Members of the supervisory board elected on june 1, 2012

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# Members of the supervisory board elected on june 1, 2012

The Supervisory Board elected on June 1, 2012 includes members from the Central Bank of Russia, the Russian government and Sberbank, as well as independent and external directors.

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1 | Sergey Ignatiev | Chairman of the Central Bank of Russia
2 | Georgy Luntovsky | First Deputy Chairman of the Central Bank of Russia
3 | Alexei Ulyukaev | First Deputy Chairman of the Central Bank of Russia
4 | Nadezhda Ivanova | Director of the Consolidated Economic Department of the Central Bank of Russia
5 | Valery Tkachenko | Chief Auditor of the Central Bank of Russia
6 | Sergey Shvetsov | Deputy Chairman of the Central Bank of Russia
| Sberbank management
--- | ---
7 | Herman Gref | CEO, Chairman of the Executive Board of Sberbank
8 | Bella Zlatkis | Deputy Chairman of the Executive Board of Sberbank
| Independent and external directors
9 | Sergei Guriev | Rector of the New Economic School, a privately funded graduate school
10 | Mikhail Dmitriev | President of the Center for Strategic Research
11 | Mikhail Matovnikov | CEO of the Interfax Center for Economic Analysis
12 | Vladimir Mau | Rector of the Russian Presidential Academy of National Economics and Public Administration
13 | Rair Simonyan | Adviser for the CEO of “OJSC Rosneft”
14 | Sergey Sinelnikov-Murylev | Rector of the Russian Foreign Trade Academy of the Ministry of Economic Development of the Russian Federation
15 | Alessandro Profumo | Chairman of the Banca Monte Dei Paschi Di Siena, Italy
16 | Dmitry Tulin | Professor at Russian Academy of Entrepreneurship
17 | Ronald Freeman | Independent Adviser for Sberbank of Russia

In 2012, the bank’s major shareholder — the Central Bank of Russia — for the first time elected independent directors to the Supervisory Board, which increased their number in the body to 8 (the highest number in its history). Management representation was unchanged, as the Bank’s two top managers are included in the Supervisory Board.

For more information on members of the Supervisory Board, please refer to the 2012 Annual Report, prepared according to Russian securities legislation, and the Bank’s website.

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