Members of the Management Board

Term of office in accordance with employment contract: 10 June 2017 to 9 June 2022

President and Chairman of the Management Board

Born in 1956

Professional activities:

Since 2002 President and Chairman of the VTB Bank Management Board

For a detailed biography, see the Corporate Governance / Supervisory Council.

Term of office in accordance with employment contract: 10 June 2017 to 9 June 2022

First Deputy President and Chairman of the Management Board

Oversees the legal and administrative areas, as well as work with non-core and bad assets

Born in 1977

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0.0003 %
% of charter capital ► 0.00006 %

Education:

1998 – Lomonosov Moscow State University, law degree with a specialisation in jurisprudence

Professional activities:

Joined VTB Bank in 2002

Since February 2018, First Deputy President and Chairman of the Management Board

Before February 2018, held the following positions in the Bank’s legal department: Deputy Head of Department, Head of Department, Vice President (Head of Department), Senior Vice President (Head of Department), Senior Vice President, member of the Management Board, Deputy President and Chairman of the Management Board

1999–2002 Member of theMoscow City Bar Association

Positions in other organisations:

• Chairman of the Board of Directors of VTB Debt Centre
• Chairman of the Board of Directors of Hals-Development
• Chairman of the Board of Directors of BM Bank
• Chairman of the Board of Directors of Dynamo Management Company

Term of office in accordance with employment contract: 10 June 2017 to 9 June 2022

First Deputy President and Chairman of the Management Board

Oversees the Corporate-Investment Business global business line

Born in 1970

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0.01819 %
% of charter capital ► 0.00362 %

Education:

1994 – Plekhanov Russian University of Economics, degree in economics with a specialisation in international economic relations

2002 – London Business School, Master of Business Administration (MBA)

Professional activities:

Joined VTB Bank in 2008

Since May 2011, First Deputy President and Chairman of the Management Board.

Prior to May 2011, held the following positions: Senior Vice President, President of VTB Capital

2006–2008 Head of Investment Banking, First Deputy Chairman of the Management Board, Deutsche Bank

2002–2006 Director, Head of Eastern European Operations at Deutsche Bank, London

Positions in other organisations:

• Chairman of the Board of Directors of VTB Capital, VTB Capital Holding, VTB Capital IB Holding, VTB Leasing, T2 RTK Holding
• Member of the Board of Directors of VTB Capital Investment Management Holding AG, VTB Capital Private Equity Holding AG, Sogaz, United Grain Company, Dynamo Moscow Football Club

Term of office in accordance with employment contract: 10 June 2017 to 9 June 2022

Deputy President and Chairman of the Management Board

Oversees the Small and Medium Business global business line

Born in 1974

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0 %
% of charter capital ► 0 %

Education:

1996 – St. Petersburg State University of Economics and Finance, degree in economics with a specialisation in national economy

Professional activities:

Joined VTB Bank in 2006

Since November 2011, Member of the Management Board

Before November 2011, Head ofNorth-Western Regional Centre; Senior Vice President, Chairman of the Management Board, First Deputy Chairman of the Management Board, Deputy Chairman of the Management Board of VTB Bank North-West; Deputy Head of Vneshtorgbank’s St. Petersburg branch

2004–2006 Advisor to the General Manager and Deputy General Manager of Guta-Bank, North-West branch

1996–2004 Consultant with the Liquidity Management Department, Consultant with the Transfer Operations Department, Consultant with the Department of Financial Instruments, Senior Consultant with the Brokerage Department, Chief Acquiring and Authorisation Expert, Head of the Acquiring and Authorisation Department at Industry and Construction Bank

Positions in other organisations:

• Chairman of the Board of Directors of VTB Capital, VTB Capital Holding, VTB Capital IB Holding, VTB Leasing, T2 RTK Holding
• Chairman of the Board of Directors of VTB Bank (Belarus), VTB Bank (Kazakhstan), West Siberian Commercial Bank
• Member of the Board of Directors of VTB Capital Holding and of Vozrozhdenie Bank
• Chairman of the Supervisory Council of VTB Bank (Azerbaijan)
• Member of the Board of the Leningrad Regional Chamber of Commerce and Industry
• Member of the Board of Trustees of the Federal State Budget Institution of Higher Professional Education St. Petersburg State University of Economics

Term of office in accordance with employment contract: 10 June 2017 to 9 June 2022

Deputy President and Chairman of the Management Board

Born in 1965

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0.00000147 %
% of charter capital ► 0.00000029 %

Education:

1987 – Plekhanov Russian University of Economics, degree in economics and mathematics with a specialisation in economic cybernetics

2014 – Russian Presidential Academy of National Economy and Public Administration, Information Technologies in Public Administration programme

Professional activities:

Joined VTB Bank in 2016

Since July 2016, Deputy President and Chairman of the Board

2007–2012, Member of the Management Board

2012–2016 Deputy Minister of Economic Development of the Russian Federation and Head of the Federal Agency for State Property Management

2007–2012 Member of the Management Board of VTB Bank

1994–2007 General Director of Microsoft Rus, President of Microsoft Russia and CIS countries

Positions in other organisations:

• Director of the Higher School of Management at St. Petersburg State University
• Member of the Board of Trustees of the Higher School of Management at St. Petersburg State University, the Russian Academy of Education, the International Banking Institute and the Target Capital Fund of the National Research University Higher School of Economics
• Member of the Management Board of the Forum Analytical Centre non-profit foundation
• Member of the Board of Directors of IBS IT Services

Term of office in accordance with employment contract: 29 October 2019 to 9 June 2022

Deputy President and Chairman of the Management Board

Oversees risk management, operational business support, data analysis and modelling, technological development and IT

Born in 1972

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0 %
% of charter capital ► 0 %

Education:

1995 – Mendeleev Russian University of Chemical Technology, degree in chemical engineering technology with a specialisation in chemical technology for advanced energy materials

Professional activities:

Joined VTB Bank in 2019

Since October 2019, Deputy President and Chairman of the Management Board

September – October 2019 Advisor to the President and Chairman of the Management Board

2017–2019 Deputy Chairman of the Management Board of Gazprombank

2017 Member of the Management Board, First Deputy Chairman of the Management Board of Otkritie Holding

2012–2017 Member of the Management Board, Deputy Chairman of the Management Board of Sberbank of Russia

Positions in other organisations:

• Director of the Centre for Digital Competencies of the Russian Academy of National Economy and Public Administration under the President of the Russian Federation
• Member of the Board of Directors of the National Clearing Centre
• Member of the Supervisory Council of the Russian National Reinsurance Company

Term of office in accordance with employment contract: 10 June 2017 to 9 June 2022

Deputy President and Chairman of the Management Board

Oversees work with clients from backbone industries

Born in 1955

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0.00046 %
% of charter capital ► 0.00009 %

Education:

1982 – Novosibirsk Agricultural Institute, degree in agronomy

2005 – Russian Academy of Public Administration under the President of the Russian Federation, degree in management with a specialisation in state and municipal administration

Professional activities:

Joined VTB Bank in 2002

Since August 2016, Deputy President and Chairman of the Management Board

Since December 2008, Member of the Management Board

Before 2008, Head of the First Corporate Business Division and Senior Vice President, Senior Vice President and Head of Mid-Size Business in the First Corporate Business Division, Senior Vice President of the First Corporate Business Division, Vice President and Head of Large Corporate Business in the Fourth Corporate Business Division, Vice President; Counsellor to the President and Chairman of the Management Board

2001–2002 Chairman of the Council of Experts in Project Financing and Forecasting at Lanta-Bank

1994–2002 Head of the State Programmes Division, Head of the Foreign Economic Relations Division in the Administrative Directorate of the President of the Russian Federation

Term of office in accordance with employment contract: 14 July 2017 to 9 June 2022.

Deputy President and Chairman of the Management Board

Oversees the Retail Business global business line

Born in 1969

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0.00001135 %
% of charter capital ► 0.0000026 %

Education:

1992 – Moscow Engineering Physics Institute, degree in engineering physics with a specialisation in automation and electronics of physical installations

Professional activities:

Joined VTB Group in 2003

Since July 2017, Deputy President and Chairman of the Management Board of VTB Bank

2010–2017, Deputy President and Chairman of the Management Board of VTB24

2006–2010, Senior Vice President, Director of the Mortgage Lending Department at VTB24

2003–2006, Head of the Mortgage and Consumer Lending Department at Vneshtorgbank.

2001–2003 Head of the Credit Department, Deputy Chairman of the Management Board of DeltaCredit Bank

Positions in other organisations:

• Chairman of the Board of Directors of VTB Pension Fund and of Sarovbusinessbank
• Deputy Chairman of the Board of Directors of Vozrozhdenie Bank and of West Siberian Commercial Bank
• Member of the Supervisory Council of Post Bank
• Member of the Strategic Planning Committee of the Supervisory Council of DOM.RF

Term of office in accordance with employment contract: 10 June 2017 to 9 June 2022

Member of the Management Board

Oversees risk management units

Born in 1973

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0 %
% of charter capital ► 0 %

Education:

1996 – Lomonosov Moscow State University, degree in philosophy, with a qualification to teach philosophy

1999 – Russian Foreign Trade Academy of the Ministry of Trade of the Russian Federation, degree in economics (with a foreign language), with a specialisation: global economy

2007 – London Business School to the University of London Degree, Master of Business Administration (MBA)

Information about academic degrees:

Candidate of Economic Sciences (Decision No.1 of the dissertation council of theIMEMO Institute of the Russian Academy of Sciences of 9 February 2000)

Professional activities:

Joined VTB Bank in 2013

Since November 2015, Member of the Management Board

Before November 2015, Head of the Risk Department and Senior Vice President

2009–2013 First Vice President, Director of the Strategic Risk Department, Director of the Restructuring and Bad Loan Department, UniCredit Bank

2008–2009 Member of the Management Board, Russian Standard Bank

1999–2008 Executive Director of the Retail Sales and Private Banking Services Department, Head of the Department for Legal Entities, UniCredit Bank (until 26 December 2007, International Moscow Bank; until 28 September 2001, Bank Austria CreditAnstalt (Russia))

Positions in other organisations:

• Member of the Supervisory Council of VTB Bank (Georgia)
• Member of the Board of Directors of BM Bank and of Vozrozhdenie Bank
• Member of the Board of VTB Bank (Armenia)

Term of office in accordance with employment contract: 10 June 2017 to 9 June 2022

Member of the Management Board

Oversees issues related to internal control and audit

Born in 1954

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0 %
% of charter capital ► 0 %

Education:

1976 – Lomonosov Moscow State University, degree in economics and mathematics with a specialisation in economic cybernetics

2001 – Academy of National Economy under the Government of the Russian Federation, degree in economics with a specialisation in finance and credit

2001 – Academy of National Economy under the Government of the Russian Federation, Executive Master of Business Administration (EMBA) with a specialisation in banking management

Information about academic degrees:

Candidate of Economic Sciences (decision of the council at the Central Economics and Mathematics Institute of the Academy of Sciences of the Soviet Union of 7 February 1983, minutes No.1)

Professional activities:

Joined VTB Bank in 2002

Member of Management Board from 2002 to 2007 and since September 2009

2007–2009 Senior Vice President, member of the Management Board of Nomos-Bank

2002–2007 Vice President, Senior Vice President, member of the Management Board of Vneshtorgbank

1999–2002 Development Director, Development and Strategic Planning Director, USSR Bank for Foreign Economic Activities

1999 Head of the Department for Calculation of the Tax Base and Tax Revenue Planning of the Russian Ministry of Taxes and Duties

Positions in other organisations:

Member of the Board of Directors of BM Bank

Term of office in accordance with employment contract: 26 November 2018 to 9 June 2022

Member of the Management Board

Oversees the finance function (Finance Department and Accounting and Reporting Department)

Born in 1977

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0 %
% of charter capital ► 0 %

Education:

2000 – Omsk State University, degree in economics with a specialisation in economic theory

2000 – Technical University of Munich

Professional activities:

Joined VTB Bank in 2010

Since November 2018, Member of the Management Board

Prior to November 2018, Deputy Head of the Finance Department; Senior Vice President, Head of the Financial Department; Senior Vice President

2004–2010 Head of the Chief Executive Directorate of Economics and Finance, Head of the Department of Economics and Finance of the Chief Executive Directorate for Financial Management, Head of the Controlling and Information Security Division of the Internal Control Service, Head of Directorate of Controlling and Information Security Division of the Internal Control Service of Uralsib

Positions in other organisations:

• Member of the Board of Directors of BM Bank
• Member of the Supervisory Council of Post Bank and of VTB Bank (Europe)
• Member of the Board of VTB Bank (Armenia)
• Member of the Board of Directors of the Dynamo-Moscow Football Club

Left the Management Board on 31 January 2020

First Deputy President and Chairman of the Management Board

Oversaw the finance function (Finance Department and Accounting and Reporting Department), risk management, and was also responsible for strategic and corporate development, business process transformation

Born in 1968

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0 %
% of charter capital ► 0 %

Education:

1993 – Lomonosov Moscow State University, degree in economics

1994 – Paris Institute of Political Studies, degree in economics and finance

2009 – Paris Dauphine University, master’s degree in economics, banking and finance

Professional activities:

Worked at VTB Bank from 2018 and was Vice President

from 2004 to 2006; was Vice President and Head of the Coordination and Analysis Office of the Investment Division of Vneshtorgbank

From May 2018, First Deputy President and Chairman of the Management Board

2013–2018 Chairman of the Board, Rosbank

2011–2013 First Vice President, President and Chairman of the Management Board of TransCreditBank

2006–2011 First Deputy Chairman of the Management Board of Industrial and Construction Bank (later renamed VTB North-West Bank) until 2007; after 2007, Chairman of the Management Board of VTB North-West Bank)

Positions in other organisations:

• Chairman of the Board of Directors of Vozrozhdenie Bank
• Member of the Board of Directors of VTB Capital Holding
• Category B Director at Commonwealth Group SA.
• Member of the Board of Trustees of St. Petersburg State University

Left the Management Board on 17 January 2020

Member of the Management Board

Oversaw the department of business operations support

Born in 1960

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0 %
% of charter capital ► 0 %

Education:

1982 – St. Petersburg Naval Institute

2002 – Financial Academy under the Government of the Russian Federation, degree in economics with a specialisation in finance and credit

Professional activities:

Joined VTB Group in March 2008

From May 2018, Member of the Management Board of VTB Bank

Before May 2018, Head of the Department of Business Operations Support and Senior Vice President of VTB Bank, Member of the Management Board and Director of the Operations Department of VTB24

2006–2008 Corporate Director and Head of the Banking Services Operations Department, ABN AMRO Bank

2005 Director of the Retail Operations Centre at Alfa-Bank

1995–2005 Lead Economist, Senior Economist in the Foreign Currency Security and Control Department, Head of the Foreign Currency Dealing Department at KredoBank, Deputy Chairman of the Management Board

Positions in other organisations:

• Member of the Board of Directors of Multicard

Left the Management Board on 13 January 2020

Member of the Management Board

Oversaw the Retail Business Department, the Mortgage and Car Loan Department, the Digital Business Department, the Customer Service Department and the Retail Business Development Department at Subsidiaries

Born in 1975

Ownership of shares in the Bank^{as of 31 December 2019}
% of ordinary shares ► 0 %
% of charter capital ► 0 %

Education:

1996 – Ural State University of Economics, degree in economics with a specialisation in finance and credit

2001 – Ural State University of Economics, candidate of economic sciences

Professional activities:

Joined VTB Bank in November 2018

From January 2019 to January 2020 member of the Management Board of VTB Bank

2013–2018 Vice President of Sberbank and Chairman of Moscow Bank Sberbank

2012–2013 Chairman of the Central Russian Bank Sberbank of Russia

2007–2012 Chairman of the Management Board of Sberbank of Russia’s subsidiary in Kazakhstan

2007 Advisor to the First Deputy Chairman of the Management Board of the Sberbank of Russia head office

1996–2007 Urals Bank Sberbank of Russia

Positions in other organisations:

• Chairman of the Supervisory Council of VTB Bank (Georgia)
• Chairman of the Board, VTB Bank (Armenia)
• Professor in the Department of Finance, Money Supply and Credit, Higher School of Economics and Management, Ural Federal University