Management

Board of Directors

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
Edward Eremyan	Deputy Head of Legal Department, Interros Holding Company
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
Ruslan Karmanny	Corporate Treasurer, Interros Holding Company
Ilya Kosykh	Executive director of Investments and Asset management Direction
Michel Peretie	Head of Corporate & Investment Banking, Societe Generale Group
Christian Schricke	Senior Advisor to the Chairman and to the CEO of Societe Generale

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.
Olesya Afanasyeva	Deputy Chairman. Corporate Banking, Risk-management.
Olga Skorobogatova	Deputy Chairman. IT, remote banking services.
Ulan Ilishkin	Deputy Chairman. Human resourses and organizational development.
Alexei Tchoukhlov	Deputy Chairman. Finance management.

As of 24 June, 2009