Annual report 2011 - VTB

VTB Annual Report 20115. Corporate governance86from the Financial Academy under the Government ofthe Russian Federation.He holds shares equivalent to 0.00049% of theauthorised capital of the Bank.Herbert MoosDeputy President and Chairmanof the Management BoardMr. Moos joined VTB Bank in 2009 and wasappointed Deputy Chairman of the ManagementBoard in November 2009. Until November 2009, hewas Senior Vice President.He is also Chairman of the Board of Directors ofVTB Capital Plc; member of the Board of Directors ofJSC VTB-Leasing, CJSC Holding VTB Capital, CJSC VTBDebt Centre, VTB Factoring Ltd, VTB Capital IB HoldingLtd., CJSC VTB Capital, OJSC Hals-Development,OJSC Bank of Moscow, OJSC TransCreditBank andVTB Debt Centre Ltd.; member of the SupervisoryCouncil of CJSC Bank VTB24 and VTB Bank (Ukraine).Previous positions:2008–2009 – CEO at VTB Capital plc, London;2007–2008 – CFO at Lehman Brothers Asia-Pacific,Hong Kong;2002–2007 – Head of Asset and LiabilityManagement and Treasurer at Lehman BrothersAsia-Pacific, Tokyo;1995–2002 – Debt Management, Capitaland Transaction Planning, Asset and LiabilityManagement, Lehman Brothers Bank, London.Born in 1972. Graduated in 2002 from the LondonBusiness School with a Masters Degree in Finance.He holds shares equivalent to 0.00341% of theauthorised capital of the Bank.Andrey S. PuchkovDeputy President and Chairmanof the Management BoardMr. Puchkov joined VTB Bank in 2002 and wasappointed Deputy Chairman of the ManagementBoard in December 2008. He has held the followingpositions in the Bank’s legal department: DeputyHead of Department, Head of Department, VicePresident (Head of Department), Senior VicePresident (Head of Department), Senior VicePresident and member of the Management Board.He is also Chairman of the Supervisory Council ofCJSC VTB-Development; member of the SupervisoryCouncils of OJSC VTB Bank (Ukraine) and CJSC BankVTB24; Chairman of the Board of Directors ofCJSC VTB Debt Centre, OJSC Sistema-Hals andVTB Debt Centre Ltd.; and member of the Board ofDirectors of the Russian Commercial Bank (Cyprus)Ltd., Petersburg-City Ltd. and OJSC Bank of Moscow.Previous positions:1999–2002 – Member of the Moscow City Bar;1996–1997 – Legal consultant in the CentralEconomic Department of the Bank of Russia.Born in 1977. Graduated in 1998 from the LawDepartment of Lomonosov Moscow State University.Lawyer.He holds shares equivalent to 0.00037% of theauthorised capital of the Bank.Denis A. BortnikovMember of the Management BoardMr. Bortnikov joined VTB in January 2006. SinceNovember 2011, he has been a member of VTB BankManagement Board.Previous positions:March 2011 – November 2011 – Head of the North-West Regional Centre of VTB Bank, Senior VicePresident of JSC VTB Bank;2007–2011 – Deputy Chairman of the ManagementBoard, First Deputy Chairman of the ManagementBoard, Chairman of the Management Board ofJSC VTB Bank North-West;2006–2007 – Deputy Head of the JSC VneshtorgbankBranch in St. Petersburg;2004–2006 – Advisor to the General Manager of theNorth-West Branch of GUTA-BANK, Deputy GeneralManager of the North-West Branch;1996–2004 – Consultant with the LiquidityManagement Department, Consultant with theTransfer Operations Department, Consultant withthe Department of Financial Instruments, SeniorConsultant with the Brokerage Department, ChiefAcquiring and Authorisation Expert, Head of theAcquiring and Authorisation Department atJSC Industry and Construction Bank.Born in 1974. Graduated in 1996 from SaintPetersburg State University of Economics and Financewith a degree in National Economy.He holds no shares in the Bank.Victoria G. VanurinaMember of the Management BoardMs. Vanurina joined VTB Bank in October 2009.Since August 2011, she has been a member of theManagement Board.She is also Chairwoman of the Board of Directors ofCJSC Holding VTB Capital and CJSC VTB SpecializedDepository.Previous positions:2009–2011 – Senior Vice President of JSC VTB Bank;Chief Operating Officer, member of the ManagementBoard of CJSC VTB Capital;2008–2009 – Managing Director, Head of theBusiness Support Division at CJSC VTB Capital;1998–2008 – Head of the Fixed Income SecuritiesTransactions Unit, Head of the Forex Transactionsand Fixed Income Transactions Unit, Head of theOperational Division at Deutsche Bank Ltd;1994–1998 – Economist, Head of Back Office,Head of the Interbank Transactions Unit of the ForexTransactions Division at JSCB Avtobank;1992–1994 – Forex Transactions Economist atRosvooruzhenie.Born in 1972. Graduated in 1995 from theInternational Relations Department of Moscow StateInstitute of International Relations (University) of theMFA of Russia.She holds no shares in the Bank.Olga K. DergunovaMember of the Management BoardMs. Dergunova joined VTB Bank in 2007.She is also Chairwoman of the Supervisory Council ofVTB Bank (France) S.A. and VTB Bank (Deutschland)AG; Deputy Chairman of the Supervisory Council ofJSC VTB Bank (Georgia); a member of the SupervisoryCouncil of CJSC Bank VTB 24, VTB Bank (Ukraine) andVTB Bank (Austria) AG; Chairwoman of the Board ofDirectors of Subsidiary JSC VTB Bank (Kazakhstan)and CJSC VTB Bank (Armenia); member ofthe Board of Directors of CJSC VTB Bank (Belarus),OJSC Sistematika Group, VTB Factoring Ltd.,CJSC Holding VTB Capital and OJSC Transneft.Previous positions:1994–2007 – Key Client Manager, General Director,Head of the Representative Office, President ofMicrosoft Russia;1992–1994 – Sales and Marketing Director atMicroinform;87