Shareholders Consultative Council

The Shareholders Consultative Council (SCC) is an independent advisory body that represents the interests of minority shareholders of VTB Bank. All SCC members are minority shareholders. In Russian practice, such shareholder councils are very rare. At the same time, the Bank of Russia, as the regulator, notes that this practice is an effective way to increase the activity and involvement of shareholders. For eleven years, the SCC has been representing minority shareholders, protecting their interests and playing an active role in the development of VTB Group.

Консультационный совет

Members of the Shareholders Consultative Council as of 31 December 2019

Chairman of the Bank’s Shareholders Consultative Council
Member of the Bank’s Supervisory Council
Member of the Bank’s Strategy and Corporate Governance Committee
Member of the Bank’s Staff and Remuneration Committee
Member of the Bank’s Audit Committee
Member of the Bank’s Shareholders Consultative Council since 2013

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

Member of the Bank’s Statutory Audit Commission
Member of the Bank’s Shareholders Consultative Council since 2013

Ownership of shares in the Bankas of 31 December 2019
% of ordinary shares ► 0.000015431 %
% of charter capital ► 0.000003072 %

Education:

Graduated from the Moscow Lenin State Pedagogical University, candidate of Economic Science

Professional activities:

Deputy CEO of Gazprombank – Asset Management

Достижения:
  • Deputy CEO of Gazprombank – Asset Management Winner of a Russia’s
  • Included on the list of Russia's Top 1,000 Managers
  • Was a TACIS expert for the World Bank on pension reform in Russia

Member of the Bank’s Shareholders Consultative Council since 2009

Ownership of shares in the Bankas of 31 December 2019
% of ordinary shares ► 0.000016866 %
% of charter capital ► 0.000003358 %

Education:

Lomonosov Moscow State University, candidate of economic sciences

Professional activities:

Chairman of the Russian State Duma Committee on Civil Society, Public Associations and Religious Organisations

Member of the Bank’s Shareholders Consultative Council since 2017

Ownership of shares in the Bankas of 31 December 2019
% of ordinary shares ► 0.000016866 %
% of charter capital ► 0.000003358 %

Education:

Graduated from the Financial University under the Government of the Russian Federation and the Russian State Social University

Professional activities:

Head of Premier BCS projects at BCS

Member of the Bank’s Shareholders Consultative Council since 2017
Corresponding Member of the Russian Academy of Engineering

Ownership of shares in the Bankas of 31 December 2019
% of ordinary shares ►  0.00000000000772  %
% of charter capital ►  0.00000000000154  %

Education:

Graduated from Moscow State University of Design and Technology, candidate of economic sciences

Professional activities:

Director of the Institute of Social Engineering at Kosygin Russian State University, Associate Professor in the Management Department

Member of the Bank’s Shareholders Consultative Council since 2017
Member of Young International Arbitration Group and the Russian Arbitration Association 25

Ownership of shares in the Bankas of 31 December 2019
% of ordinary shares ► 0.000003086 %
% of charter capital ► 0.000000614 %

Education:

Graduated from Lomonosov Moscow State University with a bachelor’s degree in law and a master’s degree in corporate law

Professional activities:

Lawyer for the United Metallurgical Company, specialising in corporate law

Member of the Bank’s Shareholders Consultative Council since 2013
Member of the Moscow Exchange Index Committee and Listing Council

Ownership of shares in the Bank as of 31 December 2019
% of ordinary shares ► 0.000008102 %
% of charter capital ► 0.000001613 %

Education:

Completed undergraduate and graduate studies at Lomonosov Moscow State University

Professional activities:

Head of Analytics Division in VTB Bank’s Brokerage Services Department

Member of the Bank’s Shareholders Consultative Council since 2013
Member of the Moscow Exchange Index Committee and Listing Council

Ownership of shares in the Bank as of 31 December 2019
% of ordinary shares ► 0.000000077 %
% of charter capital ► 0.000000015 %

Holds several university degrees, as well as a Chartered Financial Analyst (CFA) diploma, candidate of economic sciences

Member of the

Professional activities:

Deputy Chairman of the Management Board at the Institute of Financial Markets

Member of the Bank’s Shareholders Consultative Council since 2017
Member of the Russian Association of Independent Directors

Ownership of shares in the Bank as of 31 December 2019
% of ordinary shares ► 0.000021604 %
% of charter capital ► 0.000004301 %

Education:

Graduated from Urals State Technical University (information systems in economics)

Professional activities:

Advisor to the Chairman of the Management Board at Astramed-MS

Member of the Bank’s Shareholders Consultative Council since 2013

Ownership of shares in the Bank as of 31 December 2019
% of ordinary shares ► 0.000000231 %
% of charter capital ► 0.000000046 %

Education:

Graduated from Ukhta State Technical University

Professional activities:

Engineer at St. Petersburg Alferov Academic University

Member of the Bank’s Shareholders Consultative Council since 2017

Ownership of shares in the Bank as of 31 December 2019
% of ordinary shares ► 0.000027069 %
% of charter capital ► 0.000005389 %

Education:

Graduated from of the Irkutsk Polytechnical Institute (cybernetics)

Professional activities:

Self-employed entrepreneur in the field of construction and real estate

Member of the Bank’s Shareholders Consultative Council since 2013

Ownership of shares in the Bank as of 31 December 2019
% of ordinary shares ► 0.000002390 %
% of charter capital ► 0.000000476 %

Education:

Graduated from the Moscow State Institute of International Relations of the Russian Foreign Ministry with a degree in international economic relations, candidate of economic sciences

Professional activities:

Advisor to the Senior Vice President of Norilsk Nickel

In 2019, five meetings of the SCC were held.

During Council meetings, members of the SCC meet with representatives of the Bank’s top management who oversee various areas of activity. In 2019, meetings were held with the managers of the Finance Department, the Brokerage Services Department, the Strategy and Corporate Development Department, the Integrated Risk Management Department and the Human Resources Department. In addition, several members of the Bank’s Management Board and the Supervisory Council also took part in the meetings

The Shareholders Consultative Council plays an increasingly important role in the work of the Group’s subsidiaries. In January 2019, for example, three members of the SCC became independent members of the Board of Directors of Vozrozhdenie Bank.

SCC members play an active role in communication with shareholders, including at the AGM, Investor Days, seminars and online through electronic channels. Information and suggestions received are reflected in the SCC’s proposals for VTB management. In 2019, SCC members presented at all key events for shareholders, including Investor Days in Moscow and St. Petersburg.

2019 SHAREHOLDERS CONSULTATIVE COUNCIL RESULTS