Sberbank Supervisory Board

Sberbank

Main article: Sberbank

The Supervisory Board of the Bank consists of 17 directors, including 6 representatives of the Bank of Russia, 2 representatives of the Government of the Russian Federation, 2 representatives of Sberbank of Russia and 7 independent directors. The competence of the bank's supervisory board includes the following issues: determining the priority areas of the bank's activities, convening general meetings of shareholders and approving their agenda, recommending the size of the dividend on shares, approving large transactions in cases provided for by federal law, etc.

2021: Departure of Leonid Boguslavsky from the Supervisory Board of Sberbank

March 19, 2021 it became known about the resignation of Leonid Boguslavsky from the supervisory board of Sberbank. Such a statement at a press briefing following a meeting of the council was announced by the head of the largest credit institution in Russia, German Gref.

According to him, Boguslavsky made the decision to leave the Supervisory Council on his own. The investor himself, in a conversation with Forbes, explained the departure by high employment and noted that he had "already worked for three years" in the council. The founder of the RTP Ventures fund has been one of the members of the supervisory board of Sberbank since 2017. He did not have a stake in the authorized capital of the bank.

By March 2021, Forbes magazine estimates Leonid Boguslavsky's condition at $2.8 billion, which is about 88% less than before the start of the coronavirus pandemic. COVID-19

Leonid Boguslavsky leaves the supervisory board of Sberbank

According to the list of candidates for voting on elections to the supervisory board, Natalie Alexandra Braginsky-Munye, an expert on investment and sustainable development, can take his place. Previously, she served as director of ESG at Capital Group. The candidacy of Natalie Alexander Braginsky-Munye was nominated by minority shareholders.

The rest of the composition will remain the same. The list of candidates includes the head Ministries of Finance Anton Siluanov and his deputy, Vladimir Kolychev deputy chairman of the government, Dmitry Chernyshenko assistant to the president of Russia, Maxim Oreshkin adviser to the chairman, Central bank Sergey Ignatyev rector MIPT Nikolai Kudryavtsev, rector, Skoltech Aleksandra Kuleshova president, Kurchatov Institute National Research Center Mikhail Kovalchuk economist, former first deputy board of the Central Bank of the Russian Federation Gennady Melikyan and investment and corporate governance consultant Nadia Wells.

Who will head the supervisory board is unclear by March 19, 2021. Prior to this, the head was Anton Siluanov.^[1]

2020: Finance Minister Siluanov heads the Supervisory Board of Sberbank

On September 25, 2020, Sberbank held an annual meeting of shareholders, within the framework of which a new supervisory board was elected. Following the results of the first meeting of the Supervisory Board, the Minister of Finance RFAnton Siluanov was elected Chairman of the Supervisory Board of Sberbank. This was reported to reporters by the head of the credit organization German Gref.

Four people from the leadership of the Central Bank left the Supervisory Board:

• first deputy chairmen Sergey Shvetsov and Olga Skorobogatova;
• Chief Auditor Valery Goreglad;
• Nadezhda Ivanova, head of the Central Bank's main department for the Central Federal District.

Finance Minister Anton Siluanov headed the Supervisory Board of Sberbank

Their places were taken by:

• Deputy Prime Minister Dmitry Chernyshenko;
• Finance Minister Anton Siluanov and his deputy Vladimir Kolychev;
• President of the Kurchatov Institute Research Center Mikhail Kovalchuk.

In addition to the above, the Supervisory Board of Sberbank includes:

• presidential aide Maxim Oreshkin;
• the head of Sberbank German Gref and his deputy Bella Zlatkis;
• former first deputy chairman of the Central Bank Gennady Melikyan;
• ex-Prime Minister of Finland Esko Aho;
• rector of the Skolkovo institute of science and technologiyaleksandr Kuleshov;
• investment consultant Nadia Wells;
• Internet investor Leonid Boguslavsky;
• Rector MIPT Nikolai Kudryavtsev.

New people came to the supervisory board, representatives from the government.

These are our very qualified, professional colleagues. We agreed to work on a new bank strategy in the coming days, so there are many tasks, we will work them out together with colleagues from the Savings Bank. I think that we will be able to further promote our bank as the leading bank of the Russian Federation. And we will make all the necessary efforts to this, "said Siluanov (RIA Novosti quotes him).

The Supervisory Board carries out strategic management, determines the basic principles and approaches to the organization of a corporate governance system in the bank, including risk management and internal control, controls the activities of executive bodies.^[2]

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