| Name | Position |
|---|---|
|
Chairman of the Board of Directors |
|
| Jean-Louis Mattei | Head of International Retail Banking, Societe Generale Group |
|
Members of the Board of Directors |
|
| Martin Gilman | Professor, Faculty of Economics; State University Higher School of Ecomomics; Director of Centre for Advanced Studies, State University Higher School of Economics, Moscow |
| Vladimir Golubkov | CEO of Rosbank |
| Georgy Gorshkov | Member of the Board, Director of Retail Business Department VTB 24 |
| Didier Hauguel | Head of Specialized Financial Services, Societe Generale Group |
| Bernardo Sanchez Incera | Deputy Chief Executive Officer, Societe Generale Group |
| Arnaud Jacquemin | Deputy CFO of Societe Generale Group |
| Francoise Mercadal-Delassales | Head of Corporate Resources and Innovation,Executive committee member of SG group |
| Ilya Kosykh | Executive director of Investments and Asset management Direction |
| Michel Peretie | Head of Corporate & Investment Banking, Societe Generale Group |
| Christian Schricke |
Independed Director |
| Name | Position |
|---|---|
|
Vladimir Golubkov |
Chairman (CEO) |
| Marc-Emmanuel Vives | First Deputy Chairman. Co-ordination of Societe Generale entities’ business in Russia. Custody, Investment Banking, Treasury, Financial institutions. |
|
Igor Antonov |
First Deputy Chairman. Retail Banking, Regional Development, SME. Private Banking. |
| Sergey Degtyarev |
First Deputy Chairman. Corporate Governance, Maintenance and supply. |
|
Olga Skorobogatova |
Deputy Chairman. IT, remote banking services. |
| Ulan Ilishkin | Deputy Chairman. Human resourses and organizational development. |
|
Alexei Tchoukhlov |
Deputy Chairman. Finance management. |
| Juan Carlos Albizzati | Deputy Chairman. Risk-management. |
| Juergen Grieb | Deputy Chairman. Capital markets, Investment Banking |
As of 24 June, 2009
| Name | Position |
|---|---|
|
Irina Martyshkova |
ROSBANK |
| Mikhail Pelipenko | ROSBANK |
| Georgy Svanidze |
OPIN |
| Anton Turkov | ROSBANK |
| Svetlana Ugolkova | ROSBANK |
| Buy / Sell | CB RF | |
|---|---|---|
| USD | 29.70/30.70 | 30,2385 |
| EUR | 39.20/40.38 | 39,7425 |
Currency rates quoted at the Head Office on 04.02.2012. These rates may differ from those quoted at other offices of Rosbank.