Gouvernance Sberbank of Russia

SBER

RU0009029540

Banques

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
133,30 ^RUB	+0,16 %		-.--%	-

05/06	Le PDG de Sberbank qualifie de 'miracle' la croissance économique russe dans le contexte actuel	RE
03/06	Sberbank appelle à un renforcement de la main-d'oeuvre indienne pour pallier les pénuries dans la construction en Russie	RE

Comité Exécutif: Sberbank of Russia

Dirigeant

Fonctions occupéesDepuis

Herman Gref

62 ans

Chief Executive Officer

22/10/2009

Mikhail Ratinskii

Comptroller/Controller/Auditor

Oleg V. Chistyakov

Comptroller/Controller/Auditor

Larisa Zalomikhina

53 ans

Compliance Officer

Oleg Yuryevich Tsvetkov

53 ans

Corporate Secretary

01/01/2014

Anastasia Belyanina

Investor Relations Contact

Composition du Conseil d'Administration: Sberbank of Russia

Administrateur

ComitésDepuis

Anton Siluanov

63 ans

Chairman

25/09/2020

Nadya Wells

56 ans

Audit Committee Chair	11/06/2015
Audit Committee	12/06/2025
Nominating Committee	12/06/2025

Nikolay Kudryavtsev

76 ans

Audit Committee	24/05/2019
Compensation Committee
HR Committee

Gennady Melikian

78 ans

Compensation Committee	06/06/2014
HR Committee	06/06/2014

Bella Zlatkis

77 ans

Compensation Committee	01/01/2011
Nominating Committee	01/01/2011

Dmitriy Chernyshenko

57 ans

Compensation Committee	25/09/2020
HR Committee	25/09/2020

Vladimir Vladimirovich Kolychev

43 ans

Audit Committee

25/09/2020

Mikhail Kovalchuk

79 ans

Audit Committee

25/09/2020

Alexander Kuleshov

80 ans

Audit Committee

08/06/2018

Maxim Oreshkin

43 ans

Director/Board Member

26/05/2017

Sergey Ignatiev

78 ans

Director/Board Member

25/09/2020

Lev Khasis

60 ans

Director/Board Member

11/04/2023

Herman Gref

62 ans

Director/Board Member

24/06/2005

Dernières Nominations: Sberbank of Russia

20/05/22	Sberbank of Russia nomme les responsables de trois divisions	CI
20/05/22	Le plus grand créancier de Russie, Sberbank, nomme un directeur financier par intérim	MT
20/05/22	La banque russe Sberbank nomme un directeur financier intérimaire après une série de démissions de cadres supérieurs.	RE
17/05/22	Démission du directeur financier et du vice-président de la Sberbank	MT
17/05/22	Le directeur financier de Sberbank figure parmi les dernières démissions de cadres supérieurs du créancier russe sanctionné.	RE
16/05/22	Un autre cadre de la Sberbank quitte le créancier russe sanctionné	RE
24/02/22	Sberbank of Russia annonce que Nadya Wells démissionne de son poste de directrice indépendante du conseil de surveillance	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Sberbank of Russia

Insider

Fonctions occupées

DepuisJusqu'au

Alexander Vladimirovich Morozov

Director of Finance/CFO	10/12/2010	04/01/2013
Corporate Officer/Principal	04/01/2013	01/07/2020

Alexander Vladimirovich Bazarov

Corporate Officer/Principal

28/06/2013

14/06/2018

Maxim Vladmirovich Poletayev

Director/Board Member	03/06/2013	17/06/2013
Corporate Officer/Principal	17/06/2013	14/06/2018

Alexei Kudrin

Director/Board Member

01/01/1997

12/05/2018

Sergey Gorkov

Corporate Officer/Principal

10/12/2010

26/04/2016

Martin Grant Gilman

Director/Board Member	06/06/2014	-
Independent Dir/Board Member	06/06/2014	-

Alexey Vladimirovich Moiseev

Director/Board Member

31/05/2013

06/06/2014

Alexei Valentinovich Ulyukayev

Director/Board Member	08/12/2010	06/06/2014
Corporate Officer/Principal	23/10/2009	08/12/2010

Andrey Mikhaylovich Donskikh

Corporate Officer/Principal

06/12/2010

28/02/2014

Alexei Mekhonoshin

Human Resources Officer

01/12/2013

Viktor Khrebet

Director/Board Member

01/11/2013

Anton Tarasov

Director/Board Member

01/11/2013

Alexander Grigoryev

Director/Board Member

01/11/2013

Ilia Vadimovich Lomakin-Rumyantsev

Director/Board Member

31/05/2013

Sergey Maratovich Guriyev

Director/Board Member

22/10/2009

31/05/2013

Victor Mikhailovich Orlovskiy

Corporate Officer/Principal

10/12/2010

28/02/2013

Teimur Shternlib

Corporate Officer/Principal

01/01/2013

Airat Rafikovich Gaskarov

Corporate Officer/Principal

07/04/2011

Nikolay Viktorovich Tsekhomsky

Director of Finance/CFO

12/11/2012

Vlada Gosal

Corporate Officer/Principal

02/10/2012

Ronald Freeman

Director/Board Member	01/06/2012	-
Independent Dir/Board Member	31/05/2013	-

Dmitry Tulin

Director/Board Member	31/05/2013	-
Independent Dir/Board Member	31/05/2013	-

Konstantin Vladimirovich Akimov

Corporate Officer/Principal

09/04/2012

Alessandro Profumo

Director/Board Member

03/06/2011

Mikhail Yuryevich Matovnikov

Director/Board Member

03/06/2011

Mikhail Egonovich Dmitriev

Director/Board Member

03/06/2011

Rayr Rayrovich Simonyan

Director/Board Member

03/06/2011

Anna Vladislavovna Popova

Director/Board Member

03/06/2011

Sergey Germanovich Sinelnikov-Murylev

Director/Board Member	03/06/2011	-
Independent Dir/Board Member	31/05/2013	-

Arkady Vladimirovich Dvorkovich

Director/Board Member

22/10/2009

03/05/2011

Kairat Kelimbetov

Director/Board Member

08/12/2010

03/05/2011

Alexander Torbakhov

Corporate Officer/Principal

10/12/2010

Yury Rovensky

Corporate Officer/Principal

04/08/2010

Sergey Anatolyevich Shvetsov

Director/Board Member

08/12/2010

Anna Vechera

Corporate Officer/Principal

01/04/2010

Vadim Valeryevich Kulik

Corporate Officer/Principal

01/01/2013

Rajat K. Gupta

Director/Board Member

01/01/2010

Andrei Arofikin

Corporate Officer/Principal

01/01/2009

Viktor V. Gavrilov

Corporate Officer/Principal

01/01/2009

Ilkka Seppo Salonen

Corporate Officer/Principal

04/06/2008

01/01/2009

Alexander K. Solovyev

Corporate Officer/Principal

01/01/2009

Victor Schurenkov

Corporate Officer/Principal

01/01/2009

Vladimir B. Sundeev

Chief Operating Officer

01/01/2009

Galina Anatolevna Rybakova

Corporate Officer/Principal

01/01/2009

Vladimir Filimonovich Pesotsky

Corporate Officer/Principal

01/01/2009

Alexander V. Zakharov

Corporate Officer/Principal

01/01/2009

Vladimir Mau

Director/Board Member	27/06/2008	-
Independent Dir/Board Member	27/06/2008	-

Denis Andreevich Bugrov

Corporate Officer/Principal

08/12/2010

Anton Alexandrovich Karamzin

Corporate Officer/Principal

01/01/2013

Alla K. Aleshkina

Director/Board Member	-	29/01/2008
Corporate Officer/Principal	-	-

Irina N. Bokhan

Director/Board Member

Alexander V. Brinza

Director/Board Member	-	29/01/2008
Corporate Officer/Principal	-	-

Maksim Selivanov

Corporate Officer/Principal

01/01/2006

Vyacheslav Vladimirovich Shabaikin

Corporate Officer/Principal

01/03/2004

01/01/2006

Alexei Lvovich Savatyugin

Director/Board Member

22/10/2009

Valery Vitorovich Tkachenko

Director/Board Member

22/10/2009

Nadezhda Yurievna Ivanova

Director/Board Member

21/06/2002

Eduard Leonidovich Potapov

Comptroller/Controller/Auditor

01/01/2001

Georgy Ivanovich Luntovsky

Director/Board Member	22/10/2009	-
Corporate Officer/Principal	23/10/2009	07/12/2010

Alexander V. Ferafonov

Corporate Officer/Principal

01/01/1996

Andrey Golikov

Corporate Officer/Principal	10/12/2010	10/12/2010
Treasurer	10/12/2010	-

Evgeniy Arefyevich Korolev

Corporate Officer/Principal

01/01/1995

Igor Artamonov

Corporate Officer/Principal

01/01/1992

Alexey Yevtushenko

Chief Tech/Sci/R&D Officer

Dmitry Olegovich Levin

Corporate Officer/Principal

Ahmet Mahfi Egilmez

Director/Board Member	31/05/2013	-
Independent Dir/Board Member	31/05/2013	-

Andrei I. Kazmin

Chairman	-	-
President	-	-

Maria Shevtsova

Public Communications Contact

Konstantin Borisovich Shor

Director/Board Member

22/10/2009

Alexander N. Govorunov

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Andrei F. Manoilo

Corporate Officer/Principal

Vladimir A. Nikonov

Corporate Officer/Principal

Andrei E. Pogodin

Corporate Officer/Principal

Anton Viktorovich Drozdov

Director/Board Member

22/10/2009

Elvira Sakhipzadovna Nabiullina

Director/Board Member

22/10/2009

Boris G. Fyodorov

Director/Board Member

22/10/2009

Sergei Borisov

Corporate Officer/Principal

26/07/2011

Dmitry Davydov

Director/Board Member	06/12/2010	-
Corporate Officer/Principal	22/10/2009	06/12/2010

Dmitry V. Zhdanovich

Public Communications Contact

09/12/2009

Natalia V. Vasilieva

Public Communications Contact

09/12/2009

Andrei Belousov

Director/Board Member

08/12/2010

Alexey Sergeevich Avdeev

Public Communications Contact

10/12/2010

Anastasiya Sergeevna Ryabenkova

Public Communications Contact

10/12/2010

Andrei V. Kruzhalov

Comptroller/Controller/Auditor

13/12/2010

Ekaterina Vladimirovna Generalova

Public Communications Contact

10/12/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	28
Femme	5

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	12
Femme	1

PJSC Sberbank est un groupe bancaire organisé autour de 3 pôles d'activités : - banque commerciale ; - banque de détail ; - banque de marché. A fin 2019, le groupe gère 14 209,6 MdsRUB d'encours de dépôts et 20 363,5 MdsRUB d'encours de crédits. La commercialisation des produits et services est assurée notamment au travers d'un réseau de 14 167 agences implantées en Russie.

Employés

289 721

Secteur

Banques

Plus d'informations sur la société