News

29.06.2016

Rosbank shareholders approved the new Board of Directors

On June 28, 2016, the Annual General Meeting of Rosbank shareholders was held. The shareholders approved the annual report, the annual accounting (financial) statements, including the profit and loss account for the year 2015, and bring forward the retained profit in the amount of 3 billion rubles to cover the year 2015 losses. It was also decided not to pay dividends for the year 2015.
The Meeting approved the auditing committee membership: Lyubov Berezkina, Galina Dzhigalo, Elena Konischeva, Anastasia Morozova, Mikhail Pelipenko.
The Ernst & Young LLC was confirmed as the external auditor for Rosbank for 2016 financial year.
In addition, the shareholders approved the new Board of Directors consisting of 11 members:
  • Francois Block, First Deputy Chairman of Rosbank Management Board;
  • Martin Grant Gilman, Professor of Economics, Adviser to the President of the Higher School of Economics; Independent Director, PJSC ROSBANK Board of Directors;
  • Marie-Christine Ducholet, CEO of Societe Generale Equipment Finance;
  • Francoise Mercadal-Delasalles, Head of Corporate Resources and Innovation, Societe Generale Group, Member of the Management Board of Societe Generale Group;
  • Didier Hauguel, Societe Generale Group Chief Country Officer for Russia, Head of International Banking and Financial Services, Member of the Management Board of Societe Generale Group;
  • Pascal Auge, Head of Global Transaction Banking, Societe Generale Group;
  • Dmitry Olyunin, Chairman of Rosbank Management Board;
  • Jean-Luc Parer, Head of International Banking and Financial Services, Member of the Management Board of Societe Generale Group;
  • Sylvie Remond, Global Co-Head of Coverage and Investments Banking, Member of the Management Board of Societe Generale Group;
  • Bernardo Sanchez Incera, Deputy CEO of Societe Generale Group;
  • Christian Schricke, Member of the AMF Board of Directors; Independent Director, PJSC ROSBANK Board of Directors.

 

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