Comité Exécutif: ROSBANK

Dirigeant
Fonctions occupéesDepuis
Ilya Andreevich Polyakov

Ilya Andreevich Polyakov

46 ans

Chief Executive Officer 14/04/2018
Corporate Officer/Principal 21/02/2013
Anastasia Bushueva

Anastasia Bushueva

Comptroller/Controller/Auditor 20/09/2018
Nataliya Konkina

Nataliya Konkina

Chief Operating Officer -
Andrey Sokolskiy

Andrey Sokolskiy

Sales & Marketing -
Marina Viktorovna Sadovaya

Marina Viktorovna Sadovaya

59 ans

Comptroller/Controller/Auditor -
Konstantin Yuryevich Artioukh

Konstantin Yuryevich Artioukh

55 ans

Chief Administrative Officer 27/01/2014
General Counsel 27/01/2014
Denis Vladimirovich Sotin

Denis Vladimirovich Sotin

51 ans

Chief Tech/Sci/R&D Officer 08/04/2015
Ekaterina Bugaeva

Ekaterina Bugaeva

Director of Finance/CFO 01/07/2021

Composition du Conseil d'Administration: ROSBANK

Administrateur
ComitésDepuis
Hanna-Leena Loikkanen

Hanna-Leena Loikkanen

54 ans

Executive Committee
Audit Committee 24/02/2018
Compensation Committee 01/01/2023
Nominating Committee 24/02/2018
Audit Committee Chair 01/01/2021
Jean-Luc Parer

Jean-Luc Parer

70 ans

Audit Committee 11/03/2014
Compensation Committee 11/03/2014
Nominating Committee 11/03/2014
Pascal Claude Auge

Pascal Claude Auge

63 ans

Audit Committee 25/06/2013
Compensation Committee 25/06/2013
Nominating Committee 25/06/2013
Martin Grant Gilman

Martin Grant Gilman

76 ans

Compensation Committee Chair 06/06/2014
Nominating Committee Chair 20/02/2006
Christian Schricke

Christian Schricke

76 ans

Audit Committee Chair 26/06/2012
Marie-Christine Ducholet

Marie-Christine Ducholet

62 ans

Audit Committee 25/06/2014
Dmitry Yuryevich Olyunin

Dmitry Yuryevich Olyunin

57 ans

Director/Board Member 02/12/2013

Anciens Dirigeants et Administrateurs: ROSBANK

Insider
Fonctions occupées
DepuisJusqu'au
Maria Koytcheva Rousseva
Maria Koytcheva Rousseva
Corporate Officer/Principal 21/08/2019 29/04/2022
Philippe Aymerich
Philippe Aymerich
Director/Board Member 01/12/2020 01/01/2022
Benoît Jean Marie Ottenwaelter
Benoît Jean Marie Ottenwaelter
Director/Board Member 01/01/2018 01/01/2022
Philippe Laurent Heim
Philippe Laurent Heim
Director/Board Member 01/01/2018 01/08/2020
Andre-Marc Prudent-Toccanier
Andre-Marc Prudent-Toccanier
Corporate Officer/Principal 01/01/2016 01/01/2019
François Bloch
François Bloch
Director/Board Member 04/06/2012 01/07/2017
Compliance Officer 04/06/2012 01/07/2017
Human Resources Officer 04/06/2012 01/07/2017
Corporate Officer/Principal 04/06/2012 -
Olga Nikolayevna Skorobogatova
Olga Nikolayevna Skorobogatova
Corporate Officer/Principal 01/05/2003 01/01/2017
Didier Valet
Didier Valet
Director/Board Member 26/06/2012 01/01/2016
Igor Stanislavovich Antonov
Igor Stanislavovich Antonov
Corporate Officer/Principal 14/01/1999 30/06/2014
Andrey Ryzhov
Andrey Ryzhov
Director/Board Member 27/06/2013 25/06/2014
Pierre Palmieri
Pierre Palmieri
Director/Board Member 25/06/2013 -
Svetlana Karimova
Svetlana Karimova
Corporate Officer/Principal 27/05/2013 -
Alexis Lacroix
Alexis Lacroix
Corporate Officer/Principal 24/11/2014 -
Sales & Marketing 27/05/2013 23/11/2014
Juan Carlos Albizzati
Juan Carlos Albizzati
Corporate Officer/Principal 01/03/2013 01/03/2013
Jean-Phillippe Aractingi
Jean-Phillippe Aractingi
Director of Finance/CFO 01/02/2013 -
Corporate Officer/Principal 01/02/2013 -
Alexei Evgenyevich Tchoukhlov
Alexei Evgenyevich Tchoukhlov
Corporate Officer/Principal 01/05/2008 31/01/2013
Arnaud Jacquemin
Arnaud Jacquemin
Director/Board Member 21/07/2010 27/06/2012
Director/Board Member 25/06/2013 -
Michel Marie Raoul Gerard Péretié
Michel Marie Raoul Gerard Péretié
Director/Board Member 21/07/2010 27/06/2012
Olesya Valeryevna Afanasyeva
Olesya Valeryevna Afanasyeva
Corporate Officer/Principal 21/07/2010 30/11/2011
Edward Eremyan
Edward Eremyan
Director/Board Member 21/07/2010 31/03/2011
Georgy Vyacheslavovich Gorshkov
Georgy Vyacheslavovich Gorshkov
Director/Board Member 31/03/2011 -
Ruslan Vladimirovich Karmanny
Ruslan Vladimirovich Karmanny
Director/Board Member 21/07/2010 31/03/2011
Françoise Mercadal-Delasalles
Françoise Mercadal-Delasalles
Director/Board Member 31/03/2011 -
Yury Alekseevich Ubeev
Yury Alekseevich Ubeev
Corporate Officer/Principal 01/08/2006 08/07/2010
Ilya Anatolyevich Kosykh
Ilya Anatolyevich Kosykh
Director/Board Member 28/06/2010 -
Bernardo Sanchez Incera
Bernardo Sanchez Incera
Director/Board Member 28/06/2010 -
Marianna Aleksandrovna Zakharova
Marianna Aleksandrovna Zakharova
Director/Board Member 01/01/2002 01/01/2010
Corporate Officer/Principal 01/01/2002 01/01/2010
Elena Arkadyevna Krasavtseva
Elena Arkadyevna Krasavtseva
Corporate Officer/Principal 01/05/2003 01/12/2009
Vyacheslav Vladimirovich Shabaikin
Vyacheslav Vladimirovich Shabaikin
Corporate Officer/Principal 01/01/2009 01/02/2009
Andrey Bugrov
Andrey Bugrov
Director/Board Member 01/01/2002 -
Vadim Yurievich Yuriev
Vadim Yurievich Yuriev
Corporate Officer/Principal 01/01/2009 01/01/2009
Guerman Aliev
Guerman Aliev
Chief Executive Officer 01/01/2004 31/12/2008
Alexander V. Ferafonov
Alexander V. Ferafonov
Corporate Officer/Principal 01/11/2008 01/11/2008
Didier Hauguel
Didier Hauguel
Director/Board Member 01/06/2010 02/07/2012
Chairman 02/07/2012 -
Mukhadin Abdurakhmanovich Eskindarov
Mukhadin Abdurakhmanovich Eskindarov
Director/Board Member 23/06/2005 -
Marc-Emmanuel Vives
Marc-Emmanuel Vives
Corporate Officer/Principal 21/07/2010 -
Sergey Adolfovich Koshelenko
Sergey Adolfovich Koshelenko
Director/Board Member 01/01/2002 01/01/2008
Oleysa Firsik
Oleysa Firsik
Comptroller/Controller/Auditor 01/01/2008 01/01/2008
Jean-Louis Mattei
Jean-Louis Mattei
Director/Board Member 15/05/2012 -
Chairman 21/07/2010 15/05/2012
Mikhail Yuryevich Alekseev
Mikhail Yuryevich Alekseev
Director/Board Member 01/01/1999 01/01/2006
Corporate Officer/Principal 01/01/1999 01/01/2006
Evgueni Ivanovich Ivanov
Evgueni Ivanovich Ivanov
Chairman 01/01/2004 01/01/2004
President - 01/01/2004
Boris Aleksandrovich Ryabov
Boris Aleksandrovich Ryabov
Corporate Officer/Principal 01/01/2001 01/01/2003
Valeriy Stanislavovich Petrov
Valeriy Stanislavovich Petrov
Corporate Officer/Principal 01/01/1999 01/01/2003
Anton Petrovich Pak
Anton Petrovich Pak
Public Communications Contact 01/01/2003 -
Dmitry Ushakov
Dmitry Ushakov
Chairman 01/01/2000 01/10/2001
Oksana Vtalyevna Lifar
Oksana Vtalyevna Lifar
Corporate Officer/Principal 01/01/2000 -
Igor A. Kamenskoy
Igor A. Kamenskoy
Corporate Officer/Principal 01/01/1999 -
Vladimir Yuryevich Golubkov
Vladimir Yuryevich Golubkov
Director/Board Member 01/01/1999 -
President 21/07/2010 -
Sergey Evgenyevich Degtyarev
Sergey Evgenyevich Degtyarev
Corporate Officer/Principal 01/12/1998 31/03/2003
Corporate Secretary 11/04/2011 -
Allan Jerome Hirst
Allan Jerome Hirst
Director/Board Member - -
Alexander Ovchinnikov
Alexander Ovchinnikov
Director of Finance/CFO - -
Andrey Alexandrovich Klishas
Andrey Alexandrovich Klishas
Chairman - -
President - -
Dmitriy Koftunkin
Dmitriy Koftunkin
Public Communications Contact - -
Georgy Zabolotskiy
Georgy Zabolotskiy
Director/Board Member - -
Mikhail Kiselev
Mikhail Kiselev
Director of Finance/CFO - -
Vyacheslav Fedorov
Vyacheslav Fedorov
Director/Board Member - -
Leonid Mikhailovich Goldman
Leonid Mikhailovich Goldman
General Counsel - -
Andrey Yuryevich Kaplunov
Andrey Yuryevich Kaplunov
Human Resources Officer - -
Alexander Popov
Alexander Popov
President - -
Marina Stepina
Marina Stepina
Public Communications Contact - -
Dmitry Grachev
Dmitry Grachev
Public Communications Contact - -
Olga Ryabova
Olga Ryabova
Chief Operating Officer - -
Chief Tech/Sci/R&D Officer - -
Sylvie Rémond
Sylvie Rémond
Director/Board Member - -
Oleksandr Ivanovych Potiomkin
Oleksandr Ivanovych Potiomkin
Chairman - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme 13
Femme 9

Dont comité exécutif

Homme 4
Femme 4

Dont Administrateurs

Homme 5
Femme 2

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
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Révisions BNA 4 mois
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ESG MSCI
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Logo ROSBANK
Rosbank PAO est une banque commerciale basée en Russie. Les principaux domaines d'activité de la banque sont les suivants : les particuliers, y compris la banque privée - tenue de compte, acceptation de dépôts, produits d'épargne-placement, service de cartes de crédit et de débit, prêts à la consommation, prêts hypothécaires ; les entreprises - tenue de compte, acceptation de dépôts, octroi de prêts et autres services de prêt, transactions en devises et instruments financiers dérivés ; prestation de services dans le domaine du financement du commerce, ainsi que services de crédit-bail et d'affacturage ; activités de trésorerie et travail avec les institutions financières.
Employés
18 330
Secteur
-
Plus d'informations sur la société

Départs de Personnes Clées

Dmitry Ushakov
-
Dmitry Ushakov

Chairman

01/01/2000 01/10/2001

Evgueni Ivanovich Ivanov
-
Evgueni Ivanovich Ivanov

Chairman

01/01/2004 01/01/2004

Jean-Louis Mattei
-
Jean-Louis Mattei

Chairman

21/07/2010 15/05/2012

Didier Hauguel
-
Didier Hauguel

Chairman

02/07/2012 -

Guerman Aliev
-
Guerman Aliev

Chief Executive Officer

01/01/2004 31/12/2008