governance/members_of_the_board_of_directors/"  class="item-selected">Members of the Board of Directors</a></li>
				
		
			
	
	
   	
		
										<li  class="root-item"><a href="/eng/corporate_governance/management_board/" >Management Board</a></li>
				
		
			
	
	
   	
		
										<li  class="root-item"><a href="/eng/corporate_governance/internal_control_and_audit/" >Internal Control and Audit</a></li>
				
		
			
	
	
   	
		
										<li  class="root-item"><a href="/eng/corporate_governance/dividend_policy/" >Dividend policy</a></li>
				
		
			
	
	
   	
		
										<li  class="root-item"><a href="/eng/corporate_governance/information_disclosure/" >Information disclosure</a></li>
				
		
			
	
	
         </ul></li>  
   	
		
										<li  class="root-item"><span><a href="/eng/risk_management/" class="root-item">Risk Management</a></span></li>
			
		
			
	
	
   	
		
										<li  class="root-item"><span><a href="/eng/social_responsibility/" class="root-item">Social Responsibility</a></span></li>
			
		
			
	
	
   	
		
										<li  class="root-item"><span><a href="/eng/financial_statements/" class="root-item">Financial Statements</a></span></li>
			
		
			
	
	
   	
		
										<li  class="root-item"><span><a href="/eng/branches_in_russia/" class="root-item">Branches in Russia</a></span></li>
			
		
			
	
	
   	
		
										<li  class="root-item"><span><a href="/eng/offices_of_vozrozhdenie_bank/" class="root-item">Offices of Bank Vozrozhdenie</a></span></li>
			
		
			
	
	
   	
		
										<li  class="root-item"><span><a href="/eng/contacts/" class="root-item">Address and Contacts</a></span></li>
			
		
			
	
	

	</ul></li>
</ul>
     </div>                
     <div id="middle_block">
        <div id="text">
        
        <object width="100%" height="233" align="absmiddle" codebase="http://fpdownload.macromedia.com/pub/shockwave/cabs/flash/swflash.cab#version=6,0,0,0" classid="clsid:d27cdb6e-ae6d-11cf-96b8-444553540000">
          <param value="sameDomain" name="allowScriptAccess">
          <param value="/img/flash/loader.swf" name="movie">
          <param value="xml_path=/img/flash/corporate_en.xml" name="FlashVars"> 
          <param value="false" name="menu">
          <param value="opaque" name="wmode">
          <param value="high" name="quality">
          <param value="#D0D0D0" name="bgcolor">

          <embed width="100%" height="233" align="absmiddle" flashvars="xml_path=/img/flash/corporate_en.xml" pluginspage="http://www.macromedia.com/go/getflashplayer" type="application/x-shockwave-flash" allowscriptaccess="sameDomain" bgcolor="#D0D0D0" quality="high" menu="false" wmode="opaque" src="/img/flash/loader.swf">                 </object><br /><br />
        <a name="top"></a>
           <h1>Members of the Board of Directors</h1><a name="top"></a>
 
<p>On&nbsp;25 June 2010, the Annual General Meeting of&nbsp;Shareholders elected two new independent directors, V&nbsp;Khartov and M&nbsp;Eskindarov, who replaced R&nbsp;Willumstad and A&nbsp;Zhizhaev. All other members of&nbsp;the Board of&nbsp;Directors were re-elected for a&nbsp;new term.</p>
 
<p><strong style="color: rgb(102, 102, 102); ">Otar L. Margania 
    <br />
   	</strong>Chairman of&nbsp;the Board of&nbsp;Directors, Non-executive Director </p>
 
<p>Born in&nbsp;1959</p>
 
<p>Mr. Margania is&nbsp;the Dean of&nbsp;the Economics faculty of&nbsp;St&nbsp;Petersburg State University. Previously, he&nbsp;was a&nbsp;Senior Vice-President at&nbsp;Bank VTB. Since 2003, he&nbsp;has been a&nbsp;member of&nbsp;the Board of&nbsp;Directors of&nbsp;Bank Vozrozhdenie, and he&nbsp;was previously a&nbsp;member of&nbsp;Human Resources and Compensation Committee. He&nbsp;has been Chairman of&nbsp;the Board of&nbsp;Directors since June 2010.</p>
 
<p>Mr. Margania graduated from Leningrad State University and dedicated 15&nbsp;years to&nbsp;science.</p>
 
<p>In&nbsp;2009, he&nbsp;was awarded an&nbsp;Order of&nbsp;Honor in&nbsp;accordance with a&nbsp;Russian presidential decree.</p>
 
<p>Share in&nbsp;authorized and issued capital: 18.65%</p>
 
<p><strong style="color: rgb(102, 102, 102); ">Dmitry L. Orlov</strong> 
  <br />
 Executive Director </p>
 
<p>Born in&nbsp;1943</p>
 
<p>Mr. Orlov is&nbsp;the Chairman of&nbsp;the Trustee Fund of&nbsp;the Moscow Financial Academy, a&nbsp;member of&nbsp;the Russian Banks Association, and a&nbsp;member of&nbsp;the Representatives Council of&nbsp;Banks Authorized by&nbsp;the Mayor of&nbsp;Moscow.</p>
 
<p>Mr. Orlov graduated from the Credit faculty of&nbsp;the Moscow Finance Institute (now, the Financial Academy under the Government of&nbsp;Russia). He&nbsp;worked in&nbsp;the Gosbank system for about 20&nbsp;years, and in&nbsp;1988&nbsp;he became the Head of&nbsp;the Moscow Regional Department of&nbsp;Agroprombank of&nbsp;the USSR.</p>
 
<p>Mr. Orlov has been awarded the title &ldquo;Honored Economist of&nbsp;the Russian Federation&rdquo;. He&nbsp;has also been awarded the medal of&nbsp;the Order of&nbsp;Ivan Kalita, the medal “In&nbsp;Memory of&nbsp;the 850th Anniversary of&nbsp;Moscow”, the medal “For Strengthening Military Cooperation”, the mark of&nbsp;distinction “For Contribution to&nbsp;Moscow Region”, the award of&nbsp;the Governor of&nbsp;Moscow Region “For Contribution”, the award of&nbsp;the Governor of&nbsp;the Moscow Region “In&nbsp;Gratitude”, and the mark of&nbsp;distinction “For Impeccable Service to&nbsp;the City of&nbsp;Moscow”.</p>
 
<p>Mr. Orlov has been working with the bank since its foundation as&nbsp;Chairman of&nbsp;the Management Board and has been a&nbsp;member of&nbsp;the Board of&nbsp;Directors for over 15&nbsp;years.</p>
 
<p>Share in&nbsp;authorized and issued capital: 30.70%</p>
 
<p><strong style="color: rgb(102, 102, 102); ">Lyudmila A. Goncharova</strong> 
  <br />
 Executive Director </p>
 
<p>Born in&nbsp;1958</p>
 
<p>Mrs. Goncharova manages the Economic Council, and the Bank&rsquo;s Credit and Investment Committee and Client Committee. She is&nbsp;also responsible for the activity of&nbsp;the Credit, Asset Restructuring, Corporate Business and Legal Departments of&nbsp;Bank Vozrozhdenie. Mrs. Goncharova has been working at&nbsp;Bank Vozrozhdenie since its foundation. She has been a&nbsp;member of&nbsp;the Board of&nbsp;Directors since 1996.</p>
 
<p>Mrs. Goncharova graduated from the Ternopol Financial-Economic Institute.</p>
 
<p>Mrs. Goncharova is&nbsp;also Chairwoman of&nbsp;the Board of&nbsp;Directors of&nbsp;<nobr>V-REGISTR</nobr> CJSC, as&nbsp;well as&nbsp;a&nbsp;member of&nbsp;the Board of&nbsp;Directors of&nbsp;Baltiyskiy Kurort LLC and OJSC Yunost’.</p>
 
<p>Mrs. Goncharova has been awarded the medal of&nbsp;the Order of&nbsp;Ivan Kalita, the Honor “For Contribution to&nbsp;Moscow Region”, and the Honor of&nbsp;the Governor of&nbsp;Moscow Region “For Contribution”. She was also named “Honored Economist of&nbsp;Moscow Region”.</p>
 
<p>Share in&nbsp;authorized and issued capital: 1.25%</p>
 
<p><strong style="color: rgb(102, 102, 102); ">Alexander V. Dolgopolov</strong> 
  <br />
 Executive Director </p>
 
<p>Born in&nbsp;1961</p>
 
<p>Mr. Dolgopolov heads Retail Banking, Shareholder Relations, Marketing, and Cash Operations. He&nbsp;has been with the Bank since 1994 and has been a&nbsp;member of&nbsp;the Board of&nbsp;Directors since 1997.</p>
 
<p>Mr. Dolgopolov graduated from the Moscow G.&nbsp;V. Plekhanov Institute of&nbsp;National Economy with a&nbsp;Candidate of&nbsp;Economic Science degree. He&nbsp;has a&nbsp;qualification certificate that gives him the right to&nbsp;carry out professional activities on&nbsp;the securities market.</p>
 
<p>Mr. Dolgopolov has been awarded the Honor of&nbsp;the Governor of&nbsp;Moscow Region “In&nbsp;Gratitude” and “For Contribution and Dedication”.</p>
 
<p>Share in&nbsp;authorized and issued capital: 0.36%</p>
 
<p><strong style="color: rgb(102, 102, 102); ">Valeriy P. Zhigulich</strong> 
  <br />
 Independent Director </p>
 
<p>Born in&nbsp;1952</p>
 
<p>Mr. Zhigulich is&nbsp;General Director of&nbsp;Federal Scientific Manufacturing Company “Krasnogorsk plant named after S&nbsp;À. Zverev”. He&nbsp;became a&nbsp;member of&nbsp;the Bank Vozrozhdenie’s Board of&nbsp;Directors in&nbsp;2007 and has been a&nbsp;member of&nbsp;the Audit Committee since 2010.</p>
 
<p>Mr. Zhigulich graduated from the Sverdlovsk Institute of&nbsp;National Economy in&nbsp;1980.</p>
 
<p>Mr. Zhigulich has been named “Honored Economist of&nbsp;the Russian Federation”, “Honorable Mechanical Engineer”, and “Honored Worker of&nbsp;the Arms Industry”. He&nbsp;is&nbsp;also a&nbsp;laureate of&nbsp;the Russian Government prize in&nbsp;the field of&nbsp;science and engineering.</p>
 
<p>Share in&nbsp;authorized and issued capital: 0.002%</p>
 
<p><strong style="color: rgb(102, 102, 102); ">Nikolay S. Zatsepin</strong> 
  <br />
 Non-executive Director </p>
 
<p>Born in&nbsp;1951</p>
 
<p>Mr. Zatsepin is&nbsp;CEO of&nbsp;Mozhaisk Wholesale and Retail Trade Company, General Director of&nbsp;SP-Dorohovo-NK and the Director of&nbsp;Edelweiss. He&nbsp;has been a&nbsp;member of&nbsp;the Board of&nbsp;Directors at&nbsp;Bank Vozrozhdenie since 1994 and is&nbsp;a&nbsp;member of&nbsp;the Audit Committee.</p>
 
<p>Mr. Zatsepin graduated from the Moscow Institute of&nbsp;Civil Aviation Engineers.</p>
 
<p>Share of&nbsp;authorized and issued capital: 0.16%</p>
 
<p><strong style="color: rgb(102, 102, 102); ">Yury M. Marinichev</strong> 
  <br />
 Non-executive Director </p>
 
<p>Born in&nbsp;1937</p>
 
<p>Mr. Marinichev is&nbsp;Chairman of&nbsp;the Board of&nbsp;the Moscow Regional Union of&nbsp;Consumer Cooperation. Previously, he&nbsp;was Chairman of&nbsp;the Management Board of&nbsp;the organization. He&nbsp;is&nbsp;a&nbsp;member of&nbsp;the International Academy of&nbsp;Information, Information Processes and Technologies. He&nbsp;has been a&nbsp;member of&nbsp;the Board of&nbsp;Directors at&nbsp;Bank Vozrozhdenie since 1990 and was Chairman of&nbsp;the Board from 1994 to&nbsp;2009.</p>
 
<p>Mr. Marinichev graduated from the Moscow Transport Institute and from the Industrial Production and Construction Organization faculty of&nbsp;the Moscow Engineering and Economics Institute.</p>
 
<p>Mr. Marinichev was awarded the Honor “For Contribution to&nbsp;the Motherland” IV&nbsp;class and “Honor Sign”.</p>
 
<p>Share of&nbsp;authorized and issued capital: 0.23%</p>
 
<p><strong style="color: rgb(102, 102, 102); ">Nikita S. Mikhalkov</strong> 
  <br />
 Independent Director </p>
 
<p>Born in&nbsp;1945</p>
 
<p>Mr. Mikhalkov is&nbsp;a&nbsp;film director, script writer, actor, producer and public figure. He&nbsp;is&nbsp;a&nbsp;National Artist of&nbsp;the RSFSR and was three times awarded the State Award of&nbsp;Russia. He&nbsp;is&nbsp;a&nbsp;member of&nbsp;the Presidium of&nbsp;the Culture and Art Council under the President of&nbsp;the Russian Federation. </p>
 
<p>Mr. Mikhalkov is&nbsp;the Chairman of&nbsp;the Management Board of&nbsp;Studia TRITE, the President of&nbsp;the Russian Cultural Fund, and the Chairman of&nbsp;the Union of&nbsp;Russian Cinematographers. He&nbsp;is&nbsp;a&nbsp;member of&nbsp;the Human Resources and Remuneration Committee at&nbsp;Bank Vozrozhdenie.</p>
 
<p>Mr. Mikhalkov graduated from Producer Faculty of&nbsp;the All-Russia State Institute of&nbsp;Cinematography in&nbsp;1971.</p>
 
<p>The films made by&nbsp;Mr. Mikhalkov have received international recognition and have received a&nbsp;great number of&nbsp;awards, including an&nbsp;Oscar in&nbsp;1994 for the film Burnt by&nbsp;the Sun and a&nbsp;special Golden Lion in&nbsp;Venetian Filmfest for the film 12&nbsp;in&nbsp;2007.</p>
 
<p>Mr. Mikhalkov has been awarded with such Honors as&nbsp;“Labor Red Banner”, “For Contribution to&nbsp;the Motherland” III and II&nbsp;classes, and the Honor of&nbsp;Sergey Radonezhskiy I&nbsp;class. He&nbsp;is&nbsp;a&nbsp;Knight (1992) and a&nbsp;Commander (1994) of&nbsp;the Legion d’Honneur (France). In&nbsp;2004&nbsp;he was awarded with Knight Grand Cross and Vittorio De&nbsp;Sica prize. In&nbsp;2005, he&nbsp;was awarded the highest Russian public honor “For Labor and the Homeland” of&nbsp;Alexander Nevskiy.</p>
 
<p>Share of&nbsp;authorized and issued capital: 0%</p>
 
<p><strong style="color: rgb(102, 102, 102); ">Vladimir G. Panskov</strong> 
  <br />
 Independent Director </p>
 
<p>Born in&nbsp;1944</p>
 
<p>Mr. Panskov is&nbsp;a&nbsp;doctor of&nbsp;economic science, professor of&nbsp;the Moscow G.V. Plekhanov Institute of&nbsp;National Economy, professor of&nbsp;the All-Russian Financial and Economic Institute, a&nbsp;member of&nbsp;the International Academy of&nbsp;Corporate Governance and the Russian Academy of&nbsp;the Natural Sciences, and a&nbsp;member of&nbsp;the Board of&nbsp;Directors of&nbsp;Bankhaus Erbe. He&nbsp;is&nbsp;Chairman of&nbsp;the Audit Committee at&nbsp;Bank Vozrozhdenie.</p>
 
<p>Mr. Panskov graduated from the Moscow Financial Institute.</p>
 
<p>Mr. Panskov was previously an&nbsp;Auditor in&nbsp;the Audit Chamber of&nbsp;the Russian Federation. He&nbsp;has been awarded the medals “Honor” and “Veteran of&nbsp;labor”.</p>
 
<p>Share of&nbsp;authorized and issued capital: 0.003%</p>
 
<p><strong style="color: rgb(102, 102, 102); ">Yury V. Poletaev</strong> 
  <br />
 Independent Director </p>
 
<p>Born in&nbsp;1943</p>
 
<p>Mr. Poletaev is&nbsp;a&nbsp;member of&nbsp;the Human Resources and Compensation Committee of&nbsp;Bank Vozrozhdenie.</p>
 
<p>Previously he&nbsp;was the Chairman of&nbsp;the Management Board and a&nbsp;member of&nbsp;the Board of&nbsp;Directors of&nbsp;Vneshtorgbank. He&nbsp;also was the Director of&nbsp;Moscow National Bank in&nbsp;London.</p>
 
<p>He&nbsp;graduated from the Moscow Financial Institute.</p>
 
<p>Share of&nbsp;authorized and issued capital: 0%</p>
 
<p><strong style="color: rgb(102, 102, 102); ">Viktor V. Khartov</strong> 
  <br />
 Independent Director </p>
 
<p>Born in&nbsp;1955</p>
 
<p>Mr. Khartov is&nbsp;a&nbsp;chief designer and CEO of&nbsp;FSUE “Scientific and production union named after S.&nbsp;A.&nbsp;Lavochkin”. Previously he&nbsp;was a&nbsp;deputy chief designer on&nbsp;electricity planning and management system JSC “Informational satellite systems named after M.&nbsp;F.&nbsp;Reshetnev”. He&nbsp;has been a&nbsp;member of&nbsp;the Board of&nbsp;Directors at&nbsp;Bank Vozrozhdenie since 2010.</p>
 
<p>Mr. Khartov graduated from Tomsk Polytechnic University. He&nbsp;holds a&nbsp;Doctor of&nbsp;Engineering science degree. He&nbsp;has been awarded the “Laureate of&nbsp;Government Prize in&nbsp;the Field of&nbsp;Science and Engineering for 2008” and was named “Honored Designer of&nbsp;the Russian Federation” in&nbsp;2009.</p>
 
<p>Share of&nbsp;authorized and issued capital: 0%</p>
 
<p><strong style="color: rgb(102, 102, 102); ">Mukhadin A. Eskindarov</strong> 
  <br />
 Independent Director </p>
 
<p>Born in&nbsp;1951</p>
 
<p>Mr. Eskindarov has been rector of&nbsp;the Financial Academy under the Government of&nbsp;the Russian Federation since 2006 and was a&nbsp;first pro-rector from 2002. He&nbsp;has been rector of&nbsp;the Financial University under the Government of&nbsp;the Russian Federation since 2010. He&nbsp;is&nbsp;the Chairman of&nbsp;the Human Resources and Compensation Committee at&nbsp;Bank Vozrozhdenie.</p>
 
<p>At&nbsp;present, he&nbsp;is&nbsp;a&nbsp;member of&nbsp;the Board of&nbsp;Directors of&nbsp;TMK and MInB, as&nbsp;well as&nbsp;a&nbsp;member of&nbsp;the Supervisory Board of&nbsp;Bank VTB.</p>
 
<p>Mr. Eskindarov graduated from the Moscow Finance Institute in&nbsp;1976 with a&nbsp;degree in&nbsp;Finance and Credit. He&nbsp;holds a&nbsp;Doctor of&nbsp;Science degree, and is&nbsp;a&nbsp;professor and an&nbsp;honored figure of&nbsp;science in&nbsp;the Russian Federation.</p>
 
<p>Share of&nbsp;authorized and issued capital: 0%</p>
 <p><a href="#top" class="top" >Top</a></p>

<h2>Remuneration to&nbsp;Members of&nbsp;the Board of&nbsp;Directors</h2>
 
<p>The amount of&nbsp;remuneration paid to&nbsp;members of&nbsp;the Board of&nbsp;Directors is&nbsp;defined on&nbsp;the basis of&nbsp;the personal contribution of&nbsp;each director in&nbsp;achieving the Bank’s development objectives, as&nbsp;well as&nbsp;the position occupied in&nbsp;the Board of&nbsp;Directors. Executive directors are not paid additional remuneration for participation in&nbsp;the activity of&nbsp;the Board of&nbsp;Directors. The amount of&nbsp;remuneration paid to&nbsp;the Chairman of&nbsp;the Board of&nbsp;Directors shall not exceed RUB3 million per annum. The amount of&nbsp;remuneration paid to&nbsp;independent directors and chairmen of&nbsp;committees of&nbsp;the Board of&nbsp;Directors shall not exceed RUB1.5 million per annum. The amount of&nbsp;remuneration paid to&nbsp;other members of&nbsp;the Board of&nbsp;Directors shall not exceed RUB600,000 per annum.</p>
 
<p>In&nbsp;accordance with the resolution by&nbsp;the Annual General Meeting of&nbsp;Shareholders dated 25&nbsp;June 2010, the amount of&nbsp;remuneration paid to&nbsp;members of&nbsp;the Board of&nbsp;Directors for 2010 was RUB9,321,216.</p>
 
<p><a href="#top" class="top" >Top</a></p>
 </div>

     </div>
     <div id="right_block">
        <h2>IR contacts</h2>
        <dl>
           <!--dt><img src="/img/klinkov.gif" /></dt-->
           <!--<p><strong>Sergey Klinkov</strong> <br>Head of IR</p>-->
               <p class="invest_cont">Tel.:&nbsp;&nbsp;+7&nbsp;(495)&nbsp;620&nbsp;9071<br />

                  Fax:&nbsp;+7&nbsp;(495)&nbsp;620&nbsp;1953<br />
                  Web-site: <a href="http://www.vbank.ru/investors/">http://www.vbank.ru</a><br />
                  Email:&nbsp; <a href="mailto:investor@voz.ru" >investor@voz.ru</a>
               </p>
           
        </dl>
        <div class="divider"></div>
        <ul class="right_menu">
           <li><img src="/img/icon1.gif" /><a  id="windowOpen" href="">Share page</a>
           
           <div id="window">
<div id="windowContent">
<img src="/images/window_close.jpg" id="windowClose" />
<p><div class="buttons"><div class="butspre"><strong>Share with others:</strong></div><div class="allbuts"><strong>
<a title="Äîáàâèòü â Twitter" href="http://twitter.com/home?status=@vbank+http://ar2010.vbank.ru/eng/corporate_governance/members_of_the_board_of_directors/index.php" target="_blank" rel="nofollow"><div alt="Îïóáëèêîâàòü â Twitter" title="Îïóáëèêîâàòü â Twitter" id="ibuts1" class="buts32"></div></a>
 
<a href="http://www.facebook.com/sharer.php?u=http://ar2010.vbank.ru/eng/corporate_governance/members_of_the_board_of_directors/index.php" target="blank" rel="nofollow"><div alt="Íàïèñàòü â Facebook" title="Íàïèñàòü â Facebook" id="ibuts2" class="buts32"></div></a>
 
<a href="http://vkontakte.ru/share.php?url=http://ar2010.vbank.ru/eng/corporate_governance/members_of_the_board_of_directors/index.php" target="_blank" rel="nofollow"><div alt="Ïîäåëèòüñÿ ÂÊîíòàêòå" title="Ïîäåëèòüñÿ ÂÊîíòàêòå" id="ibuts3" class="buts32"></div></a>

 
<a href="http://www.google.com/buzz/post?url=http://ar2010.vbank.ru/eng/corporate_governance/members_of_the_board_of_directors/index.php " target="_blank" rel="nofollow"><div alt="Â Google Buzz" title="Â Google Buzz" id="ibuts4" class="buts32"></div></a>
 
<a href="http://www.livejournal.com/update.bml?event=http://ar2010.vbank.ru/eng/corporate_governance/members_of_the_board_of_directors/index.php " target="_blank" rel="nofollow"><div alt="Çàïèñàòü ñåáå â LiveJournal" title="Çàïèñàòü ñåáå â LiveJournal" id="ibuts5" class="buts32"></div></a>
 
<a href="http://connect.mail.ru/share?share_url=http://ar2010.vbank.ru/eng/corporate_governance/members_of_the_board_of_directors/index.php" target="_blank" rel="nofollow"><div alt="Ïîêàçàòü Â Ìîåì Ìèðå" title="Ïîêàçàòü Â Ìîåì Ìèðå" id="ibuts6" class="buts32"></div></a>
 
<a href="http://www.liveinternet.ru/journal_post.php?action=n_add&amp;cnurl=http://ar2010.vbank.ru/eng/corporate_governance/members_of_the_board_of_directors/index.php " target="_blank" rel="nofollow"><div alt="Â äíåâíèê íà LI.RU" title="Â äíåâíèê íà LI.RU" id="ibuts7" class="buts32"></div></a>

 
<a href="http://my.ya.ru/posts_add_link.xml?URL=http://ar2010.vbank.ru/eng/corporate_governance/members_of_the_board_of_directors/index.php" target="_blank" rel="nofollow"><div alt="Ïîäåëèòüñÿ ññûëêîé íà ß.ðó" title="Ïîäåëèòüñÿ ññûëêîé íà ß.ðó" id="ibuts8" class="buts32"></div></a>

<a onclick="ODKL.Share(this);return false;" class="soc-but-classmates" target="_blank" href="http://ar2010.vbank.ru/eng/corporate_governance/members_of_the_board_of_directors/index.php" rel="nofollow"><div alt="Ïîäåëèòüñÿ ññûëêîé â Îäíîêëàññíèêàõ" title="Ïîäåëèòüñÿ ññûëêîé â Îäíîêëàññíèêàõ" id="ibuts9" class="buts32"></div></a>
</strong></div><strong>
</strong></div>

<style>
.butsclear  {
clear:both;
content:"";
display:block;
height:0;
font-size:0;
visibility:hidden;} 
.allbuts {display:block;float:left;}
.buttons{
width:320px; 
height:160px;
overflow:hidden;
font-size: 13px;            /* ðàçìåð øðèôòà */
font-weight: bold;         /* ñòèëü òåêñòà: æèðíûé */			
padding:5px;               /* îòñòóï îò ãðàíèö */background: #FFFfff;   /* ôîíîâûé öâåò */
display:block;
float:left;
}
.allbuts a { height:32px ;width:32px; display:block; float:left; padding-right:0px;} 
.buttons .allbuts a div{
border: none;
opacity:1.0;                 /* íåïðîçðà÷íîñòü: 100% */
}
 
.buttons .allbuts a:hover div{
border: none;
opacity:0.7;                 /* íåïðîçðà÷íîñòü: 70% */
}
.buts32 {
background: url(/images/set2-32.png) no-repeat;
width:32px;
height:32px;
float:left;
display:block;
}
#ibuts2 {background-position:-32px 0px;}
#ibuts3 {background-position:-64px 0px;}
#ibuts4 {background-position:-96px 0px;}
#ibuts5 {background-position:-128px 0px;}
#ibuts6 {background-position:-160px 0px;}
#ibuts7 {background-position:-192px 0px;}
#ibuts8 {background-position:-224px 0px;}
#ibuts9 {background-position:-256px 0px;}
div.butscopy {font-size:8px; display:block;float:right; clear:left; }
div.butscopy a {color:lightgray;}
div.butscopy a:hover {color:gray;}
</style>
</p>
</div>
</div>
</li>
           <li><img src="/img/icon2.gif" /><a href="?print=Y">Print version</a></li>
           <li><img src="/img/icon3.gif" /><a onclick="add2Fav (this)" href="">Add to favorites</a></li>
           <li><img src="/img/icon4.gif" /><a href="/eng/feedback/email/">Send via e-mail</a></li>
           <li><img src="/img/icon5.gif" /><a href="/eng/feedback/">Feedback</a></li>

        </ul>
        <div class="divider"></div>
        <ul class="right_menu">
           <li><img src="/img/icon7.gif" /><a href="/upload/report_eng.pdf">Annual Report (PDF)</a></li>
           <li><img src="/img/icon8.gif" /><a href="/xls/IFRS_reporting.xls" target="_blank">Financial Statements 2010 XLS</a></li>
           <li><img src="/img/icon9.gif" /><a href="/upload/vbank.zip">Download off-line version</a></li> 

        </ul>
        <div class="divider"></div>
        <strong class="right_title">My report</strong>  
        <ul class="right_menu">
        <li><img src="/img/icon10.gif" /><a href="?add_link=Y">Add to cart</a></li>
                      <li><img src="/img/icon11.gif" /><a href="/eng/cart_links.php">Go to cart</a></li>
        </ul>
        <div class="divider"></div>

        <div class="right_search"><strong>Search</strong><form action="/eng/search/"><input type="text" value="" name=""/><input type="submit" value="" class="submit"/></form></div>
        <div class="divider"></div>
        <strong class="right_title">Related sections:</strong>  
        <ul class="right_submenu">             <li><a href="/eng/shareholder_structure/" >Shareholder Structure</a></li>
 <a href="/eng/shareholder_structure/" > </a> 
<li><a href="/eng/portrait_of_the_bank/" >Portrait of the Bank</a></li>
 
<li><a href="/eng/social_responsibility/" >Social Responsibility</a></li>
 

        </ul>
        <div class="divider"></div>
        <strong class="right_title">See also:</strong>  
        <ul class="right_submenu">             
<li><a href="http://www.vbank.ru/en/investors/cmanagement/" target="_blank" >Corporate Governance</a></li>
 
<li><a href="http://www.vbank.ru/en/investors/disclosure/" target="_blank" >Information Disclosure</a></li>
 
<li><a href="http://www.vbank.ru/en/about/auditor/" >Auditor</a></li>
 
<li><a href="http://www.vbank.ru/en/investors/cmanagement/internal/" target="_blank" >Internal Documents</a></li>
 

        </ul>
        <div class="divider"></div>
       
     </div>
  </div>
</div>
<div id="footer">
   <div id="footer_inside">

      <div class="copyright">&copy;&nbsp;2011&nbsp;Bank Vozrozhdenie</div>
      <div class="sitemap"><a href="/eng/search/map.php">Site map</a></div>
   </div>
</div>
<script type="text/javascript" src="/window.js"></script>
</body>
</html>
