VTBR.L Regulatory News (VTBR)

20 Jun 2007 13:36

JSC VTB Bank20 June 2007 20 June 2007 Changes to the Supervisory Board of JSC VTB Bank At a meeting held on 19 June 2007, the Supervisory Board of JSC VTB Bank ("VTB"or "the Bank") approved a new list of management board members. NikolaiTsekhomsky, Olga Dergunova, Evgueny Novikov and Andrei Puchkov were all electedto become members of the management board. The remaining members were allre-elected. As a result, the management board is now comprised as follows: Andrei Leonidovitch Kostin - Chairman of the Management Board and CEO Vadim Olegovitch Levin - First Deputy Chairman Igor Nikolaevitch Zavyalov - Deputy Chairman Gennadi Vladimirovitch Soldatenkov - Deputy Chairman Vassily Nikolaevitch Titov - Deputy Chairman Yulia Germanovna Chupina - Deputy Chairman Olga Konstantinovna Dergunova - Member of the Board Evgueny Valerievitch Novikov - Member of the Board Andrei Sergeevitch Puchkov - Member of the Board Nikolai Viktorovitch Tsekhomsky - Member of the Board The Management Board, VTB's collective executive body, are elected by theSupervisory Council and are responsible for the day-to-day management andadministration of the Group's activities. The following members have also stepped down from the management board. Alexei Ivanovitch Akinshin Vasily Vyatcheslavovitch Kirpitchev Konstantin Gennadievitch Kozhevnikov Erkin Rahmatovitch Norov -ends- Enquiries: VTB Tel: +7 (495) 739 77 99Nataly Loginova e-mail: InvestorRelations@vtb.ruIrina Mokeeva NOTES TO EDITORS Olga Konstantinovna Dergunova • Born on 15 May 1965, in Moscow. • In 1987 - graduated from Plekhanov Russian Academy of Economics • 1986-1990 - researcher at Voskhod Institute • 1990 - 1991 - senior researcher at Paragraph, Soviet-American Joint Venture. • 1992 - 1994 - senior researcher, chief marketing expert of JV Microinform • 1994 - 2007 - Large Customer Relationship manager, General Director, Head of Microsoft Representative Office, Chairwoman, Microsoft Russia and CIS. • Since June 2007 -VTB Bank Board Member. Evgueny Valerievitch Novikov • Born on 26 October 1966, in Leningrad. • In 1987 - graduated from Leningrad Polytechnic Institute named after M. Kalinin. In 2002 - the North-West Academy of Public Administration. • 1989-1990 - researcher at Shipbuilding Technology Institute • 1990 - 1991 - faculty member of Leningrad State Technological University of the Inter-Industry Institute of Further Professional Training for Advanced Technologies. • 1991-1992 - assistant professor at Leningrad State Technological University. • 1992-1993 - senior consultant, chief expert at Industry & Construction Bank branches • 1993 - 2007- Industry & Construction Bank: expert of Credit Committee, advisor of ALCO, Deputy Head of Finance Planning, Deputy Head of Finance Planning and Control, Head of Bank Risks, Asset/Liabilities Management Director, since 2003 - ICB Deputy Chairman. • Since June 2007 - VTB Bank Board Member. Andrei Sergeevitch Puchkov • Born in 1977. • In 1998 - graduated from Moscow State University, Legal Department. • In 1996-1997 - economist and legal advisor at Consolidated Economic Department of the Central Bank of Russia. • 1997- 1999 - lawyer assistant, lawyer of ALM law bureau. • 1999-2002 - member of the Moscow City Bar. • Since 2002 - Deputy Head, Head of VTB Bank Legal Department, Vice President - Head of Legal Department, Senior Vice President - Head of Legal Department, Senior Vice President. • Since June 2007- VTB Bank Board Member. Nikolai Viktorovitch Tsekhomsky • Born on 21 March 1974, in Leningrad. • In 1995 - graduated from St-Petersburg State Academy for Engineering and Economics. Holds a Ph.D. degree in economics (1999). • In 1995-1997 - Ernst and Young (St. Petersburg): positions from an economist to a senior auditor. • In 1997- 1998 - a senior auditor at Ernst and Young London Office. • In 1998-1999 - Financial Comptroller at Brunswick UBS Warburg Investment Bank (Moscow). • In 1999-2002 - Head of Finance Department at Renaissance Capital Group. • In 2002-2005 - Financial Director, Finance Vice President, Finance and Investment Vice President at Mobile TeleSystems. • Since October 2005 - Senior Vice President and CFO at VTB Bank. About VTB VTB is a leading Russian universal banking group offering a wide range ofbanking services and products across Russia, certain CIS countries and selectedcountries in Western Europe, Asia and Africa. VTB is focused on providingbanking products and services to Russian and CIS clients through its domesticand foreign operations and to foreign clients doing business primarily relatedto, or in, Russia and the CIS through its foreign banking subsidiaries andrepresentative offices. This information is provided by RNS The company news service from the London Stock Exchange