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CORPORATE GOVERNANCE
Efficient corporate governance system and internal regulatory
structure secure stable and effective management of FC URALSIB. The
Corporation aims at meeting the highest standards of corporate
governance and takes upon itself additional obligations to
its shareholders.
Board of Directors The Board of Directors is a
collective governing body of FC URALSIB, which is in charge of FC
URALSIB general management except the issues of the AGM sphere as
stipulated in The Charter and in the Regulations on the Board of
Directors.
The activity of the Board of Directors is aimed
at the accomplishment of the strategy, growth of income and
competitive advantage of the Financial Corporation.
The members of the Board of Directors are elected annually by
AGM.
The Board of Directors of the Financial
Corporation URALSIB was elected by the EGM (Extraordinary General
Shareholders' Meeting) on March 3, 2008.
Members of the Board of Directors:
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Nikolay A. Tsvetkov is a graduate of the
Plekhanov Russian Academy of Economics and holds Ph.D. in
Economics. Initially Mr. Tsvetkov had a brilliant educational and
military career background after graduating from the Tambov Higher
Military Aviation - Engineering School and then Zhukovsky Air Force
Academy in 1988. In 1992 he co-founded Brokinvest and later on -
NIKoil, one of the most significant and influential players at the
Russian financial market. In 2000-2001 NIKoil was
restructured as a multi-product financial corporation, which was
developing by mergers and acquisitions for a long period, and in
2004 the Group was rebranded under the single name URALSIB. Since
2007 Nikolay A. Tsvetkov has been the Chairman of the Board of
Directors of the Financial Corporation URALSIB.
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Douglas Gardner holds a Bachelor's degree in
Business Administration/Finance from the Oklahoma University
(1985). Prior to joining FC URALSIB in 2006, he was a Financial
Services Partner (2002-2004) and a CIS Managing Partner (2005-2006)
in Ernst&Young. Since March 2007 Mr. Gardner has been a member
of the Board of Directors of the Financial Corporation URALSIB.
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Mr. Donskikh graduated from the Moscow G. V.
Plekhanov Institute of the National Economy. He holds Ph.D. in
Economics. In 1994-2004 Mr. Donskikh worked with Credit Bank of
Moscow occupying different positions from Head of Correspondent
Relations to Chairman of the Management Board/President of the
Bank. He was appointed Chief Executive Director of FC URALSIB
Retail Business in 2004. March 2007 – December 2009 Andrey
Donskikh held a post of the Chairman of BANK URALSIB Management
Board and a member of the Board of Directors of the Financial
Corporation URALSIB. Since December 2009 – Chairman of Financial
Corporation URALSIB.
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Ildar Muslimov graduated from the Bashkir State
University in 1991. He has over 17 years experience in
banking. Mr Muslimov occupied various managerial positions at
Bashcreditbank (later BANK URALSIB) since 1993. Since 2004 Ildar
Muslimov - the Deputy Chairman of the BANK URALSIB Management
Board. Since 2006 at the position of the Deputy Chairman he heads
corporate and regional banking business, distanced URALSIB office
in Ufa and legal support of the Bank’s activities. Since December
2009 - the Chairman of the BANK URALSIB Management Board.
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Mr. Korobkov is a graduate of the Moscow State
University and holds Ph.D. in Economics (1985-1995). He joined FC
URALSIB in 2003. Prior to FC URALSIB, he occupied managerial
positions at Russky Produkt, Rossiyskiy Kredit Bank, Bank
Metalloinvest. In 2001-2002 he was an adviser at the RF Ministry of
Economic Development and Trade, Minister’s office. Since 2007 he
has been a member of the Board of Directors of the Financial
Corporation URALSIB.
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Mrs. Shabalkina graduated from the Moscow
Finance Institute. She joined FC URALSIB in 1997. Prior to FC
URALSIB, she held executive positions at State Bank of the USSR and
at Agroprombank. Ludmila Shabalkina was a Chief Executive Director
of FC URALSIB as from April 2007. Since February 2009 Mrs
Shabalkina has been appointed the 1st rank Adviser.
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Dmitry Smirnov graduated from the Finance
Academy under the Government of the Russian Federation, he holds
CPA (Certified Public Accountant, USA). He has over 15 years
experience in banking. Before joining URALSIB Mr. Smirnov worked
with Wollert-Elmendorff Deutsche Industrie-Treuhand GmbH –Deloitte
& Touche (FRG); ZAO Deloitte & Touche CIS, KMB BANK. Dmitry
Smirnov occupied the CFO position at URALSIB in 2006-2008.
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Sergey Mitirev holds two law degrees – of Moscow
State University for International Relations (1998) and LL.M. of
New York University (2003). In 2003 Sergey was admitted to the bar
of N.Y., USA. Before joining NIKoil in 2000 held legal and
consulting positions with certain Moscow banks and investment
firms. Since 2004 is legal counselor to the Chairman of the
Bank.
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Board Committees
The Board Committees have been established to make task solutions
of the Board of Directors more effective and to create more
efficient control mechanisms over the activities of the Financial
Corporation executive bodies. The Board Committees are in
charge of preliminary analysis of the issues, which are to be
considered by the Board of Directors.
1. Strategy and Investment Committee
Chairman: Denis I. Korobkov
2. Audit Committee
Chairman: Douglas Gardner
3. Nomination and Remuneration
Committee Chairman:
Ludmila A. Shabalkina
4. Social Responsibility
Committee Chairman: Nikolay
A. Tsvetkov
Key management
Chairman of the Management Board of Financial Corporation
URALSIB
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Mr. Donskikh graduated from the Moscow G.V.
Plekhanov Institute of the National Economy. He holds Ph. D. in
Economics. In 1994-2004 Mr. Donskikh worked with Credit Bank of
Moscow occupying different positions from Head of Correspondent
Relations to Chairman of the Board/President of the Bank. He joined
FC URALSIB in 2004.
March 2007 – December 2009 Andrey Donskikh held a post of the
Chairman of BANK URALSIB Management Board and a member of the Board
of Directors of the Financial Corporation URALSIB. Since December
2009 – Chairman of Financial Corporation URALSIB.
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Chairman of the Management Board of BANK URALSIB
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Ildar Muslimov graduated from the Bashkir State
University in 1991. He has over 17 years experience in
banking. Mr Muslimov occupied various managerial positions at
Bashcreditbank (later BANK URALSIB) since 1993. Since 2004 Ildar
Muslimov - the Deputy Chairman of the BANK URALSIB Management
Board. Since 2006 at the position of the Deputy Chairman he heads
corporate and regional banking business, distanced URALSIB office
in Ufa and legal support of the Bank’s activities. Since December
2009 - the Chairman of the BANK URALSIB Management Board.
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First Vice-President
Investment banking, Asset Management, Private banking,
International business, Private equity funds, Leasing
business
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Mr. Dementiev graduated from the Bashkir State
University. He holds Ph. D. from the Moscow Institute of Foreign
Languages.
Mr. Dementiev joined FC URALSIB in 1995.
In 2004 he was appointed Deputy Chairman of the BANK URALSIB
Management Board.
Since April 2007, Alexander Dementiev has been appointed the First
Vice-President of FC URALSIB. He heads international business,
investment and private banking, asset management, corporate bank
and leasing business.
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First Vice-President
Retail banking, marketing
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Mr. Filatov graduated from the Moscow State
Academy of Water Transport, held MBA from the Higher School of
International business (Academy of National Economy under RF
government). He has over 13 years experience in banking. Prior to
joining URALSIB in 2005, he worked with Elbim-Bank, CB Platina and
with Credit Bank of Moscow.
Since October 2008, Ilya Filatov has been appointed the First
Vice-President of FC URALSIB.
He heads cards, depository and commission business, corporate
banking products development.
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First Vice-President
Corporate Center
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Mr. Molokovsky graduated from the All-Russian
state institute of finance and economics in 1997. He also holds a
degree in linguistics from the Peoples’ Friendship University of
Russia. He has over 17 years experience in financial sphere. Prior
to joining URALSIB he worked with OJSC “BELCOMRUS”, CJSC “Alfa
Developments”, OJSIC “INGOSSTRAKH” occupying executive positions.
Mikhail Molokovsky was appointed the CFO of CJSC “IG “ UralSib” in
2005. In July 2006 he was assigned as Deputy General director in
charge of insurance business support. Since the end of 2009 Mr.
Molokovsky - the First Vice-President of Financial Corporation
URALSIB. He heads finance, strategy, IT and operations support.
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Vice-President
Risk Management, Compliance
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Mr. Sazonov graduated from the Moscow State
Institute of International Relations under the Ministry of Foreign
Affairs (MGIMO University). He also holds a Masters in Finance
Degree from London Business School.
In 2005-2007 Mr. Sazonov worked with MDM-Bank as Head of Risk
Management.
He has over 10 years experience in banking (including positions at
TRUST Investment Bank and the Bank of Foreign Trade).
Since November 2007, Alexey Sazonov has been appointed the
Vice-President of FC URALSIB.
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