Annual report 2011 - VTB

VTB Annual Report 20115. Corporate governance741998–2001 – Deputy Chairman of OJSC GazpromManagement Board;1995–1998 – Chairman of the Bank of Russia;1995–1995 – Member of OJSC Gazprom ManagementBoard;1994–1995 – First Deputy Chairman of theManagement Board of Imperial Commercial Bank;1994–1994 – Acting Minister of Finance of theRussian Federation;1993–1994 – First Deputy Minister of Finance of theRussian Federation;1992–1993 – Deputy Chairman of the Russian StateCommittee for Economic Cooperation with the CIScountries;1991–1992 – Economics Expert in the ExecutiveOffice of the USSR President;1981–1991 – Associate Professor of ForeignEconomies and Foreign Economic Relations of theDepartment of Economics, Lomonosov Moscow StateUniversity;1977–1981 – Assistant Professor of ForeignEconomies and Foreign Economic Relations of theDepartment of Economics, Lomonosov Moscow StateUniversity;1976–1977 – Teaching Assistant of ForeignEconomies and Foreign Economic Relations of theDepartment of Economics, Lomonosov Moscow StateUniversity;1975–1976 – Junior Research Associate atLomonosov Moscow State University;1974–1975 – Secretary of the Komsomol Committeein the Department of Economics, Lomonosov MoscowState University.Born in 1950 in Moscow. Graduated in 1973 fromLomonosov Moscow State University, and in 1976as an extramural postgraduate of Moscow StateUniversity. Ph.D and Higher Doctorate in Economics.Holds no shares in the Bank.David BondermanMember of the Supervisory Council of VTB Bank since3 June 2011Founding Partner and President of Texas PacificGroup Investment Fund (TPG). Member of the Boardsof Armstrong Worldwide Industries Inc., CoStarGroup Inc., General Motors Company; Chairmanof the Board of Directors of Ryanair Holdings plc;member of the Board of Directors of the followingnon-profit organizations: The Wilderness Society, TheGrand Canyon Trust, The University of WashingtonFoundation, and The American Himalayan Foundation.Previous positions:1992 to date – Founder of Texas Pacific GroupInvestment Fund;1983–1992 – Chief Operating Officer of the Robert M.Bass Group, Inc. (now Keystone Group, L.P.);Prior to 1983 – Partner in the law firm of Arnold & Porterin Washington, D.C., where he specialised in corporate,securities, bankruptcy and antitrust litigation;1969–1970 – Fellow in Foreign and Comparative Law,studied Islamic Law at the American University inCairo in conjunction with Harvard University;1968–1969 – Special Assistant to the U.S. AttorneyGeneral in the Civil Rights Division;1967–1968 – Assistant Professor at Tulane UniversitySchool of Law in New Orleans;Born in 1942. Graduated in 1963 from the Universityof Washington and from Harvard Law School in 1966.Holds no shares in the Bank.Matthias WarnigIndependent member of the Supervisory Council ofVTB Bank2006 to date – Managing Director of Nord-Stream AG(Switzerland). Chairman of the Board of Directors ofJSC Transneft; Board member of JSC Bank Rossiya andJSC Rosneft Oil Company; President of the Board ofGAZPROM Schweiz AG; member of the internationalconsultative committee of Credit Agricole S.A.; memberof the Supervisory Board of Verbundnetz Gas AG.Previous positions:2005–2006 – Chairman of the Board of Directors ofCJSC Dresdner Bank;2004–2005 – Chairman of the Management Committeeof Dresdner Kleinwort for Russia and the CIS;2002–2005 – President of CJSC Dresdner Bank;2000–2002 – Chief Coordinator of Dresdner BankGroup in Russia;1999–2000 – Managing Director of the BNP-DresdnerBank branch in St. Petersburg, later renamedDresdner Bank;1997–1999 – Deputy Manager of the Moscow branchof BNP-Dresdner Bank;From 1990 – Management Board Advisor, Head of theTrade Finance Division of Dresdner Bank;1981–1990 – Officer at the Cabinet of Ministersof the German Democratic Republic and Ministryof Foreign Trade, the German Main IntelligenceDirectorate. Retired in 1989 in the rank of Major.Born in 1955. Graduated in 1981 from the HigherSchool of Economics (Berlin), majoring in Economics.Holds no shares in the Bank.Grigory Y. GlazkovIndependent member of the Supervisory Council ofVTB Bank2004 to date – Independent consultant.Previous positions:2002–2004 – Director of the Viewpoint PsychologicalConsulting Centre, Consultant Psychologist;1997–2002 – Head of the International FinancialInstitutions Department of the Ministry of Finance ofthe Russian Federation;1995–1997 – Regional Representative of theEuropean Bank for Reconstruction and Development(EBRD) in St. Petersburg & Advisor to the EBRDRussian Department in London;1992–1995 – Advisor to the Russian Director at theInternational Monetary Fund, Washington D.C.Acting State Advisor of the Russian Federation, Class 3.Born in 1953. Graduated in 1979 from LeningradState University (now St. Petersburg State University),and in 2006 from the Higher School of Psychology.Mr. Glazkov is an economist and psychologist.Holds no shares in the Bank.Arkady V. DvorkovichMember of the Supervisory Council of VTB Bank until3 June 2011May 2008 to date – Aide to the President of theRussian Federation. Since June 2004, a member ofthe National Banking Council (representative of thePresident of the Russian Federation); Chairman ofthe Supervisory Council of the Agency for HousingMortgage Lending; member of the SupervisoryCouncil of JSC Sberbank; Board member of the StateCorporation – Deposit Insurance Agency; memberof the Supervisory Council of the State Corporation– Housing and Utilities Reform Foundation; Deputy75