Investor Presentaiton
SBERBANK
170 YEARS. BY YOUR SIDE
ANNUAL REPORT
2011
MPROVING CORPORATE GOVERNANCE
252
corporate social responsibility >>
The Bank's plans for 2012 include training each employee in compliance
procedures. We will continue to amend our employment contracts in
order to limit any possibility that our employees could engage in deal-
ings on the financial markets or disclose sensitive information.
The integration of the investment
company Troika Dialog in 2011
increased the significance of the Bank's
Code of Conduct on the Financial
Markets, a document adopted by
the Bank in 2010 to define ethical
Standards for our traders
A socially responsible financial institution is a potential partner for
any other socially responsible major business or institution, or any
conscientious citizen. We firmly believe that by paying greater atten-
tion to social responsibility, we will earn the loyalty of our investors,
partners, the general public, customers, regional governments and
the monetary authorities.
OPENNESS AND TRANSPARENCY
We strongly believe that a transparent governance system serves as
the foundation for sustainable development and demonstrates our
commitment to active and inclusive stakeholder dialogue.
In 2011, we increased the number of independent and external mem-
bers of the Supervisory Board in order to ensure better consideration
of shareholder interests. Over the last three years, their number
increased more than one and a half times.
NUMBER OF INDEPENDENT AND EXTERNAL MEMBERS OF
THE SUPERVISORY BOARD
people
6
4
2
253
^
3
0
2008
2009
2010
2011
corporate social responsibility
The Bank was awarded a National Banking Award in the Information
Transparency category in recognition of its integrated policy aimed
at improving corporate governance.
RELATED PARTY TRANSACTIONS
In accordance with Federal Law No. 208-FZ On Joint Stock Companies,
the following persons shall be deemed to be related to a company (i.e.
to have interest in the conclusion of a transaction by the company):
- Members of the company's board of directors (supervisory board);
- Members of the company's collective executive body;
-A shareholder of the company who holds, together with affiliates,
20% or more of the voting rights in the company;
A person who performs the functions of a sole executive body of
the company, including an organisation or an individual charged
with management functions;
170 YEARS. IT'S JUST THE BEGINNING
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