Management Board — Annual report 2011

Annual Report 2011
To the bank’s web-site ïî-ðóññêè

- Portrait of the Bank
- Letter from the Chairman of the Management Board
- Strategy
- Main Events of 2011
- Russian Economy and Banking Sector
- Business Overview
- Shareholder Structure
- Corporate Governance
  - Achievements in 2011
  - Management bodies
  - Committees of the Board of Directors
  - Members of the Board of Directors
  - Management Board
  - Internal Control and Audit
  - Dividend policy
  - Insider information
- Risk Management
- Human Resources
- Environment
- Social Responsibility
- Financial Statements
- Branches in Russia
- Offices of Vozrozhdenie Bank
- 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. For his biography, refer to page 45.

## Members of the Management Board

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 relate to its current activity and require joint approval. The Management Board consists of 11 members.

ALEXANDER A. BOLVINOV
Deputy Chairman of the Management Board

Born in 1959

Mr. Bolvinov oversees the Administration, Maintenance and Service Departments, the Information Security Service, and labor safety. He has been at Bank Vozrozhdenie since 2000. Previously he was General Director of Amarillis M.

Mr. Bolvinov graduated from the Moscow State Institute of International Relations (MGIMO) in 1986.

Share of authorized and issued capital: 0%

TATIANA F. GAVRILKINA
Deputy Chairwoman of the Management Board

Born in 1958

Mrs. Gavrilkina oversees the Bank’s Financial, Accounting and Audit, and Deposit Operations Departments. 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: 0.12%

LYUDMILA A. GONCHAROVA
Deputy Chairwoman of the Management Board

Born in 1961

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. 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, Vozrozhdenie Finance and YUNOST, as well as a member of the Board of Directors of Baltiyskiy Kurort LLC.

Mrs. Goncharova has been awarded the medal of the Order of Ivan Kalita, the Honor “For Contribution 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 1957

Mr. Dolgopolov oversees the Retail, Marketing and Communications, Corporate, and Cash Operations Departments. 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. He has a doctorate in Economic Science and a license 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 1962

Mr. Nakhmanovich oversees the Bank Card, Information Processing and Cashier Departments. 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 in 1980. He has a doctorate in Economic Science.

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

Share in authorized and issued capital: 0.40%

YURY I. NOVIKOV
Deputy Chairman of the Management Board

Born in 1951

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. In addition, he was 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 in 1985 and has a doctorate in Economic Science.

Share in authorized and issued capital: 0%

ANDREY A. SHALIMOV
Deputy Chairman of the Management Board

Born in 1968

Mr. Shalimov oversees the Treasury, Credit Risk, Banking Technologies, Settlements, Financial Institutions and Investor Relations Departments. He was previously Deputy Head of the Liquidity Department and then Head of the Treasury. He has been at 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%

RUSHAN A. ABDULLIN
Member of the Management Board

Born in 1962

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 since 1993.

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

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 at the Bank since 1992.

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 the G. V. Plekhanov Institute of National Economy in Moscow in 1985.

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. Previously she was Deputy Chief Accountant. She has been working at the Bank since its foundation.

Mrs. Novikova graduated from the Moscow Institute of Railway Engineers in 1979.

Share in authorized and issued capital: 0.002%

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

Remuneration to members of the 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 to the Chairman and members of the Management Board 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 2011, the amount of remuneration paid to members of the Management Board (including salary, bonuses and other material compensation) amounted to RUB 254,543,000.

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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