Investor Presentaiton
SBERBANK
170 YEARS. BY YOUR SIDE
GOVERNANCE STRUCTURE
ANNUAL REPORT
2011
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A
management report
1
Herman Gref
2
Igor Artamonov
3
Sergey Gorkov
4
Andrey Donskih
5
Bella Zlatkis
6
Anton Karamzin
7
Stanislav Kuznetsov
8
Alexander Torbakhov
48
9
Denis Bugrov
10
10
Olga Kanovich
11 Victor Orlovsky
12
Alexander Bazarov
Senior Vice President
Senior Vice President
Vice President, Director of the Corporate Clients Department
Vice President, Director of the Finance Department
For more information on the CEO and Chairman of the Management
Board and Board members, please refer to the 2011 Annual Report pre-
pared according to Russian securities legislation and the Bank's website.
MEMBERS OF SBERBANK'S MANAGEMENT BOARD
AS OF 31 DECEMBER 2011
CEO, Chairman of the Management Board
Deputy Chairman of the Management Board
Deputy Chairman of the Management Board
Deputy Chairman of the Management Board
Deputy Chairman of the Management Board
Deputy Chairman of the Management Board
Deputy Chairman of the Management Board
Deputy Chairman of the Management Board
Senior Vice President
Staff Management Committee
Subsidiaries and Associated companies
Management Committee
Committee for Addressing Conflicts
of Interest
Adopts decisions on human resource management, considers
Central Office organisational structures and staff schedules
Adopts decisions on key issues related to the implementation
of the Strategy as regards subsidiaries and associates
Adopts decisions on key issues related to the resolution and
management of conflicts of interest arising at Bank level
Bank Collegium
The Collegium, a permanent collegial working body, has been op-
erating at Sberbank since 2008. It comprises members of the Man-
agement Board and heads of territorial and subsidiary banks. The
body is a platform for discussion of strategic development issues and
determining the best solutions with regard to the specific regional
features of the Bank's activity.
The Collegium met three times in 2011 in order to discuss and decide
on such key matters as the management of work to re-format divisions
across the Bank's branch network, launching a new retail business
model, managing productivity and headcount and transforming the
Bank's corporate culture.
Statutory Audit Commission
To supervise the Bank's business, the annual General Shareholders'
Meeting elects the Statutory Audit Commission. The Statutory Audit
Commission oversees the Bank's compliance with legal and other
acts governing the Bank's activity, the exercise of internal control
in the Bank and the legitimacy of its operations. The Statutory Audit
Commission assesses the accuracy of information included in the
Bank's Annual Reports and presented in its Financial Statements.
MEMBERS OF THE STATUTORY AUDIT COMMISSION
ELECTED ON 3 JUNE 2011
Deputy Director of the Accounting and Reporting Department, Head of the Division for
Methodology, Implementation of Accounting Standards, Development and Updating
of the Methodological Framework for Financial Reporting under International
Standards, Bank of Russia
Deputy Head of the Audit Department of the Moscow Branch, Bank of Russia
Director of the Internal Audit Department, Bank of Russia
Deputy Director of the Internal Control, Revisions and Audit Department, Sberbank
Deputy Director of the Risk Department, Sberbank
Deputy Chief Accountant, Deputy Director of the Accounting Department, Sberbank
Head of the Financial Control Division of the Finance Department, Sberbank
13 Alexander Morozov
Management Board Committees
A number of collegial bodies (committees) were established under
the Management Board to enhance the efficiency of management and
the development of the Bank's business. Their main task is to resolve
issues and establish a unified, coordinated policy across different
lines of the Bank's operations.
Corporate Business Committee
Loans and Investments Committee
Committee for Distressed Assets
Retail Business Committee
Retail Lending Committee
Asset and Liability Management
Committee
Committee on Implementation of the
Development Strategy
Processes and Technologies Committee
Adopts decisions on key issues related to the corporate business
Adopts decisions on the most significant loans and related issues
Adopts decisions on the key issues with respect to recovering
loans and writing off bad debts
Adopts decisions on key issues related to the retail business
Adopts decisions on lending to individuals
Adopts decisions on the management of the Bank's assets and
liabilities, liquidity risk management and market risks
1
Vladimir Volkov
2
Lyudmila Zinina
3
Olga Polyakova
4
Maxim
Dolzhnikov
5
Dmitry
Kondratenko
6
Alexei Minenko
Adopts decisions on technological development, manages the IT
project portfolio, approves business process models
7
Yulia Isakhanova
Adopts decisions on key issues related to implementation of the
Development Strategy
170 YEARS. IT'S JUST THE BEGINNING
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