Gouvernance VTB Bank

VTBR

RU000A0JP5V6

Banques

Cours en clôture Moscow Micex - RTS Autres places de cotation 08/07/2022			Varia. 5j.	Varia. 1 janv.
94,15 ^RUB	+0,51 %		-.--%	-.--%

30/05	Le bénéfice de la banque russe VTB pour janvier-avril baisse de 18,6 % en glissement annuel	RE
05/05	VTB Bank (société anonyme publique) publie ses résultats pour le premier trimestre clos le 31 mars 2025	CI

Comité Exécutif: VTB Bank

Dirigeant

Fonctions occupéesDepuis

Andrey Kostin

68 ans

Chief Executive Officer	11/06/2002
President	29/10/2009

Svetlana Petrovna Yemelyanova

53 ans

Comptroller/Controller/Auditor

08/01/2017

Evgeniy Gennadyevich Ignatyev

44 ans

Corporate Secretary

28/09/2011

Erkin Norov

71 ans

Comptroller/Controller/Auditor

10/09/2009

Composition du Conseil d'Administration: VTB Bank

Administrateur

ComitésDepuis

Dmitriy Grigorenko

46 ans

Chairman

29/04/2020

Igor Nikolayevich Repin

59 ans

Audit Committee
Compensation Committee Chair
Governance Committee
HR Committee Chair

Yves-Thibault de Silguy

76 ans

Compensation Committee
HR Committee
Audit Committee Chair

Israfil Mammadov

51 ans

Audit Committee
Compensation Committee
HR Committee

Alexey Vladimirovich Moiseev

52 ans

Compensation Committee
HR Committee
Governance Committee

Artur Matthias Warnig

69 ans

Governance Committee

Vladimir Chistyukhin

52 ans

Governance Committee

19/06/2014

Valeriy Valeryevich Sidorenko

53 ans

Governance Committee

Tatyana Bakalchuk

Governance Committee

30/06/2021

Mikhail Motorin

Governance Committee

30/06/2021

Mukhadin Abdurakhmanovich Eskindarov

73 ans

Director/Board Member

04/10/2011

Maxim Gennadyevich Reshetnikov

45 ans

Director/Board Member

Oksana Valeryevna Tarasenko

42 ans

Director/Board Member

Andrey Kostin

68 ans

Director/Board Member

26/04/2017

Dernières Nominations: VTB Bank

VTB Bank (société anonyme publique) (MISX:VTBR) a achevé l'acquisition de la société anonyme publique Bank Otkritie Financial Corporation auprès de la Banque centrale de la Fédération de Russie.	27/12/22	CI
Les dépôts de VTB Europe ont baissé de 40%, mais le PDG affirme que l'activité est stable	29/06/22	RE
Un représentant allemand nommé pour aider à diriger la branche européenne de la banque russe VTB	19/04/22	RE
VTB Bank JSC élit Yuri Andresov au conseil d'administration	28/12/21	CI
Societe Generale : Rosbank (SocGen) nomme un nouveau directeur général	04/04/18	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: VTB Bank

Insider

Fonctions occupées

DepuisJusqu'au

Vladimir Verkhoshinsky

Corporate Officer/Principal

01/01/2009

28/11/2018

Gennadiy Vladimirovich Soldatenkov

Corporate Officer/Principal

29/12/2016

14/08/2018

Olyunin Yuryevich

Chief Executive Officer

01/05/2018

Sergey Georgievich Rusanov

Chief Tech/Sci/R&D Officer

01/01/2018

31/01/2018

Anatoly Pechatnikov

Chairman	01/07/2017	-
Corporate Officer/Principal	01/06/2017	-

Mikhail Sukhov

Corporate Officer/Principal

01/06/2017

Anton Siluanov

Chairman

28/04/2017

Nikolay Radievich Podguzov

Director/Board Member

26/04/2017

Mikhail Eduardovitch Oseevskiy

Chairman

01/07/2012

01/03/2017

Natalia Nikiforova

Corporate Officer/Principal

01/01/2013

01/01/2017

Mikhail Mihaylovich Zadornov

Director/Board Member	29/12/2016	-
Corporate Officer/Principal	29/12/2016	-

Nikolai Mikhailovich Kropachev

Director/Board Member

29/10/2009

24/06/2016

Valeriy Stanislavovich Petrov

Director/Board Member	25/06/2015	-
Independent Dir/Board Member	25/06/2015	-

Sergey Galitskiy

Director/Board Member	25/06/2015	-
Independent Dir/Board Member	25/06/2015	-

Andrey Sharonov

Director/Board Member

25/06/2015

Natalia Alexandrovna Albrecht

Human Resources Officer

01/07/2014

Gennady Melikian

Director/Board Member

08/06/2012

19/06/2014

Simeon Denchev Djankov

Director/Board Member	19/06/2014	-
Independent Dir/Board Member	19/06/2014	-

Alexei Valentinovich Ulyukayev

Director/Board Member	29/10/2009	19/06/2014
Chairman	25/06/2015	26/12/2016

David Bonderman

Director/Board Member

03/10/2011

19/06/2014

Mikhail Yurievitch Kopeikin

Director/Board Member

19/06/2014

Jyrki Talvitie

Investor Relations Contact	04/10/2010	01/01/2014
Public Communications Contact	04/10/2010	01/01/2014

Elena Vladimirovna Popova

Director/Board Member	19/06/2014	-
Independent Dir/Board Member	28/06/2013	-

Shahmar Arif Movsumov

Director/Board Member	19/06/2014	-
Independent Dir/Board Member	28/06/2013	-

Yury Kotler

Corporate Officer/Principal

13/05/2013

Michael Eduardovich Oseyevsky

Corporate Officer/Principal

16/08/2012

Grigory Yurievich Glazkov

Director/Board Member	29/10/2009	08/06/2012
Independent Dir/Board Member	04/10/2011	08/06/2012

Leonid Adolfovich Melamed

Director/Board Member	08/06/2012	-
Independent Dir/Board Member	08/06/2012	-

Leonid Alexandrovich Kazinets

Director/Board Member	08/06/2012	-
Independent Dir/Board Member	08/06/2012	-

Ivan Valerievich Oskolkov

Director/Board Member

04/10/2011

08/06/2012

Pavel Mikhailovich Teplukhin

Director/Board Member

04/10/2011

08/06/2012

Alexey Konstantinovich Uvarov

Director/Board Member

08/06/2012

Ekaterina Vladimirovna Petelina

Director/Board Member	22/12/2009	04/10/2011
Corporate Officer/Principal	22/12/2009	28/05/2012

Alexei Kudrin

Chairman

16/06/2011

Serguei Dubinin

Director/Board Member	28/04/2017	-
Chairman	26/12/2016	28/04/2017

Chaba Laslovitch Zentai

Corporate Officer/Principal

18/01/2012

Alexander Grigoryevich Yastrib

Corporate Officer/Principal

13/05/2011

Dmitry Nikolayevich Snesar

Corporate Officer/Principal

18/04/2011

Kirill Segeevich Filippenkov

Corporate Officer/Principal

01/04/2011

Oleg A. Pinus

Corporate Officer/Principal

14/12/2010

Nikolay V. Ustinov

Corporate Officer/Principal

16/12/2010

Anton Viktorovich Drozdov

Director/Board Member

29/10/2009

01/01/2010

Yuriy Denisov

Treasurer

01/01/2002

01/01/2010

Vitaly Savelyev

Director/Board Member

29/10/2009

01/01/2010

Vyacheslav Vorobyev

Director/Board Member

01/01/2004

29/10/2009

Herbert Moos

Director of Finance/CFO	-	01/01/2018
Corporate Officer/Principal	04/10/2011	-

Viktoria Gennadyevna Vanurina

Corporate Officer/Principal

05/08/2011

Vladimir Efimovich Osmolovsky

Corporate Officer/Principal

01/01/2002

01/01/2009

Vadim Levin

Chief Executive Officer

01/01/2009

Yuri Alexeyevich Soloviev

Corporate Officer/Principal

20/10/2011

Kirill Androsov

Director/Board Member

01/01/2007

01/01/2008

Sergey Vladimirovich Shishin

Corporate Officer/Principal

10/10/2011

Anatoliy Ballo

Corporate Officer/Principal

01/01/2007

Sergey N. Anokhin

Corporate Officer/Principal

01/01/2007

Alexei Lvovich Savatyugin

Director/Board Member

29/10/2009

Leonid Mirzoyan

Corporate Officer/Principal

01/01/2005

Tevalinskiy Vladimir Vladimirovich

Corporate Officer/Principal

01/01/2005

Nikolay Viktorovich Tsekhomsky

Director of Finance/CFO	01/01/2005	29/10/2009
Corporate Officer/Principal	29/10/2009	-

Elena Arkadyevna Krasavtseva

Corporate Officer/Principal

01/01/1993

01/05/2003

Andrey Igorevich Musatov

Corporate Officer/Principal

01/01/2003

Kirill Yurievich Aladyshev

Corporate Officer/Principal

05/07/2011

Dmitry Konstantinovich Novikov

Public Communications Contact

01/01/2002

Vasily Nikolaevich Titov

Corporate Officer/Principal

01/01/2002

Mikhail Valeryevich Kuzovlev

Director/Board Member	01/01/2002	29/10/2009
Chairman	31/01/2011	01/02/2011
Corporate Officer/Principal	29/10/2009	-

Oleksandr Ivanovych Potiomkin

Corporate Officer/Principal

01/01/1999

01/01/2000

Dmitry Tulin

Chairman

01/01/1996

01/01/1999

Andrey Igorevich Akimov

Corporate Officer/Principal

01/01/1985

01/01/1987

Gurinder Singh Nihal

Corporate Officer/Principal

03/10/2011

Evgeniy Nemerinskiy

Corporate Officer/Principal

Oleg Smirnov

Corporate Officer/Principal

Vladimir Dmitriev

Director/Board Member

Alexey Konstantinovich Sokolov

Director/Board Member

Dmitriy Yakovlev

Corporate Officer/Principal

Mikhail Naish

Corporate Officer/Principal

Sergey Suchkov

Corporate Officer/Principal

Mikhail Mikhailovich Kovalenko

Comptroller/Controller/Auditor

Sergey Adolfovich Koshelenko

Corporate Officer/Principal

Leonid Vakeyev

Investor Relations Contact

Arkady Vladimirovich Dvorkovich

Director/Board Member

29/10/2009

Olga Anatolyevna Avdeeva

Comptroller/Controller/Auditor

Olga Afonina

Corporate Officer/Principal

Valery Chulkov

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	24
Femme	5

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	12
Femme	2

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

VTB Bank figure parmi les principaux groupes bancaires russes. Les revenus par activité se répartissent comme suit : - banques d'affaires, d'investissement et de marché (55,3%) : prestations de financement, de services titres, interventions sur les marchés actions, conseil en fusions-acquisitions, gestion d'actifs, etc. ; - banque de détail (36,7%) ; - autres (8%). A fin 2020, le groupe gère 12 831 MdsRUB d'encours de dépôts et 12 264,4 MdsRUB d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 1 476 agences implantées en Russie. 92,6% des revenus sont réalisés en Russie.

Employés

76 333

Secteur

Banques

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